Statements: VTS Broker LLC

Canonical ID: NK-ZhitUCYWEZeJGtzogCVVQB · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOffice 19, ul Dzerzhinskogo, 72B, Astrakhan, Russian Federation, 414015ch_seco_sanctionsch-seco-81202
LegalEntity:addressEntityaddr-0a858c6f3bba403ba738e491ff0a477a7ce6a8e8ch_seco_sanctionsch-seco-81202
LegalEntity:countryruch_seco_sanctionsch-seco-81202
LegalEntity:createdAt2025-01-17ch_seco_sanctionsch-seco-81202
LegalEntity:ida8cdd4502a9be37c32d26d6d1c8bf647e2f2d129ch_seco_sanctionsch-seco-81202
LegalEntity:legalFormshipping companych_seco_sanctionsch-seco-81202
LegalEntity:modifiedAt2025-01-17ch_seco_sanctionsch-seco-81202
LegalEntity:nameVTS Broker LLCch_seco_sanctionsch-seco-81202
LegalEntity:notesRegistration number: IMO 5122966ch_seco_sanctionsch-seco-81202
LegalEntity:notesVTS Broker LLC is a Russian shipping company whose vessels are involved in shipping Iranian military-related commodities, including unmanned aerial vehicles (UAV) components, to Russia. VTS Broker LLC’s vessels, including the cargo ship Musa Jalil (IMO: 8846814; MMSI: 273353660), have been transporting Iranian-made weapons and ammunition, including UAV components, across the Caspian Sea to resupply Russian troops fighting in Ukraine. Therefore, VTS Broker LLC is involved in transferring Iran’s UAVs or missiles or related technologies or components thereof to Russia in support of its war of aggression against Ukraine.ch_seco_sanctionsch-seco-81202
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-81202
LegalEntity:topicssanctionch_seco_sanctionsch-seco-81202
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