Canonical ID: NK-iazU2RewsDGx3DwSCpM8Ez · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. ROSSIISKAYA, D. 2A, KV. 10, IRKUTSK, IRKUTSK OBLAST, 664025 | eng | us_sam_exclusions | usgsa-s4mrtxtp0 | |||
LegalEntity:address | UL. ROSSIISKAYA, D. 2A, KV. 10, IRKUTSK, IRKUTSK OBLAST, 664025 | eng | us_sam_exclusions | usgsa-s4mrtx962 | |||
LegalEntity:address | Ul. Rossiiskaya, D. 2A, KV. 10 Irkutsk Irkutsk Oblast 664025 Russia | tw_shtc | tw-shtc-5491f3f1c7f698f911d6d4a643e09eb70c989ea0 | ||||
Organization:address | apt. 10, 2A Rossiyskaya street, 664025, Irkutsk, Russian Federation | eu_journal_sanctions | eu-oj-da4b1eaeb3665480d6d59721210c0a985a105e35 | ||||
Company:address | УЛ РОССИЙСКАЯ Д. 2А, ИРКУТСК, ИРКУТСКАЯ ОБЛАСТЬ, 664025 | ext_ru_egrul | ru-inn-3808184570 | ||||
Organization:address | Російська Федерація, 664025, м. Іркутськ, вул. Російська, буд. 2А, кв. 10 (Российская Федерация, 664025, г. Иркутск, ул. Российская, д. 2А, кв. 10) | ukr | ua_nsdc_sanctions | ua-nsdc-34075-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-vektor | |||
Company:address | УЛ. РОССИЙСКАЯ Д. 2А, Г. ИРКУТСК, ИРКУТСКАЯ ОБЛАСТЬ, 664025 | ext_ru_egrul | ru-inn-3808184570 | ||||
LegalEntity:address | apt. 10, 2A Rossiyskaya street, Irkutsk, Russian Federation, 664025 | ch_seco_sanctions | ch-seco-99898 | ||||
Organization:address | Ul. Rossiiskaya, D. 2A, KV. 10, Irkutsk, Irkutsk Oblast, 664025 | eng | us_ofac_sdn | ofac-51215 | |||
Organization:addressEntity | addr-2978b613ebef93e43cd88a36737563cfe3a45244 | us_ofac_sdn | ofac-51215 | ||||
LegalEntity:addressEntity | addr-a711acd775fdf507030cd6006b8e18b2a3f4a8bb | ch_seco_sanctions | ch-seco-99898 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Vektor" | ua_nsdc_sanctions | ua-nsdc-34075-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-vektor | ||||
Organization:alias | LLC Trading House Vector | eng | us_ofac_sdn | ofac-51215 | |||
LegalEntity:alias | LLC TRADING HOUSE VECTOR | tw_shtc | tw-shtc-5491f3f1c7f698f911d6d4a643e09eb70c989ea0 | ||||
LegalEntity:alias | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТОРГОВЫЙ ДОМ ‘ВЕКТОР’” | rus | ch_seco_sanctions | ch-seco-99898 | |||
Organization:alias | OOO ТОРГОВЫЙ ДОМ ВЕКТОР | rus | us_ofac_sdn | ofac-51215 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxtp0 | ||||
Organization:country | ru | us_ofac_sdn | ofac-51215 | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-372da3314eb8ca288a444b0ac957031cf9941db9 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-99898 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtx962 | ||||
LegalEntity:createdAt | 2024-10-29 | us_sam_exclusions | usgsa-s4mrtx962 | ||||
LegalEntity:createdAt | 2025-12-12 | ch_seco_sanctions | ch-seco-99898 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtp0 | ||||
Organization:id | 1dc76e60f1ed45cccec4f1c30be35c39b6ccf4f9 | us_ofac_sdn | ofac-51215 | ||||
Company:id | d3697e18d9f2d92255949f995b8a765d131c0224 | ext_us_ofac_press_releases | ofac-pr-372da3314eb8ca288a444b0ac957031cf9941db9 | ||||
Organization:id | 6c5b10970043270a608eb9146ed343a3649af1df | us_trade_csl | ofac-51215 | ||||
Organization:id | 3f31f6540942b3e05402ae3c249389b1cb9546fa | ua_nsdc_sanctions | ua-nsdc-34075-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-vektor | ||||
LegalEntity:id | 105f42eaa9ac160128a70b466fb716cb67ad00a2 | us_sam_exclusions | usgsa-s4mrtxtp0 | ||||
LegalEntity:id | dc1c4cffb1fdec22e4b7dc1867e04c20ed94cb78 | us_sam_exclusions | usgsa-s4mrtx962 | ||||
LegalEntity:id | c60fc8eb6bc44bd555ba438b24aa0eab8593a02e | ch_seco_sanctions | ch-seco-99898 | ||||
Company:id | 0a33267d0f8a0fff47e8b5cdead2fa2f99f2b7ef | ext_ru_egrul | ru-inn-3808184570 | ||||
Organization:id | e5b652a6c5ffc4a04ba23e56f44b5140ce688405 | eu_journal_sanctions | eu-oj-da4b1eaeb3665480d6d59721210c0a985a105e35 | ||||
Organization:id | 02331d417320b293dcb6b8bcfef0f7ba726e4d25 | eu_journal_sanctions | eu-oj-da4b1eaeb3665480d6d59721210c0a985a105e35 | ||||
LegalEntity:id | 1f9c25eaad593c77c7a5c94b42dbe47815a9f1a9 | tw_shtc | tw-shtc-5491f3f1c7f698f911d6d4a643e09eb70c989ea0 | ||||
Organization:idNumber | 87059789 | eng | us_ofac_sdn | ofac-51215 | |||
Organization:incorporationDate | 2008-10-10 | us_ofac_sdn | ofac-51215 | ||||
Company:incorporationDate | 2008-10-10 | ext_ru_egrul | ru-inn-3808184570 | ||||
Organization:innCode | 3808184570 | ua_nsdc_sanctions | ua-nsdc-34075-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-vektor | ||||
Company:innCode | 3808184570 | ext_ru_egrul | ru-inn-3808184570 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-34075-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-vektor | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-3808184570 | ||||
Company:kppCode | 380801001 | ext_ru_egrul | ru-inn-3808184570 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-3808184570 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-99898 | ||||
Organization:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ ВЕКТОР | rus | us_ofac_sdn | ofac-51215 | |||
LegalEntity:name | LLC Trading House Vector | ch_seco_sanctions | ch-seco-99898 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ВЕКТОР" | ext_ru_egrul | ru-inn-3808184570 | ||||
Organization:name | LLC Trading House Vector | eu_journal_sanctions | eu-oj-da4b1eaeb3665480d6d59721210c0a985a105e35 | ||||
Organization:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТОРГОВЫЙ ДОМ ‘ВЕКТОР’” | eu_journal_sanctions | eu-oj-da4b1eaeb3665480d6d59721210c0a985a105e35 | ||||
Company:name | Limited Liability Company Trading House Vector | eng | ext_us_ofac_press_releases | ofac-pr-372da3314eb8ca288a444b0ac957031cf9941db9 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY TRADING HOUSE VECTOR | tw_shtc | tw-shtc-5491f3f1c7f698f911d6d4a643e09eb70c989ea0 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Торговий дім "Вектор" | ukr | ua_nsdc_sanctions | ua-nsdc-34075-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-vektor | |||
Organization:name | Общество с ограниченной ответственностью "Торговый дом "Вектор'" | ua_nsdc_sanctions | ua-nsdc-34075-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-vektor | ||||
Organization:name | Limited Liability Company Trading House Vector | eng | us_ofac_sdn | ofac-51215 | |||
LegalEntity:name | LLC TRADING HOUSE VECTOR | eng | us_sam_exclusions | usgsa-s4mrtxtp0 | |||
Organization:name | Limited Liability Company "Trading House Vector" | ua_nsdc_sanctions | ua-nsdc-34075-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-vektor | ||||
Organization:name | LIMITED LIABILITY COMPANY TRADING HOUSE VECTOR | us_trade_csl | ofac-51215 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY TRADING HOUSE VECTOR | eng | us_sam_exclusions | usgsa-s4mrtx962 | |||
LegalEntity:notes | Registration number: 3808184570 | ch_seco_sanctions | ch-seco-99898 | ||||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY TRADING HOUSE VECTOR) | eng | us_sam_exclusions | usgsa-s4mrtxtp0 | |||
LegalEntity:notes | (also LLC TRADING HOUSE VECTOR) | eng | us_sam_exclusions | usgsa-s4mrtx962 | |||
Company:ogrnCode | 1083808013178 | ext_ru_egrul | ru-inn-3808184570 | ||||
Organization:ogrnCode | 1083808013178 | ua_nsdc_sanctions | ua-nsdc-34075-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-vektor | ||||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-da4b1eaeb3665480d6d59721210c0a985a105e35 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-34075-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-vektor | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51215 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-99898 | ||||
Organization:registrationNumber | 3808184570 | eu_journal_sanctions | eu-oj-da4b1eaeb3665480d6d59721210c0a985a105e35 | ||||
Organization:registrationNumber | 1083808013178 | eng | us_ofac_sdn | ofac-51215 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51215 | us_ofac_sdn | ofac-51215 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2651 | ext_us_ofac_press_releases | ofac-pr-372da3314eb8ca288a444b0ac957031cf9941db9 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2033 | eu_journal_sanctions | eu-oj-da4b1eaeb3665480d6d59721210c0a985a105e35 | ||||
Organization:taxNumber | 3808184570 | eng | us_ofac_sdn | ofac-51215 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-34075-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-vektor | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-99898 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtp0 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5491f3f1c7f698f911d6d4a643e09eb70c989ea0 | ||||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-da4b1eaeb3665480d6d59721210c0a985a105e35 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtx962 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51215 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51215 | ||||
LegalEntity:uniqueEntityId | VGEGXJDLEM94 | eng | us_sam_exclusions | usgsa-s4mrtx962 | |||
LegalEntity:uniqueEntityId | G1RGHFDKHWR3 | eng | us_sam_exclusions | usgsa-s4mrtxtp0 | |||