Statements: VTS Broker LLC

Canonical ID: NK-mL76gWu58YYvuYyg544CK2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOffice 19, ul Dzerzhinskogo, 72B, Astrakhan, Russian Federation, 414015ch_seco_sanctionsch-seco-81202
Organization:addressOffice 19, ul Dzerzhinskogo, 72B, Astrakhan, RUSSIAN FEDERATION, 414015eu_fsfeu-fsf-eu-12294-36
Organization:addressBureau 19, ul. Dzerzhinskogo, 72B, Astrakhan, 414015frafr_tresor_gels_avoirfr-ga-7698
Company:addressУЛ ДЗЕРЖИНСКОГО СТР. 72Б, АСТРАХАНЬ, АСТРАХАНСКАЯ ОБЛАСТЬ, 414015ext_ru_egrulru-inn-3017037318
Company:addressУЛ ДЗЕРЖИНСКОГО СТР. 72Б, Г АСТРАХАНЬ, АСТРАХАНСКАЯ ОБЛАСТЬ, 414015ext_ru_egrulru-inn-3017037318
Organization:addressBureau 19, ul. Dzerzhinskogo, 72B, Astrakhan, 414015, Russieframc_fund_freezesmc-freezes-48c1032c5aedbb72cde4886a18551a088615aa0c
Organization:addressEntityaddr-0a858c6f3bba403ba738e491ff0a477a7ce6a8e8eu_fsfeu-fsf-eu-12294-36
LegalEntity:addressEntityaddr-0a858c6f3bba403ba738e491ff0a477a7ce6a8e8ch_seco_sanctionsch-seco-81202
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu «Deklarantska firma «VTS-Broker»ua_nsdc_sanctionsua-nsdc-30953-tovaristvo-z-obmezenou-vidpovidalnistu-deklarantska-firma-vts-broker
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu «Deklarantska firma «VTS-Broker»ua_nsdc_sanctionsua-nsdc-30682-tovaristvo-z-obmezenou-vidpovidalnistu-deklarantska-firma-vts-broker
Organization:countryrueu_fsfeu-fsf-eu-12294-36
Company:countryruua_war_sanctionsua-ws-manager-173
LegalEntity:countryruch_seco_sanctionsch-seco-81202
Organization:countryrufrafr_tresor_gels_avoirfr-ga-7698
LegalEntity:createdAt2025-01-17ch_seco_sanctionsch-seco-81202
Organization:id1206bc4007e07f9ca9141fe6d29671b54a249b2deu_fsfeu-fsf-eu-12294-36
LegalEntity:ida8cdd4502a9be37c32d26d6d1c8bf647e2f2d129ch_seco_sanctionsch-seco-81202
Organization:ide6abb22dc27a6fa3b641c9f109dc0c26fb766111ua_nsdc_sanctionsua-nsdc-30953-tovaristvo-z-obmezenou-vidpovidalnistu-deklarantska-firma-vts-broker
LegalEntity:ida8c612a35801a9ba6a20836d92913d1cee12f439eu_sanctions_mapeu-sancmap-681fb3460c341edfecec939e433bac05a1c201bd
Organization:idd19a1b9a8cfd0023f2db5372d939413ffaeec54cua_nsdc_sanctionsua-nsdc-30682-tovaristvo-z-obmezenou-vidpovidalnistu-deklarantska-firma-vts-broker
Company:idc7db4dbaa6b367eea9efd34cf305b00ec15c9fbbext_ru_egrulru-inn-3017037318
Company:idd28c3d9d0ee716f439fa117041b49950fed5d424ua_war_sanctionsua-ws-manager-173
Organization:id1686373fdfc14972eda8ebde819866a86ed29773framc_fund_freezesmc-freezes-48c1032c5aedbb72cde4886a18551a088615aa0c
Organization:id45d6fb91cb36fd37baec6546e0fef2f72f9f4485frafr_tresor_gels_avoirfr-ga-7698
Company:imoNumberIMO5122966ua_war_sanctionsua-ws-manager-173
Organization:imoNumberIMO5122966frafr_tresor_gels_avoirfr-ga-7698
Company:incorporationDate2003-03-19ext_ru_egrulru-inn-3017037318
Organization:innCode3017037318ua_nsdc_sanctionsua-nsdc-30682-tovaristvo-z-obmezenou-vidpovidalnistu-deklarantska-firma-vts-broker
Organization:innCode3017037318ua_nsdc_sanctionsua-nsdc-30953-tovaristvo-z-obmezenou-vidpovidalnistu-deklarantska-firma-vts-broker
Company:innCode3017037318ext_ru_egrulru-inn-3017037318
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-30953-tovaristvo-z-obmezenou-vidpovidalnistu-deklarantska-firma-vts-broker
Company:jurisdictionruext_ru_egrulru-inn-3017037318
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-30682-tovaristvo-z-obmezenou-vidpovidalnistu-deklarantska-firma-vts-broker
Company:kppCode302301001ext_ru_egrulru-inn-3017037318
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-3017037318
LegalEntity:legalFormshipping companych_seco_sanctionsch-seco-81202
Organization:modifiedAt2024-11-18eu_fsfeu-fsf-eu-12294-36
LegalEntity:modifiedAt2025-01-17ch_seco_sanctionsch-seco-81202
Organization:nameТовариство з обмеженою відповідальністю «Декларантська фірма «ВТС-Брокер»ukrua_nsdc_sanctionsua-nsdc-30682-tovaristvo-z-obmezenou-vidpovidalnistu-deklarantska-firma-vts-broker
Organization:nameVTS Broker LLCframc_fund_freezesmc-freezes-48c1032c5aedbb72cde4886a18551a088615aa0c
LegalEntity:nameVTS Broker LLCch_seco_sanctionsch-seco-81202
Organization:nameVTS Broker LLCfrafr_tresor_gels_avoirfr-ga-7698
Organization:nameVTS Broker LLCengeu_fsfeu-fsf-eu-12294-36
Company:nameDf Vts-broker LLCua_war_sanctionsua-ws-manager-173
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕКЛАРАНТСКАЯ ФИРМА "ВТС-БРОКЕР"ext_ru_egrulru-inn-3017037318
LegalEntity:nameVTS Broker LLCeu_sanctions_mapeu-sancmap-681fb3460c341edfecec939e433bac05a1c201bd
Organization:nameООО ДФ «ВТС-Брокер»ua_nsdc_sanctionsua-nsdc-30953-tovaristvo-z-obmezenou-vidpovidalnistu-deklarantska-firma-vts-broker
Organization:nameТовариство з обмеженою відповідальністю «Декларантська фірма «ВТС-Брокер»ukrua_nsdc_sanctionsua-nsdc-30953-tovaristvo-z-obmezenou-vidpovidalnistu-deklarantska-firma-vts-broker
Organization:nameLimited Liability Company «Declarant Firm «VTS-Broker»ua_nsdc_sanctionsua-nsdc-30953-tovaristvo-z-obmezenou-vidpovidalnistu-deklarantska-firma-vts-broker
Organization:nameОбщество с ограниченной ответственностью «Декларантская фирма «ВТС-Брокер»ua_nsdc_sanctionsua-nsdc-30953-tovaristvo-z-obmezenou-vidpovidalnistu-deklarantska-firma-vts-broker
Organization:nameVTS Broker LLCua_nsdc_sanctionsua-nsdc-30953-tovaristvo-z-obmezenou-vidpovidalnistu-deklarantska-firma-vts-broker
Organization:nameLimited Liability Company «Declarant Firm «VTS-Broker»ua_nsdc_sanctionsua-nsdc-30682-tovaristvo-z-obmezenou-vidpovidalnistu-deklarantska-firma-vts-broker
Organization:nameООО ДФ «ВТС-Брокер»ua_nsdc_sanctionsua-nsdc-30682-tovaristvo-z-obmezenou-vidpovidalnistu-deklarantska-firma-vts-broker
Organization:nameОбщество с ограниченной ответственностью «Декларантская фирма «ВТС-Брокер»ua_nsdc_sanctionsua-nsdc-30682-tovaristvo-z-obmezenou-vidpovidalnistu-deklarantska-firma-vts-broker
Organization:nameVTS Broker LLCua_nsdc_sanctionsua-nsdc-30682-tovaristvo-z-obmezenou-vidpovidalnistu-deklarantska-firma-vts-broker
Organization:notesМісце реєстрації: Російська Федерація, 414015, м. Астрахань, вул. Дзержинського, будова 72Б, каб. 19 (Российская Федерация, 414015, г. Астрахань, ул. Дзержинского, стр. 72Б, каб. 19). Інші ідентифікатори: ІМО 5122966ukrua_nsdc_sanctionsua-nsdc-30953-tovaristvo-z-obmezenou-vidpovidalnistu-deklarantska-firma-vts-broker
LegalEntity:notesAddress: Office 19, ul Dzerzhinskogo, 72B, Astrakhan, 414015, Russia Type of entity: shipping company Registration number: IMO 5122966eu_sanctions_mapeu-sancmap-681fb3460c341edfecec939e433bac05a1c201bd
LegalEntity:notesRegistration number: IMO 5122966ch_seco_sanctionsch-seco-81202
Organization:notesМісце реєстрації: Російська Федерація, 414015, м. Астрахань, вул. Дзержинського, будова 72Б, каб. 19 (Российская Федерация, 414015, г. Астрахань, ул. Дзержинского, стр. 72Б, каб. 19). Інші ідентифікатори: ІМО 5122966ukrua_nsdc_sanctionsua-nsdc-30682-tovaristvo-z-obmezenou-vidpovidalnistu-deklarantska-firma-vts-broker
Organization:notesVTS Broker LLC est une compagnie maritime russe dont les navires sont impliqués dans l’acheminement vers la Russie de marchandises iraniennes à caractère militaire, y compris des composants de véhicules aériens sans pilote (UAV). Les navires de VTS Broker LLC, parmi lesquels figurent le navire de charge Musa Jalil (OMI: 8846814; MMSI: 273353660), ont transporté des armes et des munitions de fabrication iranienne, y compris des composants d’UAV, par la mer Caspienne afin de réapprovisionner les troupes russes combattant en Ukraine. Par conséquent, VTS Broker LLC est impliquée dans le transfert vers la Russie d’UAV ou de missiles ou de technologies ou composants connexes iraniens, en soutien à la guerre d’agression que ce pays mène contre l’Ukraine.frafr_tresor_gels_avoirfr-ga-7698
Organization:notesType of entity: shipping company Registration number: IMO 5122966 One of its vessels is the cargo ship Musa Jalil (IMO: 8846814; MMSI: 273353660)eu_fsfeu-fsf-eu-12294-36
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
Organization:notesType d’entité: compagnie maritime Numéro d’enregistrement: OMI 5122966framc_fund_freezesmc-freezes-48c1032c5aedbb72cde4886a18551a088615aa0c
Organization:notesa Russian shipping companyengeu_fsfeu-fsf-eu-12294-36
Company:ogrnCode1033000813999ext_ru_egrulru-inn-3017037318
Organization:ogrnCode1033000813999ua_nsdc_sanctionsua-nsdc-30682-tovaristvo-z-obmezenou-vidpovidalnistu-deklarantska-firma-vts-broker
Organization:ogrnCode1033000813999ua_nsdc_sanctionsua-nsdc-30953-tovaristvo-z-obmezenou-vidpovidalnistu-deklarantska-firma-vts-broker
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30953-tovaristvo-z-obmezenou-vidpovidalnistu-deklarantska-firma-vts-broker
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-7698
LegalEntity:programIdEU-IRNeu_sanctions_mapeu-sancmap-681fb3460c341edfecec939e433bac05a1c201bd
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-12294-36
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-81202
Organization:sectorcompagnie maritimefrafr_tresor_gels_avoirfr-ga-7698
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7698frafr_tresor_gels_avoirfr-ga-7698
LegalEntity:topicssanctionch_seco_sanctionsch-seco-81202
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-30682-tovaristvo-z-obmezenou-vidpovidalnistu-deklarantska-firma-vts-broker
Organization:topicssanctioneu_fsfeu-fsf-eu-12294-36
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7698
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-681fb3460c341edfecec939e433bac05a1c201bd
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-30953-tovaristvo-z-obmezenou-vidpovidalnistu-deklarantska-firma-vts-broker
Company:topicspoiua_war_sanctionsua-ws-manager-173
Organization:topicssanctionframc_fund_freezesmc-freezes-48c1032c5aedbb72cde4886a18551a088615aa0c
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