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Vertikal LLC

Sanctioned entity

Vertikal LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Vertykal" · VERTIKAL LIMITED · Vertikal LLC · Vertikal OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕРТИКАЛЬ" · 2 more...				[sources]
Other name	Vertikal LLC (Vertikal Limited) · ООО «Вертикаль» · Общество с ограниченной ответственностью "Вертикаль" · Товариство з обмеженою відповідальністю "Вертикаль"				[sources]
Incorporation date	2009-03-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7840410492`				[sources]
KPP	`781001001`				[sources]
OGRN	`1097847083839`				[sources]
PermID	`5082486712`				[sources]
Phone	+78124253885				[sources]
Registration number	`1097847083839` · `FDNQQA2SJL45`				[sources]
Tax Number	`7840410492`				[sources]
Website	vertical-e.ru				[sources]
Status	Active				[sources]
Address	148 Moskovski Avenue, Letter D, Apartment 8, Saint Petersburg, 196084 · 196084, Російська Федерація, м. Санкт-Петербург, просп. Московський, буд. 148 (літера Д, приміщ. 8) · Moskovskiy Prospekt, Dom 148, Liter D, Pomeshcheniye 8, SAINT PETERSBURG, SAINT PETERSBURG, 196084, Russia · Moskovskiy pr., dom 148, litera D, pom.8, SAINT PETERSBURG, SAINT PETERSBURG, 196084, Russia · PR-KT MOSKOVSKII D. 148, LIT. D, POMESHCH. 8, SAINT PETERSBURG, RUS, 196084 · 3 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Pr-Kt Moskovskii D. 148, Lit. D, Pomeshch. 8, 196084 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
Ilya Andreevich Buzin	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-04-26	-
Ilya Andreevich Buzin	Leader or official of	-	-

Owners
Owner	Percentage held	Start date	End date
Ilya Andreevich Buzin	100	2016-11-23	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
EU	-	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-25	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-392-vertikal-llc · ua-nsdc-19069-tovaristvo-z-obmezenou-vidpovidalnistu-vertikal · eu-sancmap-fb19180cc200d4ca7d1e1ea29c5a8e78133a7dd8 · trade-csl-89a445d2c5bcb1c26788a9290e1c66ff55cff97c · ofac-44852 · ru-inn-7840410492 · eu-2878-0e179656591b2461234f225a9adc0eb927ff6a8e · ua-nazk-company-392 · trade-csl-6621e2f760a3700c8bef7993ed695532ed23931a4752761023e0ecaa · permid-5082486712 · ch-seco-52735 · ca-sema-62ae0c4eb862c826c997ff163b86d6791ded82d9 · NK-8bbmCNSj2edRKJLejEZjFb · eu-oj-68b379627b14105c9fda45366741345907e0a88b · usgsa-s4mrqxdwf · ca-sema-1-part-2-492-ru-vertikal-llc

For experts: raw data explorer

Factsheet Descriptions Data sources

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