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Vertikal LLC

Sanctioned entity
TypeCompany[sources]
NameTovarystvo z obmezhenoiu vidpovidalnistiu "Vertykal" · VERTIKAL LIMITED · Vertikal LLC · Vertikal OOO · ООО "ВЕРТИКАЛЬ" · 2 more...[sources]
Other nameVertikal LLC (Vertikal Limited) · ООО «Вертикаль» · Общество с ограниченной ответственностью "Вертикаль" · Товариство з обмеженою відповідальністю "Вертикаль"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7840410492[sources]
KPP781001001[sources]
OGRN1097847083839[sources]
PermID5082486712[sources]
Phone+78124253885[sources]
Registration number1097847083839 · FDNQQA2SJL45[sources]
Tax Number7840410492[sources]
Unique Entity IDFDNQQA2SJL45[sources]
Websitevertical-e.ru[sources]
StatusActive[sources]
Address148 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 · 2 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,852

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

United States · ITA

US SAM Procurement Exclusions118,160

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

United States · GSA

EU Sanctions Map800

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

EU Council Official Journal Sanctioned Entities1,096

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

European Union · Council

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,360

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,717

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,465

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

Canada · Global Affairs Canada

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS

PermID Open Data3,377

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


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

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