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Vend Ore GmbH

Sanctioned entity

Vend Ore GmbH is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	VEND ORE GMBH · Vend Ore GmbH · Vend Ore HmbKh · Венд Оре ГмбХ				[sources]
Other name	Vend Ore Gmbh · Венд Оре ГмбХ				[sources]
Incorporation date	2019-09-26				[sources]
Jurisdiction	Austria				[sources]
Country	Austria				[sources]
PermID	`5083857986`				[sources]
Registration number	`Y4ZPYZ8YFJA6`				[sources]
Tax Number	`522442y`				[sources]
Unique Entity ID	`Y4ZPYZ8YFJA6`				[sources]
Status	Active				[sources]
Address	NOVARAGASSE 55/4B, 1020 VIENNA, AUT · Novaragasse 55/4B, 1020 Vienna · Novaragasse 55/4B, 1020, Wien, Austria · Novaragasse 55/4b, WIEN, WIEN, 1020, Austria · Республіка Австрія, м. Відень				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-10	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Novaragasse 55/4B, 1020 Vienna	Austria

Owners
Owner	Percentage held	Start date	End date
SAVELOV, Marat Maratovich Sanctioned entity	-	-	-
OLGA BORISOVNA RAIKES Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions112,287

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

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

External databases

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

PermID Open Data3,182

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: usgsa-s4mrpc30y · permid-5083857986 · ua-nsdc-22423-vend-ore-gmbh · ofac-40779 · ua-nazk-company-7613 · ua-nabc-company-7613-vend-ore-gmbh

For experts: raw data explorer

Factsheet Data sources

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