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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]
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Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,283

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,703

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 List4,428

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map809

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 Entities1,076

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

European Union · Council

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS


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

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