Search OpenSanctions

Advanced

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

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

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

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

US OFAC Specially Designated Nationals (SDN) List34,304

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

United States · OFAC

External databases

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

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

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


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

For experts: raw data explorer