Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Vertykal" · VERTIKAL LIMITED · Vertikal LLC · Vertikal OOO · ООО "ВЕРТИКАЛЬ" · | [sources] | |||
Other name | Vertikal LLC (Vertikal Limited) · ООО «Вертикаль» · Общество с ограниченной ответственностью "Вертикаль" · Товариство з обмеженою відповідальністю "Вертикаль" | [sources] | |||
Incorporation date | [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] | |||
Unique Entity ID | FDNQQA2SJL45 | [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 · | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Ilya Andreevich Buzin Sanctioned entity | Leader or official of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Ilya Andreevich Buzin Sanctioned entity | 100 | - |