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LLC VEST-OST

Sanctioned entity
TypeCompany[sources]
NameLLC VEST-OST · LLC Vest-Ost · OOO Vest-Ost · Vest Ost Limited Liability · Vest Ost OOO · 1 more...[sources]
Other nameWest-Ost[sources]
Weak aliasWest-Ost[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN6670249749[sources]
KPP665801001[sources]
OGRN1096670008434[sources]
PermID5086555068[sources]
Registration number1096670008434[sources]
Tax Number6670249749[sources]
Unique Entity IDH2C3ELDMUVJ3[sources]
StatusActive[sources]
Address21 Gotvalda Street, K. 2, Porn. 17, Ekaterinburg, Sverdlovskaya Oblast, 620107 · GOTVALDA UL D. 21/2, YEKATERINBURG, RUS, 620107 · Gotval'da Ulitsa, Dom 21, Korpus 2, Pomeshcheniye 17, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620107, Russia · Gotvalda ul d. 21/2, 620107 Yekaterinburg · УЛ. ГОТВАЛЬДА Д. 21 К. 2, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ, 620107[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)21,878

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 OFAC Specially Designated Nationals (SDN) List34,125

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

United States · OFAC

US SAM Procurement Exclusions118,203

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 Entities1,352

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

European Union · Council

Swiss SECO Sanctions/Embargoes8,716

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

Switzerland · SECO

External databases

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

PermID Open Data3,378

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: eu-oj-3e16afa39ad95a60fe6402ab6d4cf9c4c6bb492c · usgsa-s4mrqm7t5 · eu-2878-38e34a388abce66608728a24c8d3ab1d7dbfa8f8 · permid-5086555068 · trade-csl-3a774a810b48b0b40facab9023c369de070433622c481e5322b5cdc1 · ofac-41960 · NK-7V58t5JkZVoHiSf6FdoHXd · ru-inn-6670249749 · ua-nazk-company-7166 · eu-sancmap-c9920f2a010adeb4a883ad74257c11500687622c · ch-seco-61608

For experts: raw data explorer