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LLC VEST-OST

Sanctioned entity

LLC VEST-OST is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC VEST-OST · LLC Vest-Ost · OOO Vest-Ost · Vest Ost Limited Liability · Vest Ost OOO				[sources]
Other name	West-Ost				[sources]
Weak alias	West-Ost				[sources]
Incorporation date	2009-03-24				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5086555068`				[sources]
Registration number	`1096670008434` · `H2C3ELDMUVJ3`				[sources]
Tax Number	`6670249749`				[sources]
Status	Active				[sources]
Address	21 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				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-08	Last processed	2024-08-10	First seen	2023-04-20

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Gotvalda ul d. 21/2, 620107 Yekaterinburg	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
EU	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-04-12	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-03-29	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities670

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) List31,778

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

United States · OFAC

US SAM Procurement Exclusions115,237

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,205

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

EU Sanctions Map746

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

External databases

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

PermID Open Data2,691

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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