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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 · H2C3ELDMUVJ3[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)21,213

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 OFAC Specially Designated Nationals (SDN) List33,265

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

United States · OFAC

EU Sanctions Map758

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 Entities1,090

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

European Union · Council

US SAM Procurement Exclusions112,144

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,434

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)165,883

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

External dataset · Russia · FNS

PermID Open Data3,180

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

For experts: raw data explorer