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VTS Broker LLC

Sanctioned entity
TypeCompany[sources]
NameDF VTS-Broker LLC · VTS Broker LLC[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
Registration number5122966[sources]
Sectorcompagnie maritime[sources]
AddressBureau 19, ul. Dzerzhinskogo, 72B, Astrakhan, 414015 · Bureau 19, ul. Dzerzhinskogo, 72B, Astrakhan, 414015, Russie · Office 19, ul Dzerzhinskogo, 72B, Astrakhan, RUSSIAN FEDERATION, 414015[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

a Russian shipping company

— EU Financial Sanctions Files (FSF),

Type of entity: shipping company Registration number: IMO 5122966 One of its vessels is the cargo ship Musa Jalil (IMO: 8846814; MMSI: 273353660)

— EU Financial Sanctions Files (FSF),

Address: Office 19, ul Dzerzhinskogo, 72B, Astrakhan, 414015, Russia Type of entity: shipping company Registration number: IMO 5122966

— EU Sanctions Map,

VTS Broker LLC est une compagnie maritime russe dont les navires sont impliqués dans l’acheminement vers la Russie de marchandises iraniennes à caractère militaire, y compris des composants de véhicules aériens sans pilote (UAV). Les navires de VTS Broker LLC, parmi lesquels figurent le navire de charge Musa Jalil (OMI: 8846814; MMSI: 273353660), ont transporté des armes et des munitions de fabrication iranienne, y compris des composants d’UAV, par la mer Caspienne afin de réapprovisionner les troupes russes combattant en Ukraine. Par conséquent, VTS Broker LLC est impliquée dans le transfert vers la Russie d’UAV ou de missiles ou de technologies ou composants connexes iraniens, en soutien à la guerre d’agression que ce pays mène contre l’Ukraine.

— French National Asset Freezing System,

Type d’entité: compagnie maritime Numéro d’enregistrement: OMI 5122966

— Monaco National Fund Freezing List,

Relationships

Data sources

EU Sanctions Map761

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

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Council Official Journal Sanctioned Entities752

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

European Union · Council

Ukraine War and Sanctions1,621

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Source data IDs: mc-freezes-48c1032c5aedbb72cde4886a18551a088615aa0c · eu-sancmap-681fb3460c341edfecec939e433bac05a1c201bd · fr-ga-7698 · eu-oj-4cd0fc96c835f0836f15c4251273a82240e08e63 · ua-ws-f3daa8c790f0764e5bd01e9f43d9e99bf69edd3c · eu-fsf-eu-12294-36

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting