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VTS Broker LLC

Sanctioned entity

VTS Broker LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DF VTS-Broker LLC · VTS Broker LLC				[sources]
Incorporation date	not available				[sources]
Legal form	shipping company				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
IMO Number	`IMO5122966`				[sources]
Registration number	not available				[sources]
Sector	compagnie maritime				[sources]
Address	Bureau 19, ul. Dzerzhinskogo, 72B, Astrakhan, 414015 · Bureau 19, ul. Dzerzhinskogo, 72B, Astrakhan, 414015, Russie · Office 19, ul Dzerzhinskogo, 72B, Astrakhan, RUSSIAN FEDERATION, 414015 · Office 19, ul Dzerzhinskogo, 72B, Astrakhan, Russian Federation, 414015				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-01-18	Last processed	2025-02-21	First seen	2024-11-18

Descriptions

VTS Broker LLC is a Russian shipping company whose vessels are involved in shipping Iranian military-related commodities, including unmanned aerial vehicles (UAV) components, to Russia. VTS Broker LLC’s vessels, including the cargo ship Musa Jalil (IMO: 8846814; MMSI: 273353660), have been transporting Iranian-made weapons and ammunition, including UAV components, across the Caspian Sea to resupply Russian troops fighting in Ukraine. Therefore, VTS Broker LLC is involved in transferring Iran’s UAVs or missiles or related technologies or components thereof to Russia in support of its war of aggression against Ukraine.

— Swiss SECO Sanctions/Embargoes, 2025-01-18

Registration number: IMO 5122966

— Swiss SECO Sanctions/Embargoes, 2025-01-18

a Russian shipping company

— EU Financial Sanctions Files (FSF), 2024-11-21

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), 2024-11-19

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

— EU Sanctions Map, 2025-03-03

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, 2024-11-18

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

— Monaco National Fund Freezing List, 2025-03-03

Relationships

Address
Full address	Country
Office 19, ul Dzerzhinskogo, 72B, Astrakhan, RUSSIAN FEDERATION, 414015 · Office 19, ul Dzerzhinskogo, 72B, Astrakhan, Russian Federation, 414015	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Musa Jalil Sanctioned entity	-	2017-09-07	-

Linked from
Subject	Role	Start date	End date
Musa Jalil Sanctioned entity	Ship Safety Management Manager	2017-09-07	-
Musa Jalil Sanctioned entity	Commercial ship manager	2017-09-07	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2024/2896 du 18/11/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)	-	-
EU	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-11-18	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2025-01-18	-

Data sources

French National Asset Freezing System5,344

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

EU Sanctions Map816

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 List5,312

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

Monaco · Monaco

Ukraine War and Sanctions2,602

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

EU Financial Sanctions Files (FSF)6,654

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 Entities1,352

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

European Union · Council

Swiss SECO Sanctions/Embargoes8,713

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

Switzerland · SECO

Source data IDs: fr-ga-7698 · eu-fsf-eu-12294-36 · eu-sancmap-681fb3460c341edfecec939e433bac05a1c201bd · eu-oj-4cd0fc96c835f0836f15c4251273a82240e08e63 · ch-seco-81202 · mc-freezes-48c1032c5aedbb72cde4886a18551a088615aa0c · ua-ws-f3daa8c790f0764e5bd01e9f43d9e99bf69edd3c

For experts: raw data explorer

Factsheet Descriptions Data sources

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