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Limited Liability Company Trading House Vector

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY TRADING HOUSE VECTOR · LLC TRADING HOUSE VECTOR · Limited Liability Company Trading House Vector · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ ВЕКТОР · ООО "ПЕКАРУШКА"[sources]
Other nameLIMITED LIABILITY COMPANY TRADING HOUSE VECTOR · LLC TRADING HOUSE VECTOR · LLC Trading House Vector · OOO ТОРГОВЫЙ ДОМ ВЕКТОР[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number87059789[sources]
INN3808184570[sources]
KPP380801001[sources]
OGRN1083808013178[sources]
Registration number1083808013178 · G1RGHFDKHWR3 · VGEGXJDLEM94[sources]
Tax Number3808184570[sources]
Unique Entity IDG1RGHFDKHWR3 · VGEGXJDLEM94[sources]
AddressUL. ROSSIISKAYA, D. 2A, KV. 10, IRKUTSK, IRKUTSK OBLAST, RUS, 664025 · Ul. Rossiiskaya, D. 2A, KV. 10, 664025 Irkutsk · УЛ. МАРАТА Д.2, Г. ИРКУТСК, ИРКУТСКАЯ, 664025[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,259

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,255

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

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)171,404

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtx962 · usgsa-s4mrtxtp0 · ofac-51215 · ru-inn-3808184570

For experts: raw data explorer