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LLC Delovaya Set

Sanction-linked entity

LLC Delovaya Set is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	LLC Delovaya Set				[sources]
Other name	ООО Деловая сеть				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2024-08-12	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Entity controlled by Vladimir Peftiev.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

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:

Graph-based entity tagging63,735

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Linked to
Object	Role	Start date	End date
Vladimir Pavlovich PEFTIEV	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2012-12-14	2013-12-20