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Canonical ID: NK-ZhitUCYWEZeJGtzogCVVQB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bureau 19, ul. Dzerzhinskogo, 72B, Astrakhan, 414015, Russie | fra | mc_fund_freezes | mc-freezes-48c1032c5aedbb72cde4886a18551a088615aa0c | |||
Organization:address | Bureau 19, ul. Dzerzhinskogo, 72B, Astrakhan, 414015 | fra | fr_tresor_gels_avoir | fr-ga-7698 | |||
LegalEntity:address | Office 19, ul Dzerzhinskogo, 72B, Astrakhan, Russian Federation, 414015 | ch_seco_sanctions | ch-seco-81202 | ||||
Organization:address | Office 19, ul Dzerzhinskogo, 72B, Astrakhan, RUSSIAN FEDERATION, 414015 | eu_fsf | eu-fsf-eu-12294-36 | ||||
Organization:addressEntity | addr-0a858c6f3bba403ba738e491ff0a477a7ce6a8e8 | eu_fsf | eu-fsf-eu-12294-36 | ||||
LegalEntity:addressEntity | addr-0a858c6f3bba403ba738e491ff0a477a7ce6a8e8 | ch_seco_sanctions | ch-seco-81202 | ||||
Company:country | ru | eu_journal_sanctions | eu-oj-4cd0fc96c835f0836f15c4251273a82240e08e63 | ||||
Organization:country | ru | fra | fr_tresor_gels_avoir | fr-ga-7698 | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-81202 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-12294-36 | ||||
Organization:createdAt | 2024-11-18 | eu_fsf | eu-fsf-eu-12294-36 | ||||
LegalEntity:createdAt | 2025-01-17 | ch_seco_sanctions | ch-seco-81202 | ||||
LegalEntity:id | 60f77dfc7fe64d8225a5b7c01915a1fec13304c7 | ch_seco_sanctions | ch-seco-81202 | ||||
Organization:id | 1686373fdfc14972eda8ebde819866a86ed29773 | fra | mc_fund_freezes | mc-freezes-48c1032c5aedbb72cde4886a18551a088615aa0c | |||
LegalEntity:id | 1b93c2082a8adb1c44f91e0c5d8c6b9843300ccc | eu_sanctions_map | eu-sancmap-681fb3460c341edfecec939e433bac05a1c201bd | ||||
Company:id | 9c9a7e321017fe83af38320ed33d19ce110a896f | eu_journal_sanctions | eu-oj-4cd0fc96c835f0836f15c4251273a82240e08e63 | ||||
Organization:id | c8c18c85e87e4e6eb59408586c4bba5540eec97b | fra | fr_tresor_gels_avoir | fr-ga-7698 | |||
Organization:id | 5e68bbe1cfa486c0a1e6ef95688f773de9ec6dd7 | eu_fsf | eu-fsf-eu-12294-36 | ||||
Organization:imoNumber | IMO5122966 | fra | fr_tresor_gels_avoir | fr-ga-7698 | |||
LegalEntity:legalForm | shipping company | ch_seco_sanctions | ch-seco-81202 | ||||
LegalEntity:modifiedAt | 2025-01-17 | ch_seco_sanctions | ch-seco-81202 | ||||
Organization:name | VTS Broker LLC | eng | eu_fsf | eu-fsf-eu-12294-36 | |||
LegalEntity:name | VTS Broker LLC | eu_sanctions_map | eu-sancmap-681fb3460c341edfecec939e433bac05a1c201bd | ||||
LegalEntity:name | VTS Broker LLC | ch_seco_sanctions | ch-seco-81202 | ||||
Organization:name | VTS Broker LLC | fra | mc_fund_freezes | mc-freezes-48c1032c5aedbb72cde4886a18551a088615aa0c | |||
Organization:name | VTS Broker LLC | fra | fr_tresor_gels_avoir | fr-ga-7698 | |||
Company:name | VTS Broker LLC | eu_journal_sanctions | eu-oj-4cd0fc96c835f0836f15c4251273a82240e08e63 | ||||
Organization:notes | a Russian shipping company | eng | eu_fsf | eu-fsf-eu-12294-36 | |||
LegalEntity:notes | Registration number: IMO 5122966 | ch_seco_sanctions | ch-seco-81202 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-81202 | ||||
Organization:notes | Type d’entité: compagnie maritime Numéro d’enregistrement: OMI 5122966 | fra | mc_fund_freezes | mc-freezes-48c1032c5aedbb72cde4886a18551a088615aa0c | |||
LegalEntity:notes | Address: Office 19, ul Dzerzhinskogo, 72B, Astrakhan, 414015, Russia Type of entity: shipping company Registration number: IMO 5122966 | eu_sanctions_map | eu-sancmap-681fb3460c341edfecec939e433bac05a1c201bd | ||||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-7698 | |||
Organization:notes | Type of entity: shipping company Registration number: IMO 5122966 One of its vessels is the cargo ship Musa Jalil (IMO: 8846814; MMSI: 273353660) | eu_fsf | eu-fsf-eu-12294-36 | ||||
Organization:sector | compagnie maritime | fra | fr_tresor_gels_avoir | fr-ga-7698 | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2896 | eu_journal_sanctions | eu-oj-4cd0fc96c835f0836f15c4251273a82240e08e63 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7698 | fra | fr_tresor_gels_avoir | fr-ga-7698 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-48c1032c5aedbb72cde4886a18551a088615aa0c | |||
Company:topics | sanction | eu_journal_sanctions | eu-oj-4cd0fc96c835f0836f15c4251273a82240e08e63 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-12294-36 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7698 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-81202 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-681fb3460c341edfecec939e433bac05a1c201bd | ||||