Vertikal LLC
Restricted
Vertikal LLC is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 2 different aliases by which Vertikal LLC is known as:
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕРТИКАЛЬ"
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕРТИКАЛЬ"
Country
Russian Federation, RUSSIA
Our sanctions database shows 2 different Addresses for Vertikal LLC:
Address 1 : -148 Moskovski Avenue, Letter D, Apartment 8, Saint Petersburg, Russia, 196084
Address 2 : Russian Federation
ID Details
ID NUMBER : 7840410492
ID TYPE : TIN Number
ID NUMBER : 1097847083839
ID TYPE : SRN Number
View Notes
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Vertikal LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| EU Financial Sanctions | Jan 20, 2025 | active |
| SECO - State Secretariat for Economic Affairs | Mar 25, 2022 | inactive |
| U.S. Department of Commerce | Sep 3, 2022 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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