Is VERTIKAL LIMITED sanctioned?

Yes, VERTIKAL LIMITED appears on 8 sanctions lists: us_ofac_sdn, jp_meti_ru, ch_seco_sanctions, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, eu_sanctions_map, eu_journal_sanctions, us_trade_csl.

What sanctions lists is VERTIKAL LIMITED on?

us_ofac_sdn, jp_meti_ru, ch_seco_sanctions, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, eu_sanctions_map, eu_journal_sanctions, us_trade_csl

When was VERTIKAL LIMITED first sanctioned?

First designated on Apr 20, 2023.

Company8 sanctions listsRussia

VERTIKAL LIMITED

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: VERTIKAL LIMITED
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-HMySKZLGrkwy5K3CGiLJ4z
Registration Number: 1097847083839
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

VERTIKAL LIMITED appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions6 lists

jp_meti_ru
ch_seco_sanctions
ua_nsdc_sanctions
eu_sanctions_map
eu_journal_sanctions
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Pr-Kt Moskovskii D. 148, Lit. D, Pomeshch. 8, Saint Petersburg, 196084; 148 Moskovski Avenue, Letter D, Apartment 8, Saint Petersburg, 196084; 196084, Російська Федерація, м. Санкт-Петербург, просп. Московський, буд. 148 (літера Д, приміщ. 8); 148 Moskovski Avenue, Letter D, Apartment 8, Saint Petersburg, Russia, 196084.

Aliases (10)

Also Known As
Общество с ограниченной ответственностью "Вертикаль"
Товариство з обмеженою відповідальністю "Вертикаль"
Vertikal LLC (Vertikal Limited)
Общество с Ограниченной Ответственностью «Вертикаль»
有限会社ヴァーティカル
Vertikal LLC
“VERTIKAL” LLC
OOO “Vertikal”
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vertykal"
ООО «Вертикаль»

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

VERTIKAL LIMITEDCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.