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Organization8 sanctions listsRussia

VERTIKAL LIMITED

First seen Apr 20, 2023 · Last confirmed Sep 16, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
VERTIKAL LIMITED
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-itD3TmzB5oHPXhykTybahH
Registration Number
7840410492 (Tax ID/INN)
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 16, 2026
Last Updated
Sep 15, 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 2026-09-16 · 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
  • us_trade_csl
  • eu_journal_sanctions
  • ua_nsdc_sanctions
  • eu_sanctions_map
  • ch_seco_sanctions

Programs & Topics

export.controlsanction

Addresses

196006, St. Petersburg, Moskovskaya Zastava Municipal District, Moskovsky Prospekt, 148, Letter D, Premises 8, Russian Federation; 148 Moskovski Avenue, Letter D, Apartment 8, Saint Petersburg, 196084; 148 Moskovski Avenue, Letter D, Apartment 8, Saint Petersburg, Russia, 196084.; Pr-Kt Moskovskii D. 148, Lit. D, Pomeshch. 8, Saint Petersburg, 196084; 196084, Російська Федерація, м. Санкт-Петербург, просп. Московський, буд. 148 (літера Д, приміщ. 8); Moskovskaya Zastava Municipal District, Moskovsky Prospekt, 148, Letter D, Premises 8, St. Petersburg, Russian Federation, 196006

Aliases (11)

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