On official sanctions lists
VERTIKAL LIMITED
13 names and spellings · found in 14 data sources · on 9 official sanctions lists
Also known as
- Vertikal OOO
- 有限会社ヴァーティカル
- “VERTIKAL” LLC
- Vertikal LLC
- Vertikal LLC (Vertikal Limited)
- Товариство з обмеженою відповідальністю "Вертикаль"
- Общество с ограниченной ответственностью "Вертикаль"
- Общество с Ограниченной Ответственностью «Вертикаль»
- Общество с Ограниченной Ответственностью «Вертикаль» (ООО «Вертикаль»)
- Tovarystvo z obmezhenoiu vidpovidalnistiu "Vertykal"
- OOO “Vertikal”
- ООО «Вертикаль»
Named on 9 official sanctions lists
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Sanctions MapCouncil of the European Union
- Japan METI Russian ListMinistry of Economy, Trade and Industry
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 13 names and spellings
- 5 identifiers (passport, tax and registration numbers)
- 11 addresses
- 6 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
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Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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