Apolitics

VAS Experts

CompanyReg. 1137847014337Last read from source 19 Oct 2026

2 listings in force2 authoritiesOwnership not readOfficers not readRU
2
Sanctions
Listings in force
0
People
Recorded
0
Related companies
Direct links
1
Countries
Connections
8
Events
Last 3 years
2
Sources
2 records

Findings by area

  • SanctionsRecords foundSanctioned by 2 authorities: Australia DFAT, France gels des avoirs. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions2 active

  • France gels des avoirsActive

    (UE) 2026/1708 du 13/07/2026 (UE Russie répression R (UE) 2024/1485)

    Designation date not published by this authority · France Registre national des gels

  • Australia DFATActive

    Autonomous (Russia)

    Designated 24 Sept 2026 · Australia DFAT Consolidated List

Ownership & control

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Key people

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

On the record

Legal name
VAS Experts
Also known as
VAS Experts · Общество с ограниченной ответственностью Вас Экспертс · VAS Experts LLC
Jurisdiction
RU
Registration number
1137847014337
First recorded here
12 Sept 2026

Recent changes

  1. Sanction listed: Australia DFAT — Autonomous (Russia)

    8 Oct 2026 · Australia DFAT Consolidated List

  2. Alias recorded: VAS Experts LLC

    8 Oct 2026 · Australia DFAT Consolidated List

  3. Sanction listed: France gels des avoirs — (UE) 2026/1708 du 13/07/2026 (UE Russie répression R (UE) 2024/1485)

    12 Sept 2026 · France Registre national des gels

  4. Identifier recorded: TAX_ID 7841476577

    12 Sept 2026 · France Registre national des gels

  5. Identifier recorded: REG_NUMBER 1137847014337

    12 Sept 2026 · France Registre national des gels

  6. Alias recorded: Общество с ограниченной ответственностью Вас Экспертс

    12 Sept 2026 · France Registre national des gels

Recent timeline

  1. 24 Sept 2026First designation on fileAustralia DFAT
  2. 19 Oct 2026Last read from source