Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BANK VTB 24 PUBLIC JOINT STOCK COMPANY · Bank VTB 24 (Public Joint-Stock Company) · Bank VTB 24 PAO · Publichne aktsionerne tovarystvo "Bank VTB 24" · VTB 24 (PAO) · 12 more... | [sources] | |||
Other name | BANK VTB 24 CLOSED JOINT STOCK COMPANY · BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO · VTB 24 (PAO) · VTB 24 JSC · VTB 24 PAO · 5 more... | [sources] | |||
Incorporation date | · | [sources] | |||
Dissolution date | [sources] | ||||
Legal form | Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1027739207462 · 7710353606 | [sources] | |||
INN | 7710353606 | [sources] | |||
Keywords | Банки · Банки та фінансові установи | [sources] | |||
KPP | 770801001 | [sources] | |||
LEI | 253400NR0GD8FU593S94 | [sources] | |||
OGRN | 1027739207462 · 1087746313830 | [sources] | |||
PermID | 5000010825 | [sources] | |||
Phone | +74957712424 | [sources] | |||
Previous name | BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) | [sources] | |||
SWIFT/BIC | CBGURUMM | [sources] | |||
Website | www.vtb24.ru | [sources] | |||
Status | INACTIVE · Inactive · прекращено | [sources] | |||
Address | 101000, Russian Federation, Moscow, st. Myasnitskaya, 35 · 101000, Российская Федерация, г. Москва, ул. Мясницкая, 35 · 101000, Російська Федерація, м. Москва, вул. М'ясницька, 35 · 101000, Російська Федерація, м. Москва, вул. М’ясницька, 35 · 35, Myasnitskaya Street, Moscow, 101000 · 6 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Russia · National Settlement Depository
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
lei-253400NR0GD8FU593S94
· ofac-18719
· ua-nsdc-org-176-2018-310
· rupep-company-48954
· ua-nsdc-13024-publicne-akcionerne-tovaristvo-bank-vtb-24
· ru-inn-7710353606
· ua-nazk-company-4289
· ua-nabc-company-4289-vtb-bank-24-public-joint-stock-company
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
d. 35 ul. Myasnitskaya, 101000 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИЗИНГАКТИВ" | 100 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "МИКРОФИНАНСОВОЕ АГЕНТСТВО" | 10 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛЬ ЭЛИТА БОРОВСК ТРЕЙД" | 60 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Mikhail Zadornov | ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
LIMITED LIABILITY COMPANY "IBS SOFT" | Public contracts/Contractor | - | ||
Bolshoi Theater of Russia | Public contracts/Customer | - | ||
ФГБНУ ФИЦ ВИЖ ИМ. Л.К. ЭРНСТА | Public contracts/Customer | - | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS | Controlled by | |||
LLC "Novkam" | Public contracts/Contractor | - | ||
Servis Liuks LLC | Public contracts/Contractor | - | ||
JOINT STOCK COMPANY UNITED CREDIT BUREAU | Public contracts/Contractor | - | ||
Federal State Unitary Enterprise Russian Post | Public contracts/Customer | - | ||
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR | Controlled by | - | ||
Saint Petersburg State University | Public contracts/Customer | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "IBS Ekspertyza" | Public contracts/Contractor | - | ||
Territoriia Biznesa LLC | Public contracts/Contractor | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
VTB Bank | - | - | - |