Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Limited Liability Company VTB Project · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT · VTB PROEKT OOO · Общество с ограниченной ответственностью ВТБ Проект · Товариство з обмеженою відповідальністю ВТБ Проект | [sources] | |||
Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu VTB Proekt · VTB Proekt OOO · ООО ВТБ Проект | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7710907460 | [sources] | |||
KPP | 770901001 | [sources] | |||
OGRN | 1127746118752 | [sources] | |||
Registration number | 1127746118752 | [sources] | |||
Sector | Financial leasing · Real estate activities on a fee or contract basis | [sources] | |||
Tax Number | 7710907460 | [sources] | |||
Unique Entity ID | SP5SX2KCBEV3 · UZZ7NC31FHZ3 | [sources] | |||
Address | D. 43 STR. 1, UL. VORONTSOVSKAYA, MOSCOW, RUS, 109147 · d. 43 str. 1, ul. Vorontsovskaya, 109147 Moscow · Російська Федерація, 109147, м. Москва, вул. Воронцовська, буд. 43 (будова 1) · УЛ. ВОРОНЦОВСКАЯ Д. 43 СТР. 1, Г.МОСКВА, 109147 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also VTB PROEKT OOO)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrnf94c
· ru-inn-7710907460
· ua-nsdc-23532-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-proekt
· usgsa-s4mrtyfz8
· ofac-40208
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. 43 korp. 1 ul. Vorontsovskaya, 109147 Moscow · d. 43 str. 1 ul. Vorontsovskaya, 109147 Moscow · d. 43 str. 1, ul. Vorontsovskaya, 109147 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛАВКИНО" | 100 | |||
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСАНДР ГРИГОРЬЕВИЧ ГОГОЛЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
АНАСТАСИЯ ВИКТОРОВНА МЕРЕНКОВА |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity | - | - | - |
United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛАЗА" |
0.01 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛАЗА" | 0.01 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННЫЙ КАПИТАЛ" | 99.99 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВТБ ЭКОЛОГИЯ" | 75 | - |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity | 100 | - |