Search OpenSanctions

Obshchestvo S Ogranichennoi Otvetstvennostyu Proekt

Sanctioned entity

Obshchestvo S Ogranichennoi Otvetstvennostyu Proekt is subject to sanctions. See the individual program listings below.

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]
Alias	Tovarystvo z obmezhenoiu vidpovidalnistiu VTB Proekt · VTB Proekt OOO · ООО ВТБ Проект				[sources]
Incorporation date	2012-02-22				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also VTB PROEKT OOO)

— US SAM Procurement Exclusions, 2025-07-23

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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	2017-08-02	2022-03-15

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ГРИГОРЬЕВИЧ ГОГОЛЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-12-26	-
АНАСТАСИЯ ВИКТОРОВНА МЕРЕНКОВА

Documents
Document	Date
Treasury Further Constrains Russia’s Financial Services Sector	2022-12-15

Owners
Owner	Percentage held	Start date	End date
VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions106,138

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

US OFAC Press Releases7,234

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-b93349c3efd7779e198510d3cdc4ea5b29b98b70 · usgsa-s4mrtyfz8 · ru-inn-7710907460 · ua-nsdc-23532-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-proekt · ofac-40208 · usgsa-s4mrnf94c

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk