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| 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 · ofac-40208 · ua-nsdc-23532-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-proekt · ru-inn-7710907460 · usgsa-s4mrtyfz8For 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 "ВТБ ЭКОЛОГИЯ" | 75 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛАЗА" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНАСТАСИЯ ВИКТОРОВНА МЕРЕНКОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 0.01 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННЫЙ КАПИТАЛ" | 99.99 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛАЗА" | 0.01 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛАВКИНО" | 100 |
| АЛЕКСАНДР ГРИГОРЬЕВИЧ ГОГОЛЕВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity | - | - | - |