| Type | Company | [sources] |
|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ПРОЕКТ · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВТБ ПРОЕКТ | [sources] |
| Other name | VTB PROEKT OOO · VTB Proekt OOO · ООО ВТБ Проект | [sources] |
| Incorporation date | [sources] | |
| Legal form | Общества с ограниченной ответственностью | [sources] |
| Jurisdiction | Russia | [sources] |
| Country | Russia | [sources] |
| Registration number | 1127746118752 | [sources] |
| INN | 7710907460 | [sources] |
| Keywords | Банки та фінансові установи | [sources] |
| KPP | 770901001 | [sources] |
| OGRN | 1127746118752 | [sources] |
| Sector | Financial leasing · Real estate activities on a fee or contract basis | [sources] |
| Tax Number | 7710907460 | [sources] |
| Address | 09147, г. Москва, ул. Воронцовская, д. 43 СТР. 1 · 109147, Moscow, st. Vorontsovskaya, 43 STR. 1 · 109147, м. Москва, вул. Воронцовська, б. 43 СТОР. 1 · Д. 43, ВОРОНЦОВСКАЯ СТР. 1, МОСКВА, 109147 | [sources] |
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 43 str. 1 ul. Vorontsovskaya, Moscow, 109147 · d. 43 str. 1, ul. Vorontsovskaya, Moscow, 109147 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛАЗА" | 0.01 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВТБ ЭКОЛОГИЯ" | 75 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛАВКИНО" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННЫЙ КАПИТАЛ" | 99.99 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНАСТАСИЯ ВИКТОРОВНА МЕРЕНКОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ПАО "БАНК ВТБ" | 100 | - | ||
| ПАО "БАНК ВТБ" | - | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Specially Designated Nationals (SDN) - Treasury Department | RUSSIA-EO14024 | - | - | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ru-inn-7710907460 · ofac-40208 · ua-nabc-company-7108-obshchestvo-s-ogranichennoi-otvetstvennostyu-proektFor experts: raw data explorer
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