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-proekt
For experts: raw data explorer
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