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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "VTB Real Estate" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB NEDVIZHIMOST · VTB NEDVIZHIMOST, OOO · VTB Nedvizhimost' OOO · VTB REAL ESTATE LIMITED LIABILITY COMPANY · | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu VTB Nerukhomist · VTB NEDVIZHIMOST, OOO · VTB REAL ESTATE, LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 91457857 | [sources] | |||
| INN | 7729679810 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1117746272907 | [sources] | |||
| PermID | 5035902697 | [sources] | |||
| Registration number | 1117746272907 | [sources] | |||
| Sector | Real estate activities on a fee or contract basis | [sources] | |||
| Tax Number | 7729679810 | [sources] | |||
| Unique Entity ID | FBBSAHE5NQJ7 · M186CD7DJSJ8 · MTUBMDG5ANF3 · X7C2QM8EW1N5 · YKG9CWVLJPA1 | [sources] | |||
| Website | www.vtb.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | D.70 UL. MOSFILMOVSKAYA, MOSCOW, RUS, 119590 · Vn.Ter.G. Munitsipal'nyi Okrug Presnenskiy, Presnenskaya Nab., D. 10, Etazh 7 (Blok A), MOSCOW, MOSCOW, 123112, Russia · d. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya, 123112 Moscow · Блок А) (Российская Федерация, 123112, г. Москва, набережная Пресненская, д. 10, эт. 7 (Блок А) · НАБ ПРЕСНЕНСКАЯ Д. 10, Г.МОСКВА, 123112 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also VTB REAL ESTATE LIMITED LIABILITY COMPANY)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB NEDVIZHIMOST, VTB NEDVIZHIMOST, OOO, VTB REAL ESTATE, LLC)
(also VTB REAL ESTATE LIMITED LIABILITY COMPANY)
(also VTB REAL ESTATE LIMITED LIABILITY COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-13077-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist-obsestvo-s-ogranicennoj-otvetstvennostu-vtb-nedvizimost-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist · usgsa-s4mr5ctc0 · ua-nsdc-org-176-2018-413 · ua-nsdc-13077-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist · usgsa-s4mr5cz6k · usgsa-s4mr5cz6j · usgsa-s4mr5cs69 · ofac-18735 · ru-inn-7729679810 · usgsa-s4mr5cz6h · permid-5035902697For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya, 123112 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАКСИМИХА" | 99.99853336 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАКСИМИХА ПРОМХЛАДОКОМПЛЕКС" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮЛИЯ ЮРЬЕВНА БАТАРОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 0.1 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ИНДУСТРИАЛЬНАЯ НЕДВИЖИМОСТЬ | 99.981128558 | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОЛЕГ СТАНИСЛАВОВИЧ БАРКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity | 100 | - |