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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 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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 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 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 · ru-inn-7729679810 · usgsa-s4mr5ctc0 · usgsa-s4mr5cz6j · ua-nsdc-13077-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist-obsestvo-s-ogranicennoj-otvetstvennostu-vtb-nedvizimost-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist · usgsa-s4mr5cs69 · usgsa-s4mr5cz6k · ua-nsdc-org-176-2018-413 · permid-5035902697 · ofac-18735 · usgsa-s4mr5cz6hFor 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. 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 ПРОМХЛАДОКОМПЛЕКС" | 0.1 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ИНДУСТРИАЛЬНАЯ НЕДВИЖИМОСТЬ | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЕГ СТАНИСЛАВОВИЧ БАРКОВ | 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 | - |
| 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 |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| 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 | - |
| 99.981128558 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАКСИМИХА" | 99.99853336 | - |
| АНДРЕЙ ЕВГЕНЬЕВИЧ ТИШКИН |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ЮЛИЯ ЮРЬЕВНА БАТАРОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity | - | - | - |