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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, LLC · | [sources] | |||
| Alias | 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, 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, Moscow, 123112 · 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 | home.treasury.gov · 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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mr5cz6k · usgsa-s4mr5ctc0 · ru-inn-7729679810 · usgsa-s4mr5cz6j · permid-5035902697 · usgsa-s4mr5cs69 · ua-nsdc-13077-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist · ofac-18735 · usgsa-s4mr5cz6h · ofac-pr-9472dd331713207009b03fc720d8183562a01126For 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, Moscow, 123112 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАКСИМИХА" | 99.99853336 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮЛИЯ ЮРЬЕВНА БАТАРОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Further Constrains Russia’s Financial Services Sector | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| 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 | Sectoral Sanctions Identifications (SSI) List | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАКСИМИХА ПРОМХЛАДОКОМПЛЕКС" | 0.1 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ИНДУСТРИАЛЬНАЯ НЕДВИЖИМОСТЬ | 99.981128558 | - |
| ОЛЕГ СТАНИСЛАВОВИЧ БАРКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АНДРЕЙ ЕВГЕНЬЕВИЧ ТИШКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| VTB Bank Disqualified · Debarred entity · Export controlled · Trade risk · Sanctioned entity | - | - | - | |
| VTB Bank Disqualified · Debarred entity · Export controlled · Trade risk · Sanctioned entity | 100 | - |