| Type | Company | [sources] |
|---|---|---|
| Name | VTB REAL ESTATE LIMITED LIABILITY COMPANY · VTB Real Estate Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ НЕДВИЖИМОСТЬ · Общество с ограниченной ответственностью "ВТБ Недвижимость" · Товариство з обмеженою відповідальністю "ВТБ Нерухомість" | [sources] |
| Other name | VTB NEDVIZHIMOST, OOO · VTB REAL ESTATE, LLC · Общество с ограниченной ответственностью "ВТБ Недвижимость" · Товариство з обмеженою відповідальністю "ВТБ Нерухомість" | [sources] |
| Incorporation date | [sources] | |
| Jurisdiction | Russia | [sources] |
| Country | Russia | [sources] |
| Registration number | 1117746272907 | [sources] |
| ID Number | 91457857 | [sources] |
| INN | 7729679810 | [sources] |
| Keywords | Банки та фінансові установи | [sources] |
| OGRN | 1117746272907 | [sources] |
| Sector | Real estate activities on a fee or contract basis | [sources] |
| Tax Number | 7729679810 | [sources] |
| Address | 123112, Moscow, Presnenskaya embankment, 10, floor 7, Russia · 123112, г. Москва, набережная Пресненская, дом 10, этаж 7, россия · 123112, м. Москва, набережна Пресненська, буд. 10, поверх 7, росія | [sources] |
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Subject to Directive 1
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
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Subject to Directive 1
Subject to Directive 1
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ИНДУСТРИАЛЬНАЯ НЕДВИЖИМОСТЬ | 99.981128558 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАКСИМИХА ПРОМХЛАДОКОМПЛЕКС" | 0.1 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАКСИМИХА" | 99.99853336 | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
91457857 | Russia | Government Gazette Number | - | - | |
91457857 | Russia | Government Gazette Number | - | - | |
91457857 | Russia | Government Gazette Number | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ПАО "БАНК ВТБ" | - | - | - | |
| ПАО "БАНК ВТБ" | - | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба · non-official source
ua-nsdc-13077-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist · ua-nsdc-org-176-2018-413 · ru-inn-7729679810 · ofac-18735 · ua-nabc-company-4722-vtb-real-estate-limited-liability-companyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.