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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO VTB DEVELOPMENT · AO VTB DEVELOPMENT · Joint Stock Company VTB Development · Joint-Stock Company VTB Development · VTB DEVELOPMENT AO · | [sources] | |||
| Alias | AO VTB Development · Aktsionerne tovarystvo VTB Development · Aktsionernoe Obshchestvo VTB Development · VTB Development AO · АО ВТБ Девелопмент | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7838327945 | [sources] | |||
| KPP | 784201001 | [sources] | |||
| OGRN | 1057811461091 | [sources] | |||
| PermID | 5000020465 | [sources] | |||
| Phone | +78123292219 | [sources] | |||
| Registration number | 1057811461091 | [sources] | |||
| Sector | Non-specialized wholesale trade | [sources] | |||
| Tax Number | 7838327945 | [sources] | |||
| Unique Entity ID | SNFQWWF4AKT3 · SNHXRMB29VN7 · SNNWB7MV3JF8 · UZ3EWLA9L4D1 | [sources] | |||
| Website | www.vtb-development.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Pereulok Degtiarnyi 11a, Room 560, SAINT PETERSBURG, SAINT PETERSBURG, 191144, Russia · Pereulok Degtyarnyy, Dom 11, Lit A, Komnata 560, SAINT PETERSBURG, SAINT PETERSBURG, 191144, Russia · UL. B. MORSKAYA D. 30, SAINT PETERSBURG, RUS, 190000 · Ul. B. Morskaya D. 30, 190000 Saint Petersburg · d. 11 litera A kom 560, per. Degtyarny, 191144 St. Petersburg · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY VTB DEVELOPMENT)
(also JOINT STOCK COMPANY VTB DEVELOPMENT)
(also AO VTB DEVELOPMENT, VTB DEVELOPMENT AO, AKTSIONERNOE OBSHCHESTVO VTB DEVELOPMENT)
(also JOINT STOCK COMPANY VTB DEVELOPMENT)
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 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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
permid-5000020465 · usgsa-s4mrtyfyv · usgsa-s4mrnf942 · usgsa-s4mrtyfyw · ofac-pr-16666395fbb245189d84e23409cc1d74736db9e5 · usgsa-s4mrtyfyx · ofac-40199 · ru-inn-7838327945 · ua-nsdc-23524-akcionerne-tovaristvo-vtb-developmentFor 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. 11 litera A kom 560, per. Degtyarny, 191144 St. Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКОВСКАЯ ИПОТЕКА" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АРТЁМ АЛЕКСАНДРОВИЧ КУЛИК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Further Constrains Russia’s Financial Services Sector | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПУШНИНА ПРИБАЛТИКИ" | 18 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕНИСЕЙСКИЙ ФАНЕРНЫЙ КОМБИНАТ" | 0.732 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ДЕВЕЛОПМЕНТ | 98.3 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕНЕРАЛЬНАЯ УПРАВЛЯЮЩАЯ КОМПАНИЯ " "Д.У. "ЗАКРЫТОГО ПАЕВОГО ИНВЕСТИЦИОННОГО ФОНДА НЕДВИЖИМОСТИ "РАЗВИТИЕ ЮГА РОССИИ" | 6.668 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АФИНА" | 99.9 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФИРМА "МАРС-М" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНГРЕСС-ЦЕНТР "КОНСТАНТИНОВСКИЙ" | 20 |
| АНДРЕЙ ВИТАЛЬЕВИЧ КИСЕЛЕВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity | - | - |