| Type | Company | [sources] |
|---|---|---|
| Name | JOINT STOCK COMPANY VTB DEVELOPMENT · АКЦІОНЕРНЕ ТОВАРИСТВО ВТБ ДЕВЕЛОПМЕНТ · АКЦИОНЕРНОЕ ОБЩЕСТВО ВТБ ДЕВЕЛОПМЕНТ · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВТБ - ДЕВЕЛОПМЕНТ" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВТБ-ДЕВЕЛОПМЕНТ" · 1 more... | [sources] |
| Other name | AKTSIONERNOE OBSHCHESTVO VTB DEVELOPMENT · AO VTB DEVELOPMENT · AO VTB Development · Aktsionernoe Obshchestvo VTB Development · VTB DEVELOPMENT AO · 2 more... | [sources] |
| Incorporation date | · | [sources] |
| Legal form | Непубличные акционерные общества | [sources] |
| Jurisdiction | Russia | [sources] |
| Country | Russia | [sources] |
| Registration number | 1057811461091 | [sources] |
| INN | 7838327945 | [sources] |
| Keywords | Банки та фінансові установи | [sources] |
| KPP | 784201001 | [sources] |
| OGRN | 1057811461091 | [sources] |
| Sector | Non-specialized wholesale trade | [sources] |
| Tax Number | 7838327945 | [sources] |
| Address | 191144, St. Petersburg, per. Degtyarny, 11 LIT A, room. 560 · 191144, г. Санкт-Петербург, пер. Дегтярный, д. 11 ЛИТ А, ком. 560 · 191144, м. Санкт-Петербург, пров. Дігтярний, буд. 11 ЛІТ А, кім. 560 · Д. 11, ДЕГТЯРНЫЙ ЛИТ А, САНКТ-ПЕТЕРБУРГ, 191144 | [sources] |
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. B. Morskaya D. 30, Saint Petersburg, 190000 | Russia | |
| d. 11 litera A kom 560, per. Degtyarny, St. Petersburg, 191144 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВИТАЛЬЕВИЧ КИСЕЛЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ПАО "БАНК ВТБ" | - | - | ||
| ПАО "БАНК ВТБ" | - | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
| Specially Designated Nationals (SDN) - Treasury Department | RUSSIA-EO14024 | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ofac-40199 · ru-inn-7838327945 · ua-nabc-company-7101-joint-stock-company-vtb-developmentFor experts: raw data explorer
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