Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | VTB REGISTRAR CLOSED JOINT STOCK COMPANY · VTB Registrar CJSC · VTB Registrator AO · АКЦІОНЕРНЕ ТОВАРИСТВО ВТБ РЕЄСТРАТОР · АКЦИОНЕРНОЕ ОБЩЕСТВО "ДОМ ГРУПП" · 3 more... | [sources] | |||
Other name | JSC VTB Registrar · Joint Stock Company VTB Registrar · VTB REGISTRAR · VTB Registrar CJSC | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Акционерные общества · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1045605469744 | [sources] | |||
BIK | 044525745 | [sources] | |||
INN | 5610083568 | [sources] | |||
Keywords | Інші фінансові установи · Банки та фінансові установи | [sources] | |||
KPP | 771401001 | [sources] | |||
LEI | 2534001V6UL0XTK2JV78 | [sources] | |||
OGRN | 1045605469744 · 1207700476026 | [sources] | |||
PermID | 4298406339 | [sources] | |||
Phone | +74957874483 | [sources] | |||
Website | www.vtbreg.ru · www.vtbreg.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 127015, Moscow, st. Pravda, 23, Russia · 127015, Российская Федерация, г. Москва, ул. Правды, д. 23 · 127015, Російська Федерація, м. Москва, вул. Правди, буд. 23 · 23, Pravdy Street, 125040 Moscow · 23, Pravdy street, Moscow, 127015 · 4 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Russia · National Settlement Depository
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
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
ua-nazk-company-71
· ua-nabc-company-71-vtb-registrar-cjsc
· ru-inn-5610083568
· ofac-18737
· lei-2534001V6UL0XTK2JV78
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
23, Pravdy Street, 125040 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИМА" | 99 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
КОНСТАНТИН СЕРГЕЕВИЧ ПЕТРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕЗАВИСИМЫЙ РЕГИСТРАТОР ЮЖНОГО ФЕДЕРАЛЬНОГО ОКРУГА" | - | - | - |