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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company VTB Commodities Finance · OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU VTB SYREVYE TOVARY KHOLDING · Obshchestvo S Ogranichennoi Otvetstvennostyu VTB Syryevye Tovary Kholding · VTB SYREVYE TOVARY KHOLDING OOO · VTB SYRYEVYE TOVARY KHOLDING · | [sources] | |||
| Other name | Obshchestvo S Organichennoi Otvetstvennostyu VTB Syrevye Tovary Kholding · Tovarystvo z obmezhenoiu vidpovidalnistiu VTB Syrovynni tovary Finans · VTB Syrevye Tovary Kholding OOO · VTB Syryevye Tovary Kholding · ООО ВТБ Сырьевые Товары Холдинг | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7703408237 · 7703408597 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1167746320213 · 1167746344248 | [sources] | |||
| Registration number | 1167746344248 | [sources] | |||
| Sector | Non-specialized wholesale trade | [sources] | |||
| Tax Number | 7703408597 | [sources] | |||
| Unique Entity ID | SNRBXNK2LGK6 · SNVRNZPUNY26 · SNYABVNVPWM1 · UZ56SKLYKM57 | [sources] | |||
| Address | NAB. PRESNENSKAYA D. 12, FLOOR 31 MESTO 31.147, MOSCOW, RUS, 123112 · Nab. Presnenskaya D. 12, Floor 31 Mesto 31.147, 123112 Moscow · НАБ. ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112 · Російська Федерація, 123112, м. Москва, набережна Пресненська, буд. 12 (пов. 31, місце 31.151) | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU VTB SYREVYE TOVARY KHOLDING, VTB SYRYEVYE TOVARY KHOLDING, VTB SYREVYE TOVARY KHOLDING OOO)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtyfyz · ru-inn-7703408237 · usgsa-s4mrtyfz1 · usgsa-s4mrtyfyy · ofac-pr-c1456c37edcddc1a52a968eb844ffb4736bd90be · ua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans · usgsa-s4mrnf943 · ofac-40200 · ru-inn-7703408597For 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 | |
| Nab. Presnenskaya D. 12, Floor 31 Mesto 31.147, 123112 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СЫРЬЕВЫЕ ТОВАРЫ ТРЕЙДИНГ | 100 | - | ||
| - | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ГЕННАДЬЕВИЧ ЧИРКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Further Constrains Russia’s Financial Services Sector | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A102K05 | Коммерческие облигации бездокументарные с централизованным учетом прав неконвертируемые процентные серии 001КО-01 | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| СЕРГЕЙ ГЕННАДЬЕВИЧ ЧИРКИН |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
RU000A102KW3 | Коммерческие облигации бездокументарные с централизованным учетом прав неконвертируемые процентные серии 001КО-03 | Russia |
RU000A102K21 | Коммерческие облигации бездокументарные с централизованным учетом прав неконвертируемые процентные серии 001КО-02 | Russia |
| VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity | 100 | |||
| - | 99 | |||
| VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity | - | - | - | |
| Товариство з обмеженою відповідальністю "Холдинг ВТБ Капітал Ай Бі" Sanctioned entity | 1 |