Search OpenSanctions

Advanced

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING

Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company VTB Commodities Finance · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING · OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU VTB SYREVYE TOVARY KHOLDING · VTB SYREVYE TOVARY KHOLDING OOO · VTB SYRYEVYE TOVARY KHOLDING · 5 more...[sources]
Other nameObshchestvo 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 formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7703408237 · 7703408597[sources]
KPP770301001[sources]
OGRN1167746320213 · 1167746344248[sources]
Registration number1167746344248[sources]
SectorNon-specialized wholesale trade[sources]
Tax Number7703408597[sources]
Unique Entity IDSNRBXNK2LGK6 · SNVRNZPUNY26 · SNYABVNVPWM1 · UZ56SKLYKM57[sources]
AddressNAB. 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU VTB SYREVYE TOVARY KHOLDING, VTB SYRYEVYE TOVARY KHOLDING, VTB SYREVYE TOVARY KHOLDING OOO)

US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING)

US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING)

US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING)

US SAM Procurement Exclusions,

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)23,680

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US Trade Consolidated Screening List (CSL)23,240

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 of America · ITA

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,536

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities238,447

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtyfyz · NK-4ZSwQrGt6zm3h8iBwWzf8E · usgsa-s4mrtyfyy · ua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans · ru-inn-7703408597 · usgsa-s4mrtyfz1 · ru-inn-7703408237 · ofac-40200 · usgsa-s4mrnf943

For experts: raw data explorer