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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

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)23,679

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 · ITA

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,530

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

For experts: raw data explorer