| Type | Company | [sources] |
|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ СЫРЬЕВЫЕ ТОВАРЫ ФИНАНС · Общество с ограниченной ответственностью ВТБ Сырьевые товары Финанс · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВТБ СИРОВИНІ ТОВАРИ ФІНАНС | [sources] |
| Other name | OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU VTB SYREVYE TOVARY KHOLDING · Obshchestvo S Organichennoi Otvetstvennostyu VTB Syrevye Tovary Kholding · VTB SYREVYE TOVARY KHOLDING OOO · VTB SYRYEVYE TOVARY KHOLDING · VTB Syrevye Tovary Kholding OOO · 2 more... | [sources] |
| Incorporation date | [sources] | |
| Jurisdiction | not available | [sources] |
| Country | Russia | [sources] |
| Registration number | 1167746344248 | [sources] |
| INN | 7703408597 | [sources] |
| Keywords | Банки та фінансові установи | [sources] |
| OGRN | 1167746344248 | [sources] |
| Sector | Non-specialized wholesale trade | [sources] |
| Tax Number | 7703408597 | [sources] |
| Address | 123112, Moscow, emb. Presnenskaya, 12, floor 31 place 31.151 · 123112, г. Москва, наб. Пресненская, д. 12, этаж 31 место 31.151 · 123112, м. Москва, наб. Пресненська, буд. 12, поверх 31 місце 31.151 | [sources] |
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ СЫРЬЕВЫЕ ТОВАРЫ ТРЕЙДИНГ | 100 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ПАО "БАНК ВТБ" | - | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Specially Designated Nationals (SDN) - Treasury Department | RUSSIA-EO14024 | - | - | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Russia · National Settlement Depository
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба · non-official source
ru-inn-7703408597 · ofac-40200 · ua-nabc-company-7109-obshchestvo-s-ogranichennoi-otvetstvennostyu-vtb-syryevye-tovary-kholdingFor experts: raw data explorer
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