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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING · Tovarystvo z obmezhenoiu vidpovidalnistiu VTB Syrovynni tovary Finans · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВТБ СЫРЬЕВЫЕ ТОВАРЫ ФИНАНС" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ СЫРЬЕВЫЕ ТОВАРЫ ФИНАНС · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ СЫРЬЕВЫЕ ТОВАРЫ ХОЛДИНГ · 3 more... | [sources] | |||
| Other name | Limited Liability Company VTB Commodities Finance · Obshchestvo S Organichennoi Otvetstvennostyu VTB Syrevye Tovary Kholding · VTB Syrevye Tovary Kholding OOO · VTB Syryevye Tovary Kholding · ООО ВТБ Сырьевые Товары Холдинг · 2 more... | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1167746344248 | [sources] | |||
| INN | 7703408237 · 7703408597 | [sources] | |||
| Keywords | Банки та фінансові установи | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1167746320213 · 1167746344248 | [sources] | |||
| Sector | Non-specialized wholesale trade | [sources] | |||
| Tax Number | 7703408597 | [sources] | |||
| Address | 123112, Russian Federation, Moscow, emb. Presnenskaya, 12, floor 31 place 31.151 · 123112, Российская Федерация, г. Москва, наб. Пресненская, д. 12, этаж 31 место 31.151 · 123112, Російська Федерація, м. Москва, наб. Пресненська, буд. 12, поверх 31 місце 31.151 · Nab. Presnenskaya D. 12, Floor 31 Mesto 31.147, 123112 Moscow · Д. 12, ПРЕСНЕНСКАЯ, МОСКВА, 123112 · 1 more... | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [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
ru-inn-7703408237 · ua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans · ru-inn-7703408597 · ua-nabc-company-7109-obshchestvo-s-ogranichennoi-otvetstvennostyu-vtb-syryevye-tovary-kholding · ofac-40200 · ua-nazk-company-7109For experts: raw data explorer
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| 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 | |
| - | 99 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ СЫРЬЕВЫЕ ТОВАРЫ ТРЕЙДИНГ | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ГЕННАДЬЕВИЧ ЧИРКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| СЕРГЕЙ ГЕННАДЬЕВИЧ ЧИРКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VTB Bank | 100 | - | ||
| - | 99 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Kholdynh VTB Kapital Ai Bi" | 1 | - | ||
| VTB Bank | - | - | - | |