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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY VTB DC · LLC VTB DC · VTB DC LIMITED · VTB DC LTD · VTB DC, LTD · | [sources] | |||
| Alias | LLC VTB DC · VTB DC LTD · VTB DC Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7710904677 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| OGRN | 5117746058733 | [sources] | |||
| Registration number | 5117746058733 | [sources] | |||
| Unique Entity ID | K9T6QXP42CY4 · NRULYXER9V89 · NRVBN28MNDZ3 · NRWEU6TAWMG4 · U57FLAEJNEK8 | [sources] | |||
| Address | ROOM 47, OFFICE XIV, 8 BRESTSKAYA STREET, MOSCOW, RUS, 125047 · Room 47, office XIV, 8 Brestskaya Street Moscow 125047 Russia · Room 47, office XIV, 8 Brestskaya Street, 125047 Moscow · d. 35 str. 1, Prospect Leningradski Moscow 125284 Russia · d. 35 str. 1, Prospect Leningradski, 125284 Moscow · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also VTB DC, LTD)
(also VTB DC, LTD)
(also VTB DC, LTD)
(also LLC VTB DC, VTB DC LIMITED, VTB DC LTD)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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
usgsa-s4mrtyd21 · usgsa-s4mr5ctbw · tw-shtc-82bd840afccfa3613122fb947b5e887605379da3 · ru-inn-7710904677 · usgsa-s4mrtyd1z · usgsa-s4mrtyd20 · usgsa-s4mr5cs65 · ofac-18731 · tw-shtc-2363aa4af34bdbadbebaa27de65530a8eac96417For 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 | |
| d. 35 str. 1, Prospect Leningradski, 125284 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДЕНИС ЕВГЕНЬЕВИЧ ЗЕМЛЯКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Room 47, office XIV, 8 Brestskaya Street, 125047 Moscow | Russia |
| VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity | 100 | - |