Keep updated
Get in touch
| 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 LLC VTB DC, VTB DC LIMITED, VTB DC LTD)
(also VTB DC, LTD)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
tw-shtc-82bd840afccfa3613122fb947b5e887605379da3 · usgsa-s4mrtyd1z · usgsa-s4mrtyd20 · ofac-18731 · tw-shtc-2363aa4af34bdbadbebaa27de65530a8eac96417 · usgsa-s4mrtyd21 · usgsa-s4mr5cs65 · ru-inn-7710904677 · usgsa-s4mr5ctbwFor 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 | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| Room 47, office XIV, 8 Brestskaya Street, 125047 Moscow | Russia |
| VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity | - | - | - |