| Type | Company | [sources] |
|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОЛГОВОЙ ЦЕНТР" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОЛГОВОЙ ЦЕНТР" | [sources] |
| Other name | DOLGOVOI TSENTR, OOO · Dolgovoi Tsentr, OOO · ООО Долговой Центр | [sources] |
| Incorporation date | [sources] | |
| Legal form | Общества с ограниченной ответственностью | [sources] |
| Jurisdiction | Russia | [sources] |
| Country | Russia | [sources] |
| Registration number | 1067746524471 | [sources] |
| INN | 7708597482 | [sources] |
| Keywords | Банки та фінансові установи | [sources] |
| KPP | 770801001 | [sources] |
| OGRN | 1067746524471 | [sources] |
| Sector | Other business support service activities n.e.c. | [sources] |
| Tax Number | 7708597482 | [sources] |
| Address | 101000, Moscow, vn.ter.g. Municipal Okrug Krasnoselsky, Turgenevskaya square, 2, prem. XV, com. 6 · 101000, г.Москва, вн.тер.г. Муниципальный Округ Красносельский, пл Тургеневская, д. 2, помещ. XV, ком. 6 · 101000, м.Москва, вн. Муніципальний Округ Красносільський, пл Тургенєвська, буд. 2, прим. XV, кім. 6 · XV, ТУРГЕНЕВСКАЯ, Г.Москва, 21599613 | [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 "К1" | 0.0012 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЕРОНИКА БОРИСОВНА ЛАВРУШИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ПАО "БАНК ВТБ" | 100 | - | ||
| 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
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба · non-official source
ua-nabc-company-7107-obshchestvo-s-ogranichennoi-otvetstvennostyu-dolgovoi-tsentr · ru-inn-7708597482 · ofac-40214For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.