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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS · LLC VTB INFRASTRUCTURE INVESTMENTS · Limited Liability Company "VTB Infrastructure Investments" · VTB INFRASTRUKTURNYE INVESTITSII · VTB Infrastrukturnye Investitsii OOO · | [sources] | |||
| Other name | LLC VTB Infrastructure Investments · Tovarystvo z obmezhenoiu vidpovidalnistiu "VTB Infrastrukturni investytsiyi" · VTB Infrastrukturnye Investitsii · ООО ВТБ Инфраструктурные Инвестиции | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 09824582 | [sources] | |||
| INN | 7703768889 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| LEI | 2534009HHJJVB6D9NN79 | [sources] | |||
| OGRN | 1127746409801 | [sources] | |||
| PermID | 5039191058 | [sources] | |||
| Registration number | 1127746409801 | [sources] | |||
| Sector | Other business support service activities n.e.c. | [sources] | |||
| Tax Number | 7703768889 | [sources] | |||
| Unique Entity ID | SN9AG5L9W873 · SPHFG9GQBNE5 · UZ33UPDVXRM4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | PRESNENSKAY NAB D. 10, FLOOR 15, POMESHCHENIE III, MOSCOW, RUS, 123112 · Presnenskay Nab D. 10, Floor 15, Pomeshchenie III, 123112 Moscow · Presnenskaya Naberezhnaya, Dom 12, Etazh 20 Mesto 20.41V, MOSCOW, MOSCOW, 123112, Russia · Presnenskaya naberezhnaya, dom 12, etazh 20, mesto 20.41V, MOSCOW, MOSCOW, 123112, Russia · d. 12 etazh 20 Mesto 20.41V, naberezhnaya Presnenskaya, 123112 Moscow · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also VTB INFRASTRUKTURNYE INVESTITSII, LLC VTB INFRASTRUCTURE INVESTMENTS)
(also LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS)
(also LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrnf941 · ofac-40198 · NK-3ZwCFVSVZqPBENmfTCNd3K · usgsa-s4mrtyfyt · lei-2534009HHJJVB6D9NN79 · usgsa-s4mrtyfzl · ru-inn-7703768889 · ua-nsdc-23528-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-infrastrukturni-investiciiFor 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. 12 etazh 20 Mesto 20.41V, naberezhnaya Presnenskaya, 123112 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ЛОГИСТИКА | 99.899999997104 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВЛАДИМИРОВИЧ КАМЫШЕНКО | 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 | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ИНФРАСТРУКТУРА |
| 99.9 |
| ТИМУР ВАХАЕВИЧ НАСАРДИНОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity | - | - | - |
| VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity | 100 |