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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS · LLC VTB INFRASTRUCTURE INVESTMENTS · Limited Liability Company "VTB Infrastructure Investments" · Limited Liability Company VTB Infrastructure Investments · VTB INFRASTRUKTURNYE INVESTITSII · | [sources] | |||
| Alias | 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, 123112 · Presnenskay Nab D. 10, Floor 15, Pomeshchenie III, Moscow, 123112 · 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, Moscow, 123112 · | [sources] | |||
| Source link | home.treasury.gov · 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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtyfyt · ua-nsdc-23528-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-infrastrukturni-investicii · ofac-40198 · ru-inn-7703768889 · usgsa-s4mrnf941 · lei-2534009HHJJVB6D9NN79 · usgsa-s4mrtyfzl · ofac-pr-cd083038d5fed6aca4929bfdfebfd8daf0161f7bFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-a89Fci5TfzUt7swyKQJwxZ?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Presnenskay Nab D. 10, Floor 15, Pomeshchenie III, Moscow, 123112 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ИНФРАСТРУКТУРА | 99.9 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТИМУР ВАХАЕВИЧ НАСАРДИНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Further Constrains Russia’s Financial Services Sector | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| d. 12 etazh 20 Mesto 20.41V, naberezhnaya Presnenskaya, Moscow, 123112 | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ЛОГИСТИКА | 99.899999997104 |
| СЕРГЕЙ ВЛАДИМИРОВИЧ КАМЫШЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| VTB BANK OAO Disqualified · Export controlled · Trade risk · Sanctioned entity | - | - | - | |
| VTB BANK OAO Disqualified · Export controlled · Trade risk · Sanctioned entity | 100 |