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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
usgsa-s4mrtyfzl
· NK-3ZwCFVSVZqPBENmfTCNd3K
· ofac-40198
· ru-inn-7703768889
· lei-2534009HHJJVB6D9NN79
· usgsa-s4mrnf941
· usgsa-s4mrtyfyt
· ua-nsdc-23528-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-infrastrukturni-investicii
For 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 | |
Presnenskay Nab D. 10, Floor 15, Pomeshchenie III, 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 · Sanctioned entity | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Russia |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ИНФРАСТРУКТУРА |
99.9 |
ТИМУР ВАХАЕВИЧ НАСАРДИНОВ |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
VTB Bank Disqualified · Export controlled · Sanctioned entity | 100 |
VTB Bank Disqualified · Export controlled · Sanctioned entity | 100 |