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LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS · LLC VTB INFRASTRUCTURE INVESTMENTS · Limited Liability Company "VTB Infrastructure Investments" · VTB INFRASTRUKTURNYE INVESTITSII · VTB Infrastrukturnye Investitsii OOO · 2 more...[sources]
Other nameLLC VTB Infrastructure Investments · Tovarystvo z obmezhenoiu vidpovidalnistiu "VTB Infrastrukturni investytsiyi" · VTB Infrastrukturnye Investitsii · ООО ВТБ Инфраструктурные Инвестиции[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number09824582[sources]
INN7703768889[sources]
KPP770301001[sources]
LEI2534009HHJJVB6D9NN79[sources]
OGRN1127746409801[sources]
PermID5039191058[sources]
Registration number1127746409801[sources]
SectorOther business support service activities n.e.c.[sources]
Tax Number7703768889[sources]
Unique Entity IDSN9AG5L9W873 · SPHFG9GQBNE5 · UZ33UPDVXRM4[sources]
StatusActive[sources]
AddressPRESNENSKAY 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 · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also VTB INFRASTRUKTURNYE INVESTITSII, LLC VTB INFRASTRUCTURE INVESTMENTS)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,240

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data261,751

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data4,442

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

Russian Unified State Register of Legal Entities238,447

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: 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