Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS · Tovarystvo z obmezhenoiu vidpovidalnistiu "VTB Infrastrukturni investytsiyi" · VTB Infrastrukturnye Investitsii OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВТБ ИНФРАСТРУКТУРНЫЕ ИНВЕСТИЦИИ" · Общество с ограниченной ответственностью "ВТБ Инфраструктурные инвестиции" · 2 more... | [sources] | |||
Other name | LLC VTB Infrastructure Investments · Limited Liability Company "VTB Infrastructure Investments" · VTB Infrastrukturnye Investitsii · ООО ВТБ Инфраструктурные Инвестиции · Общество с ограниченной ответственностью "ВТБ Инфраструктурные инвестиции" · 1 more... | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1127746409801 | [sources] | |||
ID Number | 09824582 | [sources] | |||
INN | 7703768889 | [sources] | |||
Keywords | Банки та фінансові установи | [sources] | |||
KPP | 770301001 | [sources] | |||
LEI | 2534009HHJJVB6D9NN79 | [sources] | |||
OGRN | 1127746409801 | [sources] | |||
PermID | 5039191058 | [sources] | |||
Sector | Other business support service activities n.e.c. | [sources] | |||
Tax Number | 7703768889 | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 12, Presnenskaya Embankment, Moscow, 123112 · 123112, Russian Federation, Moscow, emb. Presnenskaya, 12, floor 20 place 20.41 · 123112, Российская Федерация, г. Москва, наб. Пресненская, д. 12, этаж 20 место 20.41в · 123112, Російська Федерація, м. Москва, наб. Пресненська, буд. 12, поверх 20 місце 20.41в · Presnenskay Nab D. 10, Floor 15, Pomeshchenie III, 123112 Moscow · 6 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
External dataset · Russia · Федеральная Налоговая Служба
ua-nazk-company-7104
· lei-2534009HHJJVB6D9NN79
· ua-nabc-company-7104-limited-liability-company-vtb-infrastructure-investments
· ru-inn-7703768889
· ua-nsdc-23528-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-infrastrukturni-investicii
· NK-3ZwCFVSVZqPBENmfTCNd3K
· ofac-40198
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
d. 12 etazh 20 Mesto 20.41V, naberezhnaya Presnenskaya, 123112 Moscow | Russia | |
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 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ИНФРАСТРУКТУРА | 99.9 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ТИМУР ВАХАЕВИЧ НАСАРДИНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |