| Type | Company | [sources] |
|---|---|---|
| Name | LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВТБ ИНФРАСТРУКТУРНЫЕ ИНВЕСТИЦИИ" · Общество с ограниченной ответственностью "ВТБ Инфраструктурные инвестиции" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВТБ ІНФРАСТРУКТУРНІ ІНВЕСТИЦІЇ" | [sources] |
| Other name | LLC VTB INFRASTRUCTURE INVESTMENTS · LLC VTB Infrastructure Investments · VTB INFRASTRUKTURNYE INVESTITSII · VTB Infrastrukturnye Investitsii · ООО ВТБ Инфраструктурные Инвестиции | [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] |
| Sector | Other business support service activities n.e.c. | [sources] |
| Tax Number | 7703768889 | [sources] |
| Status | ACTIVE | [sources] |
| Address | 12, Presnenskaya Embankment, Moscow, RU-MOW, 123112 · 123112, Moscow, emb. Presnenskaya, 12, floor 20 place 20.41 · 123112, г. Москва, наб. Пресненская, д. 12, этаж 20 место 20.41в · 123112, м. Москва, наб. Пресненська, буд. 12, поверх 20 місце 20.41в · Д. 12, ПРЕСНЕНСКАЯ, МОСКВА, 123112 · 1 more... | [sources] |
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] | |
| Modified on | [sources] |
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 12 etazh 20 Mesto 20.41V, naberezhnaya Presnenskaya, Moscow, 123112 | Russia | |
| 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 ЛОГИСТИКА | 99.899999997104 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ИНФРАСТРУКТУРА | 99.9 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТИМУР ВАХАЕВИЧ НАСАРДИНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
09824582 | Russia | Government Gazette Number | - | - | |
09824582 | Russia | Government Gazette Number | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ПАО "БАНК ВТБ" | 100 | |||
| ПАО "БАНК ВТБ" | - | - | - | |
| ПАО "БАНК ВТБ" | 100 | - | ||
| ПАО "БАНК ВТБ" | 100 | |||
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Specially Designated Nationals (SDN) - Treasury Department | RUSSIA-EO14024 | - | - | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
lei-2534009HHJJVB6D9NN79 · NK-3ZwCFVSVZqPBENmfTCNd3K · ofac-40198 · ru-inn-7703768889 · ua-nabc-company-7104-limited-liability-company-vtb-infrastructure-investmentsFor experts: raw data explorer
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