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-investments
For experts: raw data explorer
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