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LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS

Sanctioned entity
LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLIMITED 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 nameLLC 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 formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1127746409801[sources]
ID Number09824582[sources]
INN7703768889[sources]
KeywordsБанки та фінансові установи[sources]
KPP770301001[sources]
LEI2534009HHJJVB6D9NN79[sources]
OGRN1127746409801[sources]
PermID5039191058[sources]
SectorOther business support service activities n.e.c.[sources]
Tax Number7703768889[sources]
StatusACTIVE · Active[sources]
Address12, 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 linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data53,319

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: 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