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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "VTB Pension Administrator" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR · VTB PENSION ADMINISTRATOR LIMITED · VTB PENSION ADMINISTRATOR, LIMITED · VTB PENSION ADMINISTRATOR, LTD · | [sources] | |||
| Other name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR · Tovarystvo z obmezhenoiu vidpovidalnistiu VTB Pensiinyi Administrator · VTB PENSION ADMINISTRATOR LTD · VTB PENSIONNY ADMINISTRATOR OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7708698459 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1097746178232 | [sources] | |||
| PermID | 5035902117 | [sources] | |||
| Registration number | 1097746178232 | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Unique Entity ID | J1M6S9D8DK17 · JDT6DZ2HE4X9 · M1PWBJ16EUM4 · NEZJEVJ1LEW7 · XLWMUKWBDJZ1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 52 STR. 1 NAB.KOSMODAMIANSKAYA, MOSCOW, RUS, 115054 · Kosmodamianskaya Naberezhnaya, 52, Str.1, MOSCOW, MOSCOW, 115054, Russia · d. 52 str. 1 nab.Kosmodamianskaya Moscow 115054 Russia · d. 52 str. 1 nab.Kosmodamianskaya, 115054 Moscow · НАБ. КОСМОДАМИАНСКАЯ Д.52 СТР.1, Г.МОСКВА, 115054 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also VTB PENSION ADMINISTRATOR, LIMITED)
(also VTB PENSION ADMINISTRATOR, LTD, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR, VTB PENSIONNY ADMINISTRATOR, OOO)
(also VTB PENSION ADMINISTRATOR, LIMITED)
(also VTB PENSION ADMINISTRATOR, LIMITED)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ofac-18730 · permid-5035902117 · tw-shtc-befb54680078fef02b4bf1ac216b9313bbd2fe4f · usgsa-s4mr5cz5z · ua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator · ua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator-obsestvo-s-ogranicennoj-otvetstvennostu-vtb-pensionnyj-administrator-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator · usgsa-s4mr5cs64 · ru-inn-7708698459 · ua-nsdc-org-176-2018-363 · usgsa-s4mr5ctbv · usgsa-s4mr5cz60 · ua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator-obsestvo-s-ogranicennoj-otvetstvennostu-vtb-pensionnyj-administrator-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijn · tw-shtc-9ddf1b4db8a28e9b46ee9d5e3f7f5f71b0a444d7 · usgsa-s4mr5cz61For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 52 str. 1 nab.Kosmodamianskaya, 115054 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ АЛЕКСАНДРОВИЧ ШУМСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ДОЛГОВОЙ ЦЕНТР | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity | 100 |