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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS

Sanctioned entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS · Tovarystvo z obmezhenoiu vidpovidalnistiu VTB Foreks · VTB Foreks LLC · Vtb Foreks OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ФОРЕКС · 2 more...				[sources]
Other name	VTB Foreks · VTB Foreks OOO · VTB Forex LLC · Общество с ограниченной ответственностью ВТБ Форекс · Товариство з обмеженою відповідальністю ВТБ Форекс				[sources]
Incorporation date	2016-03-15				[sources]
Legal form	Financial Institution · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1167746257755`				[sources]
INN	`9701034653`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`770301001`				[sources]
OGRN	`1167746257755`				[sources]
PermID	`5056411937`				[sources]
Phone	+74957846101				[sources]
Tax Number	`9701034653`				[sources]
Website	vtbforex.ru				[sources]
Status	Active				[sources]
Address	123112, Moscow, vn.ter.g. Municipal Okrug Presnensky, Presnenskaya embankment, 10 building 1, floor 39, room. I, Russia · 123112, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Пресненский, наб Пресненская, д. 10 стр. 1, этаж 39, помещ. I · 123112, Російська Федерація, м. Москва, зовн. тер. м. Муніципальний Округ Пресненський, наб Пресненська, буд. 10 будівля 1, поверх 39, прим. I · 123112, Російська Федерація, м. Москва, наб. Преснінська, буд. 10 (будова 1, поверх 39, приміщ. I) · 39, ПРЕСНЕНСКАЯ, Г.Москва, 83533082 · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Relationships

Address
Full address	Country
Nab. Presnenskaya D. 10, Blok S, Floor 16, 123112 Moscow	Russia

Directors
Director	Role	Start date	End date
ДМИТРИЙ АНАТОЛЬЕВИЧ САМУСЁВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-05	-

Owners
Owner	Percentage held	Start date	End date
VTB Bank	-	-	-
VTB Bank	100	2018-03-12	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

LSEG PermID Open Data2,450

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

Russian Unified State Register of Legal Entities (EGRUL)135,870

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-34536 · permid-5056411937 · ru-inn-9701034653 · rupep-company-51629 · ua-nsdc-18527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-foreks · ua-nazk-company-77 · ua-nabc-company-77-vtb-foreks · ua-nabc-company-77-vtb-foreks-llc

For experts: raw data explorer

Factsheet Data sources

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