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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "VTB Factoring" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING · VTB FACTORING LIMITED · VTB FACTORING LTD · VTB FACTORING, LTD · | [sources] | |||
| Other name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING · Tovarystvo z obmezhenoiu vidpovidalnistiu VTB Faktorynh · VTB FACTORING LIMITED · VTB FAKTORING OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7708683999 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 5087746611145 | [sources] | |||
| PermID | 5035898363 | [sources] | |||
| Phone | +74957833534 | [sources] | |||
| Registration number | 5087746611145 | [sources] | |||
| Unique Entity ID | E9NMYJCSD7L5 · FFLZJ8JPJ5T7 · MKTFC972DQ31 · QX3NX2L8M7V5 · VTULKFPVVG48 | [sources] | |||
| Website | www.vtbf.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 52 STR. 1 NAB.KOSMODAMIANSKAYA, MOSCOW, RUS, 115054 · Kosmodamianskaya, Dom 52, Korpus Str. 1, MOSCOW, MOSCOW, 115054, Russia · d. 52 str. 1 nab.Kosmodamianskaya Moscow 115054 Russia · d. 52 str. 1 nab.Kosmodamianskaya, 115054 Moscow · НАБ. ПРЕСНЕНСКАЯ Д. 10, Г.МОСКВА, 123112 · | [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 FACTORING, LTD)
(also VTB FACTORING, LTD)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING, VTB FAKTORING, OOO, VTB FACTORING LIMITED)
(also VTB FACTORING, LTD)
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
ru-inn-7708683999 · permid-5035898363 · ua-nsdc-org-176-2018-362 · tw-shtc-21cd51a8f7524b7b904107911984d1e2cb9357d4 · usgsa-s4mr5cz68 · tw-shtc-25a46bb9063e41591333967479d58668208ae2ac · ofac-18733 · usgsa-s4mr5cz69 · ua-nsdc-13076-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-faktoring-obsestvo-s-ogranicennoj-otvetstvennostu-vtb-faktoring-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-faktoring · usgsa-s4mr5cz67 · ua-nsdc-13076-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-faktoring · usgsa-s4mr5ctby · usgsa-s4mr5cs67For 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 | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 52 str. 1 nab.Kosmodamianskaya, 115054 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕТФИНАНС" | 25 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСКРЕДИТФАКТОРИНГ" | 99.983 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АБФ ФИНАНС" | 99.9 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ НИКОЛАЕВИЧ ВНУКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| КОНСТАНТИН АЛЕКСАНДРОВИЧ САВЕЛЬЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АНТОН ИГОРЕВИЧ МУСАТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VTB Bank (Public Joint-Stock Company) Disqualified · Export controlled · Sanctioned entity | 100 | - | ||
| VTB Bank (Public Joint-Stock Company) Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСКРЕДИТФАКТОРИНГ" | - | - | - | |