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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE · Tovarystvo z obmezhenoiu vidpovidalnistiu VTB Komertsiine finansuvannia · VTB COMMERCIAL FINANCE LLC · ООО ВТБ КОММЕРЧЕСКОЕ ФИНАНСИРОВАНИЕ · Товариство з обмеженою відповідальністю ВТБ Комерційне фінансування | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE · Limited Liability Company VTB Commercial Financing · VTB COMMERCIAL FINANCE LLC · VTB Commercial Finance LLC · ООО ВТБ Коммерческое Финансирование · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@vtb-cf.ru | [sources] | ||||
| INN | 9703032732 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1217700186440 | [sources] | |||
| Registration number | 1217700186440 | [sources] | |||
| Tax Number | 9703032732 | [sources] | |||
| Unique Entity ID | SP3ZTAH52VA9 · UZU2ACK9GGN4 | [sources] | |||
| Address | NAB. PRESNENSKAYA D. 6, STR. 2, FLOOR 6, POMESHCH.1, MOSCOW, RUS, 123112 · Nab. Presnenskaya D. 6, Str. 2, Floor 6, Pomeshch.1, 123112 Moscow · НАБ ПРЕСНЕНСКАЯ Д. 6 СТР. 2, Г.МОСКВА, 123112 · Російська Федерація, 123112, м. Москва, набережна Пресненська, буд. 6 (будова 2, пов. 6, приміщ. 1) | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
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
usgsa-s4mrnf949 · ua-nsdc-23527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-komercijne-finansuvanna · usgsa-s4mrtyfz7 · ru-inn-9703032732 · ofac-40206For 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 | ||||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Nab. Presnenskaya D. 6, Str. 2, Floor 6, Pomeshch.1, 123112 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИСЛАВ ЮРЬЕВИЧ БОХАН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| АНДРЕЙ ОЛЕГОВИЧ ШКОДИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||