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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company VTB Commercial Finance · Limited Liability Company VTB Commercial Financing · VTB COMMERCIAL FINANCE LLC · Общество с ограниченной ответственностью ВТБ Коммерческое финансирование · Товариство з обмеженою відповідальністю ВТБ Комерційне фінансування | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu VTB Komertsiine finansuvannia · 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 · 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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also VTB COMMERCIAL FINANCE LLC)
(also LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-cc024e6e8605af07dfc21c42be317d27adce6ac5 · ua-nsdc-23527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-komercijne-finansuvanna · usgsa-s4mrtyfz7 · usgsa-s4mrnf949 · ofac-40206 · ru-inn-9703032732For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Nab. Presnenskaya D. 6, Str. 2, Floor 6, Pomeshch.1, 123112 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ОЛЕГОВИЧ ШКОДИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ВЛАДИСЛАВ ЮРЬЕВИЧ БОХАН | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Further Constrains Russia’s Financial Services Sector | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity | - | - | - | |
| 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 | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity | 100 | - |