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LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE

Sanctioned entity

LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE · Tovarystvo z obmezhenoiu vidpovidalnistiu VTB Komertsiine finansuvannia · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВТБ КОММЕРЧЕСКОЕ ФИНАНСИРОВАНИЕ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ КОММЕРЧЕСКОЕ ФИНАНСИРОВАНИЕ · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВТБ КОМЕРЦІЙНЕ ФІНАНСУВАННЯ" · 1 more...				[sources]
Other name	Limited Liability Company VTB Commercial Financing · VTB Commercial Finance LLC · ООО ВТБ Коммерческое Финансирование · Общество с ограниченной ответственностью ВТБ Коммерческое финансирование · Товариство з обмеженою відповідальністю ВТБ Комерційне фінансування				[sources]
Incorporation date	2021-04-19				[sources]
Legal form	Financial Institution · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1217700186440`				[sources]
E-Mail	INFO@vtb-cv.ru				[sources]
INN	`9703032732`				[sources]
Keywords	Банки та фінансові установи				[sources]
KPP	`770301001`				[sources]
OGRN	`1217700186440`				[sources]
Tax Number	`9703032732`				[sources]
Address	123112, Russian Federation, Moscow, vn.ter.g. Municipal Okrug Presnensky, Presnenskaya embankment, 6, building 2, floor 6, room. 1 · 123112, Российская Федерация, г. Москва, вн.тер.г. Муниципальный округ Пресненский, наб Пресненская, д. 6 стр. 2, этаж 6, помещ. 1 · 123112, Російська Федерація, м. Москва, вн. Муніципальний Округ Пресненський, наб Пресненська, буд. 6, будівля 2, поверх 6, прим. 1 · 6, ПРЕСНЕНСКАЯ, Г.Москва, 83533403 · Nab. Presnenskaya D. 6, Str. 2, Floor 6, Pomeshch.1, 123112 Moscow · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-23	First seen	2022-01-01

Relationships

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	2021-04-19	-

Owners
Owner	Percentage held	Start date	End date
VTB Bank	100	2021-04-19	-
VTB Bank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-04-22	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

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:

Russian Unified State Register of Legal Entities (EGRUL)136,052

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-7103 · ofac-40206 · ua-nsdc-23527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-komercijne-finansuvanna · ru-inn-9703032732 · ua-nabc-company-7103-limited-liability-company-vtb-commercial-finance

For experts: raw data explorer

Factsheet Data sources

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