| Type | Company | [sources] |
|---|---|---|
| Name | LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ КОММЕРЧЕСКОЕ ФИНАНСИРОВАНИЕ · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВТБ КОМЕРЦІЙНЕ ФІНАНСУВАННЯ | [sources] |
| Other name | 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] |
| Registration number | 1217700186440 | [sources] |
| 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, Moscow, vn.ter.g. Municipal Okrug Presnensky, Presnenskaya embankment, 6 building 2, floor 6, room. 1 · 123112, г. Москва, вн.тер.г. Муниципальный Округ Пресненский, наб Пресненская, д. 6 стр. 2, этаж 6, помещ. 1 · 123112, м. Москва, вн. Муніципальний Округ Пресненський, наб Пресненська, буд. 6 стор 2, поверх 6, прим. 1 · 6, ПРЕСНЕНСКАЯ, Г.Москва, 83533403 · Г.Москва, 1405113 | [sources] |
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИСЛАВ ЮРЬЕВИЧ БОХАН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ПАО "БАНК ВТБ" | - | - | - | |
| ПАО "БАНК ВТБ" | 100 | - | ||
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
| Specially Designated Nationals (SDN) - Treasury Department | RUSSIA-EO14024 | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба · non-official source
ru-inn-9703032732 · ofac-40206 · ua-nabc-company-7103-limited-liability-company-vtb-commercial-financeFor experts: raw data explorer
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