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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ИНФРАСТРУКТУРА

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ИНФРАСТРУКТУРА is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ИНФРАСТРУКТУРА				[sources]
Incorporation date	2021-07-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`9703040557`				[sources]
KPP	`770301001`				[sources]
OGRN	`1217700331331`				[sources]
Address	9, ПРЕСНЕНСКАЯ, Г.Москва, 83528240 · Г.Москва, 1405113				[sources]
Last changed	2023-12-22	Last checked	2024-04-19	First seen	2023-08-14

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФРАСТРУКТУРНЫЕ ИНВЕСТИЦИИ ХОЛДИНГ"	99.9	2021-10-20	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ЮРЬЕВИЧ РОМАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-14	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS	99.9	2021-07-14	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kholdynh VTB Kapital Ai Bi"	0.1	2021-07-14	-

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 · Федеральная Налоговая Служба

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.