Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BANK VTB 24 PUBLIC JOINT STOCK COMPANY · Bank VTB 24 PAO · Publichne aktsionerne tovarystvo "Bank VTB 24" · БАНК ВТБ 24 · БАНК ВТБ 24 (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · | [sources] | |||
Other name | BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO · BANK VTB 24 CLOSED JOINT STOCK COMPANY · BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO · VTB 24 JSC · VTB 24 PAO · | [sources] | |||
Incorporation date | · | [sources] | |||
Dissolution date | [sources] | ||||
Legal form | Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7702070139 · 7710353606 · 7722080343 | [sources] | |||
KPP | 770801001 | [sources] | |||
LEI | 253400NR0GD8FU593S94 | [sources] | |||
OGRN | 1027739048204 · 1027739207462 · 1027739609391 · 1087746313830 | [sources] | |||
PermID | 5000010825 | [sources] | |||
Phone | +74957712424 | [sources] | |||
Previous name | BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) | [sources] | |||
Registration number | 1027739207462 · D2E4TCVLASL6 · R2KEG4JWJMW8 | [sources] | |||
SWIFT/BIC | CBGURUMM | [sources] | |||
Website | www.vtb24.ru | [sources] | |||
Status | INACTIVE · Inactive | [sources] | |||
Address | 101000, Російська Федерація, м. Москва, вул. М'ясницька, 35 · 101000, Російська Федерація, м. Москва, вул. М’ясницька, 35 · 35, Myasnitskaya Street, Moscow, RU-MOW, 101000 · D. 35 UL. MYASNITSKAYA, MOSCOW, RUS, 101000 · Ulitsa Myasnitskaya, 35, MOSCOW, MOSCOW, Russia · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
usgsa-s4mr5ctbh
· ua-nazk-company-4289
· ua-nsdc-13024-publicne-akcionerne-tovaristvo-bank-vtb-24
· usgsa-s4mr5cs5s
· bic-CBGURUMM
· lei-253400NR0GD8FU593S94
· ua-nsdc-org-176-2018-310
· rupep-company-48954
· ofac-18719
· ru-inn-7710353606
· ua-nabc-company-4289-vtb-bank-24-public-joint-stock-company
For 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 | |
d. 35 ul. Myasnitskaya, 101000 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "МИКРОФИНАНСОВОЕ АГЕНТСТВО" | 10 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИЗИНГАКТИВ" | 100 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛЬ ЭЛИТА БОРОВСК ТРЕЙД" | 60 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Mikhail Mikhaylovich Zadornov | ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
VTB Bank | - | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСКРЕДИТБАНК" | - | - | - | |
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСКРЕДИТБАНК" | - | - | - |