NK-C85s3pXbaFT2XRoReoSCuT | | Organization:address | | улица Воронцовская, Москва | | ru_rupep | | rupep-company-13218 | |
NK-C85s3pXbaFT2XRoReoSCuT | | Organization:address | | d. 43 str. 1, ul. Vorontsovskaya, 109147 Moscow | eng | us_ofac_sdn | | ofac-40208 | |
NK-C85s3pXbaFT2XRoReoSCuT | | Organization:address | | 109147, Російська Федерація, м. Москва, вул. Воронцовська, буд. 43, будівля 1 | ukr | ua_nabc_sanctions | | ua-nazk-company-7108 | |
NK-C85s3pXbaFT2XRoReoSCuT | | Organization:address | | Російська Федерація, 109147, м. Москва, вул. Воронцовська, буд. 43 (будова 1) | ukr | ua_nsdc_sanctions | | ua-nsdc-23532-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-proekt | |
NK-C85s3pXbaFT2XRoReoSCuT | | Company:address | | Д. 43, ВОРОНЦОВСКАЯ СТР. 1, МОСКВА, 109147 | | ext_ru_egrul | | ru-inn-7710907460 | |
NK-C85s3pXbaFT2XRoReoSCuT | | Organization:address | | 09147, Российская Федерация, г. Москва, ул. Воронцовская, д. 43 стр. 1 | rus | ua_nabc_sanctions | | ua-nazk-company-7108 | |
NK-C85s3pXbaFT2XRoReoSCuT | | Organization:address | | 109147, Russian Federation, Moscow, st. Vorontsovskaya, 43, building 1 | eng | ua_nabc_sanctions | | ua-nazk-company-7108 | |
NK-C85s3pXbaFT2XRoReoSCuT | | Organization:addressEntity | | addr-3ff4841cf6cedd05fa9ab5a9f3a74991d3dbb832 | eng | us_ofac_sdn | | ofac-40208 | |
NK-C85s3pXbaFT2XRoReoSCuT | | Organization:alias | | ООО ВТБ Проект | eng | us_ofac_sdn | | ofac-40208 | |
NK-C85s3pXbaFT2XRoReoSCuT | | Organization:alias | | Общество с ограниченной ответственностью ВТБ Проект | | ua_nsdc_sanctions | | ua-nsdc-23532-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-proekt | |
NK-C85s3pXbaFT2XRoReoSCuT | | Organization:alias | | Limited Liability Company VTB Project | | ua_nsdc_sanctions | | ua-nsdc-23532-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-proekt | |
NK-C85s3pXbaFT2XRoReoSCuT | | Organization:alias | | Товариство з обмеженою відповідальністю ВТБ Проект | | ua_nsdc_sanctions | | ua-nsdc-23532-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-proekt | |
NK-C85s3pXbaFT2XRoReoSCuT | | Organization:alias | | VTB Proekt OOO | eng | us_ofac_sdn | | ofac-40208 | |
NK-C85s3pXbaFT2XRoReoSCuT | | Organization:country | | ru | | ua_nabc_sanctions | | ua-nazk-company-7108 | |
NK-C85s3pXbaFT2XRoReoSCuT | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-40208 | |
NK-C85s3pXbaFT2XRoReoSCuT | | Organization:id | | 2e71b9cc60348625b5f64601f82edc3423ebc7df | | ua_nabc_sanctions | | ua-nazk-company-7108 | |
NK-C85s3pXbaFT2XRoReoSCuT | | Organization:id | | 95eef8ffe849a6d699e68d435c5c82918d5ec605 | | ua_nsdc_sanctions | | ua-nsdc-23532-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-proekt | |
NK-C85s3pXbaFT2XRoReoSCuT | | Company:id | | b2d9cb07ca0f3e36fcf67a9299442a1bfb9fc28e | | ext_ru_egrul | | ru-inn-7710907460 | |
NK-C85s3pXbaFT2XRoReoSCuT | | Organization:id | | e85839f824524aecaaf952feb6bd95035d5b34ca | | us_trade_csl | | ofac-40208 | |
NK-C85s3pXbaFT2XRoReoSCuT | | Organization:id | | d484b94270feefec94e803dfb70fc5b8ccb3e665 | | ru_rupep | | rupep-company-13218 | |
NK-C85s3pXbaFT2XRoReoSCuT | | Company:id | | 34765b0cceddc887f0376f1c16431c90cc4e650b | | ext_ru_egrul | | ru-inn-7710907460 | |
NK-C85s3pXbaFT2XRoReoSCuT | | Organization:id | | 9b81716a862af7687b23cb9c0d43a04a8b6cb5e0 | eng | us_ofac_sdn | | ofac-40208 | |
NK-C85s3pXbaFT2XRoReoSCuT | | Organization:incorporationDate | | 2012-02-22 | | ru_rupep | | rupep-company-13218 | |
NK-C85s3pXbaFT2XRoReoSCuT | | Organization:incorporationDate | | 2012-02-22 | eng | us_ofac_sdn | | ofac-40208 | |
NK-C85s3pXbaFT2XRoReoSCuT | | Company:incorporationDate | | 2012-02-22 | | ext_ru_egrul | | ru-inn-7710907460 | |
NK-C85s3pXbaFT2XRoReoSCuT | | Organization:innCode | | 7710907460 | | ua_nsdc_sanctions | | ua-nsdc-23532-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-proekt | |
NK-C85s3pXbaFT2XRoReoSCuT | | Organization:innCode | | 7710907460 | | ua_nabc_sanctions | | ua-nazk-company-7108 | |
NK-C85s3pXbaFT2XRoReoSCuT | | Company:innCode | | 7710907460 | | ext_ru_egrul | | ru-inn-7710907460 | |
NK-C85s3pXbaFT2XRoReoSCuT | | Company:jurisdiction | | ru | | ext_ru_egrul | | ru-inn-7710907460 | |
NK-C85s3pXbaFT2XRoReoSCuT | | Organization:jurisdiction | | ru | | ua_nsdc_sanctions | | ua-nsdc-23532-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-proekt | |
NK-C85s3pXbaFT2XRoReoSCuT | | Organization:jurisdiction | | ru | rus | ru_rupep | | rupep-company-13218 | |
NK-C85s3pXbaFT2XRoReoSCuT | | Organization:keywords | | Банки та фінансові установи | | ua_nabc_sanctions | | ua-nazk-company-7108 | |
NK-C85s3pXbaFT2XRoReoSCuT | | Company:kppCode | | 770901001 | | ext_ru_egrul | | ru-inn-7710907460 | |
NK-C85s3pXbaFT2XRoReoSCuT | | Company:legalForm | | Общества с ограниченной ответственностью | | ext_ru_egrul | | ru-inn-7710907460 | |
NK-C85s3pXbaFT2XRoReoSCuT | | Organization:name | | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT | | us_trade_csl | | ofac-40208 | |
NK-C85s3pXbaFT2XRoReoSCuT | | Organization:name | | VTB PROEKT LLC | eng | ru_rupep | | rupep-company-13218 | |
NK-C85s3pXbaFT2XRoReoSCuT | | Organization:name | | ООО ВТБ ПРОЕКТ | rus | ru_rupep | | rupep-company-13218 | |
NK-C85s3pXbaFT2XRoReoSCuT | | Organization:name | | Tovarystvo z obmezhenoiu vidpovidalnistiu VTB Proekt | eng | ua_nsdc_sanctions | | ua-nsdc-23532-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-proekt | |
NK-C85s3pXbaFT2XRoReoSCuT | | Organization:name | | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT | eng | us_ofac_sdn | | ofac-40208 | |
NK-C85s3pXbaFT2XRoReoSCuT | | Organization:name | | Товариство з обмеженою відповідальністю ВТБ Проект | ukr | ua_nsdc_sanctions | | ua-nsdc-23532-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-proekt | |
NK-C85s3pXbaFT2XRoReoSCuT | | Organization:name | | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВТБ ПРОЕКТ" | rus | ua_nabc_sanctions | | ua-nazk-company-7108 | |
NK-C85s3pXbaFT2XRoReoSCuT | | Organization:name | | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT | eng | ua_nabc_sanctions | | ua-nazk-company-7108 | |
NK-C85s3pXbaFT2XRoReoSCuT | | Organization:name | | ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВТБ ПРОЕКТ" | ukr | ua_nabc_sanctions | | ua-nazk-company-7108 | |
NK-C85s3pXbaFT2XRoReoSCuT | | Company:name | | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ПРОЕКТ | | ext_ru_egrul | | ru-inn-7710907460 | |
NK-C85s3pXbaFT2XRoReoSCuT | | Organization:ogrnCode | | 1127746118752 | | ua_nabc_sanctions | | ua-nazk-company-7108 | |
NK-C85s3pXbaFT2XRoReoSCuT | | Company:ogrnCode | | 1127746118752 | | ext_ru_egrul | | ru-inn-7710907460 | |
NK-C85s3pXbaFT2XRoReoSCuT | | Organization:ogrnCode | | 1127746118752 | | ru_rupep | | rupep-company-13218 | |
NK-C85s3pXbaFT2XRoReoSCuT | | Organization:ogrnCode | | 1127746118752 | | ua_nsdc_sanctions | | ua-nsdc-23532-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-proekt | |
NK-C85s3pXbaFT2XRoReoSCuT | | Organization:registrationNumber | | 1127746118752 | eng | us_ofac_sdn | | ofac-40208 | |
NK-C85s3pXbaFT2XRoReoSCuT | | Organization:registrationNumber | | 7710907460 | | ru_rupep | | rupep-company-13218 | |
NK-C85s3pXbaFT2XRoReoSCuT | | Organization:sector | | Financial leasing | eng | us_ofac_sdn | | ofac-40208 | |
NK-C85s3pXbaFT2XRoReoSCuT | | Organization:sector | | Real estate activities on a fee or contract basis | eng | us_ofac_sdn | | ofac-40208 | |
NK-C85s3pXbaFT2XRoReoSCuT | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40208 | eng | us_ofac_sdn | | ofac-40208 | |
NK-C85s3pXbaFT2XRoReoSCuT | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/7108/ | | ua_nabc_sanctions | | ua-nazk-company-7108 | |
NK-C85s3pXbaFT2XRoReoSCuT | | Company:sourceUrl | | https://api.graph.opensanctions.org/entities/ru-inn-7710907460 | | ext_ru_egrul | | ru-inn-7710907460 | |
NK-C85s3pXbaFT2XRoReoSCuT | | Organization:status | | зарегистрировано | | ru_rupep | | rupep-company-13218 | |
NK-C85s3pXbaFT2XRoReoSCuT | | Organization:taxNumber | | 7710907460 | eng | us_ofac_sdn | | ofac-40208 | |
NK-C85s3pXbaFT2XRoReoSCuT | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-7108 | |
NK-C85s3pXbaFT2XRoReoSCuT | | Organization:topics | | sanction | | us_trade_csl | | ofac-40208 | |
NK-C85s3pXbaFT2XRoReoSCuT | | Organization:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-23532-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-proekt | |
NK-C85s3pXbaFT2XRoReoSCuT | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-40208 | |