Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-DDsLfSFhfjwebwmzNE5FEWOrganization:address123112, Russian Federation, Moscow, embankment Presnenska, building 12, floor 20, place 20.54Bengua_nabc_sanctionsua-nazk-company-7912
NK-DDsLfSFhfjwebwmzNE5FEWOrganization:addressПресненская набережная, Москваru_rupeprupep-company-31956
NK-DDsLfSFhfjwebwmzNE5FEWOrganization:addressПресненская наб., д. 12, Москва, 123112ext_gleiflei-253400E0YYEEDMUR6G62
NK-DDsLfSFhfjwebwmzNE5FEWOrganization:address123112, Російська Федерація, м. Москва, наб. Пресненська, буд. 12 (пов. 20, місце 20.54В)ukrua_nsdc_sanctionsua-nsdc-21504-tovaristvo-z-obmezenou-vidpovidalnistu-holding-vtb-kapital-aj-bi
NK-DDsLfSFhfjwebwmzNE5FEWOrganization:address123112, Російська Федерація, м. Москва, наб. Пресненська, буд. 12, пов. 20, місце 20.54Вukrua_nabc_sanctionsua-nazk-company-7912
NK-DDsLfSFhfjwebwmzNE5FEWOrganization:address12, Presnenskaya Embankment, Moscow, 123100ext_gleiflei-253400E0YYEEDMUR6G62
NK-DDsLfSFhfjwebwmzNE5FEWCompany:addressД. 12, ПРЕСНЕНСКАЯ, МОСКВА, 123112ext_ru_egrulru-inn-7703683145
NK-DDsLfSFhfjwebwmzNE5FEWOrganization:address123112, Российская, Федерация, г. Москва, наб. Пресненская, д. 12, эт. 20, место 20.54Вrusua_nabc_sanctionsua-nazk-company-7912
NK-DDsLfSFhfjwebwmzNE5FEWOrganization:aliasТовариство з обмеженою відповідальністю "Холдинг ВТБ Капітал Ай Бі"ua_nsdc_sanctionsua-nsdc-21504-tovaristvo-z-obmezenou-vidpovidalnistu-holding-vtb-kapital-aj-bi
NK-DDsLfSFhfjwebwmzNE5FEWOrganization:aliasLimited Liability Company "VTB Capital I.B. Holding"ua_nsdc_sanctionsua-nsdc-21504-tovaristvo-z-obmezenou-vidpovidalnistu-holding-vtb-kapital-aj-bi
NK-DDsLfSFhfjwebwmzNE5FEWOrganization:aliasОбщество с ограниченной ответственностью "Холдинг ВТБ Капитал Ай Би"ua_nsdc_sanctionsua-nsdc-21504-tovaristvo-z-obmezenou-vidpovidalnistu-holding-vtb-kapital-aj-bi
NK-DDsLfSFhfjwebwmzNE5FEWOrganization:aliasVTB Capital IB Holding, Ltdru_rupeprupep-company-31956
NK-DDsLfSFhfjwebwmzNE5FEWOrganization:countryruua_nabc_sanctionsua-nazk-company-7912
NK-DDsLfSFhfjwebwmzNE5FEWOrganization:id02c2752d1c021ade414b31c324c00b751db7a46aext_gleiflei-253400E0YYEEDMUR6G62
NK-DDsLfSFhfjwebwmzNE5FEWOrganization:idc435b8e7f203cd4b9a15093e5ef01f08cc00b6b3ru_rupeprupep-company-31956
NK-DDsLfSFhfjwebwmzNE5FEWOrganization:idf7009f29051f7ee1d7316be675329bb10498733dua_nsdc_sanctionsua-nsdc-21504-tovaristvo-z-obmezenou-vidpovidalnistu-holding-vtb-kapital-aj-bi
NK-DDsLfSFhfjwebwmzNE5FEWCompany:id63eb2b62b878ccdd914272aab73085d80490ca67ext_ru_egrulru-inn-7703683145
NK-DDsLfSFhfjwebwmzNE5FEWCompany:id8a6242c1e7eb4a7710afcb7ebb037b12b3ccdf48ext_ru_egrulru-inn-7703683145
NK-DDsLfSFhfjwebwmzNE5FEWOrganization:idbd0b272b579f8a93dedaacb1aab624d2ffe24d95ua_nabc_sanctionsua-nazk-company-7912
NK-DDsLfSFhfjwebwmzNE5FEWOrganization:idd594846476e0947ab7569abe6b4cca8b95300064ext_gleiflei-253400E0YYEEDMUR6G62
NK-DDsLfSFhfjwebwmzNE5FEWCompany:incorporationDate2009-01-11ext_ru_egrulru-inn-7703683145
NK-DDsLfSFhfjwebwmzNE5FEWOrganization:incorporationDate2009-01-11ext_gleiflei-253400E0YYEEDMUR6G62
NK-DDsLfSFhfjwebwmzNE5FEWOrganization:incorporationDate2009-01-11ru_rupeprupep-company-31956
NK-DDsLfSFhfjwebwmzNE5FEWCompany:innCode7703683145ext_ru_egrulru-inn-7703683145
NK-DDsLfSFhfjwebwmzNE5FEWOrganization:innCode7703683145ua_nsdc_sanctionsua-nsdc-21504-tovaristvo-z-obmezenou-vidpovidalnistu-holding-vtb-kapital-aj-bi
NK-DDsLfSFhfjwebwmzNE5FEWOrganization:innCode7703683145ua_nabc_sanctionsua-nazk-company-7912
NK-DDsLfSFhfjwebwmzNE5FEWOrganization:jurisdictionruext_gleiflei-253400E0YYEEDMUR6G62
NK-DDsLfSFhfjwebwmzNE5FEWCompany:jurisdictionruext_ru_egrulru-inn-7703683145
NK-DDsLfSFhfjwebwmzNE5FEWOrganization:jurisdictionrurusru_rupeprupep-company-31956
NK-DDsLfSFhfjwebwmzNE5FEWOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-21504-tovaristvo-z-obmezenou-vidpovidalnistu-holding-vtb-kapital-aj-bi
NK-DDsLfSFhfjwebwmzNE5FEWCompany:kppCode770301001ext_ru_egrulru-inn-7703683145
NK-DDsLfSFhfjwebwmzNE5FEWCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7703683145
NK-DDsLfSFhfjwebwmzNE5FEWOrganization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400E0YYEEDMUR6G62
NK-DDsLfSFhfjwebwmzNE5FEWOrganization:leiCode253400E0YYEEDMUR6G62ext_gleiflei-253400E0YYEEDMUR6G62
NK-DDsLfSFhfjwebwmzNE5FEWOrganization:modifiedAt2024-01-18ext_gleiflei-253400E0YYEEDMUR6G62
NK-DDsLfSFhfjwebwmzNE5FEWOrganization:nameТовариство з обмеженою відповідальністю "Холдинг ВТБ Капітал Ай Бі"ukrua_nsdc_sanctionsua-nsdc-21504-tovaristvo-z-obmezenou-vidpovidalnistu-holding-vtb-kapital-aj-bi
NK-DDsLfSFhfjwebwmzNE5FEWOrganization:nameОбщество с ограниченной ответственностью Холдинг ВТБ Капитал Ай Биext_gleiflei-253400E0YYEEDMUR6G62
NK-DDsLfSFhfjwebwmzNE5FEWOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Kholdynh VTB Kapital Ai Bi"engua_nsdc_sanctionsua-nsdc-21504-tovaristvo-z-obmezenou-vidpovidalnistu-holding-vtb-kapital-aj-bi
NK-DDsLfSFhfjwebwmzNE5FEWOrganization:nameООО Холдинг ВТБ Капитал Ай Биrusru_rupeprupep-company-31956
NK-DDsLfSFhfjwebwmzNE5FEWOrganization:nameHolding VTB Capital IT LLCengru_rupeprupep-company-31956
NK-DDsLfSFhfjwebwmzNE5FEWCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГ ВТБ КАПИТАЛ АЙ БИ"ext_ru_egrulru-inn-7703683145
NK-DDsLfSFhfjwebwmzNE5FEWCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ХОЛДИНГ ВТБ КАПИТАЛ АЙ БИext_ru_egrulru-inn-7703683145
NK-DDsLfSFhfjwebwmzNE5FEWOrganization:nameТовариство з обмеженоювідповідальністю "Холдинг ВТБ КапіталАй Бі"ukrua_nabc_sanctionsua-nazk-company-7912
NK-DDsLfSFhfjwebwmzNE5FEWOrganization:nameОбщество с ограниченнойответственностью "Холдинг ВТБКапитал Ай Би"rusua_nabc_sanctionsua-nazk-company-7912
NK-DDsLfSFhfjwebwmzNE5FEWOrganization:nameLimited LiabilityCompany "VTB Capital I.B. Holding"engua_nabc_sanctionsua-nazk-company-7912
NK-DDsLfSFhfjwebwmzNE5FEWOrganization:ogrnCode1097760000458ru_rupeprupep-company-31956
NK-DDsLfSFhfjwebwmzNE5FEWOrganization:ogrnCode1097760000458ua_nabc_sanctionsua-nazk-company-7912
NK-DDsLfSFhfjwebwmzNE5FEWCompany:ogrnCode1097760000458ext_ru_egrulru-inn-7703683145
NK-DDsLfSFhfjwebwmzNE5FEWOrganization:ogrnCode1097760000458ua_nsdc_sanctionsua-nsdc-21504-tovaristvo-z-obmezenou-vidpovidalnistu-holding-vtb-kapital-aj-bi
NK-DDsLfSFhfjwebwmzNE5FEWOrganization:registrationNumber1097760000458ext_gleiflei-253400E0YYEEDMUR6G62
NK-DDsLfSFhfjwebwmzNE5FEWOrganization:registrationNumber7703683145ru_rupeprupep-company-31956
NK-DDsLfSFhfjwebwmzNE5FEWCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7703683145ext_ru_egrulru-inn-7703683145
NK-DDsLfSFhfjwebwmzNE5FEWOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7912/ua_nabc_sanctionsua-nazk-company-7912
NK-DDsLfSFhfjwebwmzNE5FEWOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-253400E0YYEEDMUR6G62ext_gleiflei-253400E0YYEEDMUR6G62
NK-DDsLfSFhfjwebwmzNE5FEWOrganization:statusACTIVEext_gleiflei-253400E0YYEEDMUR6G62
NK-DDsLfSFhfjwebwmzNE5FEWOrganization:statusзарегистрированоru_rupeprupep-company-31956
NK-DDsLfSFhfjwebwmzNE5FEWOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7912
NK-DDsLfSFhfjwebwmzNE5FEWOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-21504-tovaristvo-z-obmezenou-vidpovidalnistu-holding-vtb-kapital-aj-bi
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