Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-HxNTcymEkvampLNzA3DjncOrganization:address123112, Російська Федерація, м. Москва, набережна Пресненська, буд. 10, поверх 7ukrua_nabc_sanctionsua-nazk-company-4722
NK-HxNTcymEkvampLNzA3DjncOrganization:address123112, Российская Федерация, г. Москва, набережная Пресненская, дом 10, этаж 7rusua_nabc_sanctionsua-nazk-company-4722
NK-HxNTcymEkvampLNzA3DjncOrganization:addressd. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya, 123112 Moscowengus_ofac_consofac-18735
NK-HxNTcymEkvampLNzA3DjncOrganization:address119590, Росія, м.Москва, вул. Мосфільмівська, буд.70ukrua_nsdc_sanctionsua-nsdc-13077-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist-obsestvo-s-ogranicennoj-otvetstvennostu-vtb-nedvizimost-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist
NK-HxNTcymEkvampLNzA3DjncOrganization:address119590, Росія, м. Москва, вул. Мосфільмівська, буд. 70ukrua_nsdc_sanctionsua-nsdc-13077-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist-obsestvo-s-ogranicennoj-otvetstvennostu-vtb-nedvizimost-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist
NK-HxNTcymEkvampLNzA3DjncOrganization:addressРФ, 123112, м. Москва, набережна Пресненська, буд. 10 (поверх 7)ukrua_nsdc_sanctionsua-nsdc-13077-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist-obsestvo-s-ogranicennoj-otvetstvennostu-vtb-nedvizimost-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist
NK-HxNTcymEkvampLNzA3DjncOrganization:address123112, Russian Federation, Moscow, Presnenskaya embankment, 10, floor 7engua_nabc_sanctionsua-nazk-company-4722
NK-HxNTcymEkvampLNzA3DjncOrganization:addressd. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya, 123112 Moscowengus_ofac_sdnofac-18735
NK-HxNTcymEkvampLNzA3DjncCompany:addressVn.Ter.G. Munitsipal'nyi Okrug Presnenskiy, Presnenskaya Nab., D. 10, Etazh 7 (Blok A), MOSCOW, MOSCOW, 123112, Russiapermidpermid-5035902697
NK-HxNTcymEkvampLNzA3DjncOrganization:addressEntityaddr-d9c72da671ff1b1d14a09c0d6005f99257d20120engus_ofac_consofac-18735
NK-HxNTcymEkvampLNzA3DjncOrganization:addressEntityaddr-d9c72da671ff1b1d14a09c0d6005f99257d20120engus_ofac_sdnofac-18735
NK-HxNTcymEkvampLNzA3DjncOrganization:aliasVTB NEDVIZHIMOST, OOOengus_ofac_consofac-18735
NK-HxNTcymEkvampLNzA3DjncOrganization:aliasVTB REAL ESTATE, LLCengus_ofac_consofac-18735
NK-HxNTcymEkvampLNzA3DjncOrganization:aliasVTB REAL ESTATE, LLCengus_ofac_sdnofac-18735
NK-HxNTcymEkvampLNzA3DjncOrganization:aliasТовариство з обмеженою відповідальністю «ВТБ Нерухомість»ua_nsdc_sanctionsua-nsdc-13077-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist-obsestvo-s-ogranicennoj-otvetstvennostu-vtb-nedvizimost-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist
NK-HxNTcymEkvampLNzA3DjncOrganization:aliasОбщество с ограниченной ответствен-ностью «ВТБ Недвижимость»ua_nsdc_sanctionsua-nsdc-13077-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist-obsestvo-s-ogranicennoj-otvetstvennostu-vtb-nedvizimost-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist
NK-HxNTcymEkvampLNzA3DjncOrganization:aliasОбщество с ограниченной ответственностью «ВТБ Недвижимость»ua_nsdc_sanctionsua-nsdc-13077-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist-obsestvo-s-ogranicennoj-otvetstvennostu-vtb-nedvizimost-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist
NK-HxNTcymEkvampLNzA3DjncOrganization:aliasVTB NEDVIZHIMOST, OOOengus_ofac_sdnofac-18735
NK-HxNTcymEkvampLNzA3DjncOrganization:countryruengus_ofac_sdnofac-18735
NK-HxNTcymEkvampLNzA3DjncOrganization:countryruua_nabc_sanctionsua-nazk-company-4722
NK-HxNTcymEkvampLNzA3DjncOrganization:countryruengus_ofac_consofac-18735
NK-HxNTcymEkvampLNzA3DjncCompany:countryrupermidpermid-5035902697
NK-HxNTcymEkvampLNzA3DjncCompany:id73b907d843824cd1bf68be8632820b7f308660e2permidpermid-5035902697
NK-HxNTcymEkvampLNzA3DjncOrganization:id6fd2e8e4074b54b7df3f2b26fa4875e91a412b34engus_ofac_consofac-18735
NK-HxNTcymEkvampLNzA3DjncOrganization:id1a7a84a49293ccadf0fac760b5c3755189dd1ee9engus_ofac_sdnofac-18735
NK-HxNTcymEkvampLNzA3DjncOrganization:id85a5294bac9ce0ec97c7d939c0bbddc1f9fb4f81ua_nabc_sanctionsua-nazk-company-4722
NK-HxNTcymEkvampLNzA3DjncOrganization:id2f3becca9d9351b2dc6fe6b0f784c1852c07d46dua_nsdc_sanctionsua-nsdc-13077-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist-obsestvo-s-ogranicennoj-otvetstvennostu-vtb-nedvizimost-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist
NK-HxNTcymEkvampLNzA3DjncOrganization:ide25fceb3f830954408276a3762bb5300cff74fe6us_trade_cslofac-18735
NK-HxNTcymEkvampLNzA3DjncOrganization:id693b54a1dc228566cdcecb585dad1b04d463e54bext_ru_egrulru-inn-7729679810
NK-HxNTcymEkvampLNzA3DjncOrganization:idNumber91457857engus_ofac_sdnofac-18735
NK-HxNTcymEkvampLNzA3DjncOrganization:idNumber91457857engus_ofac_consofac-18735
NK-HxNTcymEkvampLNzA3DjncCompany:incorporationDate2011-04-08permidpermid-5035902697
NK-HxNTcymEkvampLNzA3DjncOrganization:incorporationDate2011-04-08engus_ofac_consofac-18735
NK-HxNTcymEkvampLNzA3DjncOrganization:incorporationDate2011-04-08engus_ofac_sdnofac-18735
NK-HxNTcymEkvampLNzA3DjncOrganization:innCode7729679810ua_nsdc_sanctionsua-nsdc-13077-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist-obsestvo-s-ogranicennoj-otvetstvennostu-vtb-nedvizimost-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist
NK-HxNTcymEkvampLNzA3DjncOrganization:innCode7729679810ext_ru_egrulru-inn-7729679810
NK-HxNTcymEkvampLNzA3DjncOrganization:innCode7729679810ua_nabc_sanctionsua-nazk-company-4722
NK-HxNTcymEkvampLNzA3DjncCompany:jurisdictionrupermidpermid-5035902697
NK-HxNTcymEkvampLNzA3DjncOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-13077-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist-obsestvo-s-ogranicennoj-otvetstvennostu-vtb-nedvizimost-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist
NK-HxNTcymEkvampLNzA3DjncOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-4722
NK-HxNTcymEkvampLNzA3DjncOrganization:nameVTB REAL ESTATE LIMITED LIABILITY COMPANYus_trade_cslofac-18735
NK-HxNTcymEkvampLNzA3DjncOrganization:nameVTB REAL ESTATE LIMITED LIABILITY COMPANYengus_ofac_consofac-18735
NK-HxNTcymEkvampLNzA3DjncOrganization:nameVTB REAL ESTATE LIMITED LIABILITY COMPANYengus_ofac_sdnofac-18735
NK-HxNTcymEkvampLNzA3DjncCompany:nameVTB Nedvizhimost' OOOpermidpermid-5035902697
NK-HxNTcymEkvampLNzA3DjncOrganization:nameТовариство з обмеженою відповідальністю "ВТБ Нерухомість"ukrua_nabc_sanctionsua-nazk-company-4722
NK-HxNTcymEkvampLNzA3DjncOrganization:nameОбщество с ограниченной ответственностью "ВТБ Недвижимость"rusua_nabc_sanctionsua-nazk-company-4722
NK-HxNTcymEkvampLNzA3DjncOrganization:nameVTB Real Estate Limited Liability Companyengua_nabc_sanctionsua-nazk-company-4722
NK-HxNTcymEkvampLNzA3DjncOrganization:nameТовариство з обмеженою відповідальністю "ВТБ Нерухомість" (Общество с ограниченной ответственностью "ВТБ Недвижимость", Товариство з обмеженою відповідальністю "ВТБ Нерухомість")ukrua_nsdc_sanctionsua-nsdc-13077-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist-obsestvo-s-ogranicennoj-otvetstvennostu-vtb-nedvizimost-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist
NK-HxNTcymEkvampLNzA3DjncOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "VTB Nerukhomist" (Obshchestvo s ohranychennoi otvetstvennostiu "VTB Nedvyzhymost", Tovarystvo z obmezhenoiu vidpovidalnistiu "VTB Nerukhomist")engua_nsdc_sanctionsua-nsdc-13077-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist-obsestvo-s-ogranicennoj-otvetstvennostu-vtb-nedvizimost-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist
NK-HxNTcymEkvampLNzA3DjncOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ НЕДВИЖИМОСТЬext_ru_egrulru-inn-7729679810
NK-HxNTcymEkvampLNzA3DjncOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18735
NK-HxNTcymEkvampLNzA3DjncOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18735
NK-HxNTcymEkvampLNzA3DjncOrganization:ogrnCode1117746272907ua_nsdc_sanctionsua-nsdc-13077-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist-obsestvo-s-ogranicennoj-otvetstvennostu-vtb-nedvizimost-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist
NK-HxNTcymEkvampLNzA3DjncOrganization:ogrnCode1117746272907ext_ru_egrulru-inn-7729679810
NK-HxNTcymEkvampLNzA3DjncOrganization:ogrnCode1117746272907ua_nabc_sanctionsua-nazk-company-4722
NK-HxNTcymEkvampLNzA3DjncCompany:permId5035902697permidpermid-5035902697
NK-HxNTcymEkvampLNzA3DjncOrganization:registrationNumber1117746272907engus_ofac_consofac-18735
NK-HxNTcymEkvampLNzA3DjncOrganization:registrationNumber1117746272907engus_ofac_sdnofac-18735
NK-HxNTcymEkvampLNzA3DjncOrganization:sectorReal estate activities on a fee or contract basisengus_ofac_consofac-18735
NK-HxNTcymEkvampLNzA3DjncOrganization:sectorReal estate activities on a fee or contract basisengus_ofac_sdnofac-18735
NK-HxNTcymEkvampLNzA3DjncOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18735engus_ofac_sdnofac-18735
NK-HxNTcymEkvampLNzA3DjncCompany:sourceUrl https://permid.org/1-5035902697permidpermid-5035902697
NK-HxNTcymEkvampLNzA3DjncOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4722/ua_nabc_sanctionsua-nazk-company-4722
NK-HxNTcymEkvampLNzA3DjncOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18735engus_ofac_consofac-18735
NK-HxNTcymEkvampLNzA3DjncCompany:statusActivepermidpermid-5035902697
NK-HxNTcymEkvampLNzA3DjncOrganization:taxNumber7729679810engus_ofac_consofac-18735
NK-HxNTcymEkvampLNzA3DjncOrganization:taxNumber7729679810engus_ofac_sdnofac-18735
NK-HxNTcymEkvampLNzA3DjncOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-4722
NK-HxNTcymEkvampLNzA3DjncOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-13077-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist-obsestvo-s-ogranicennoj-otvetstvennostu-vtb-nedvizimost-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist
NK-HxNTcymEkvampLNzA3DjncOrganization:topicssanctionus_trade_cslofac-18735
NK-HxNTcymEkvampLNzA3DjncOrganization:topicssanctionengus_ofac_consofac-18735
NK-HxNTcymEkvampLNzA3DjncOrganization:topicssanctionengus_ofac_sdnofac-18735
NK-HxNTcymEkvampLNzA3DjncCompany:website http://www.vtb.ru/group/contacts/geography/russia/moscow/193233/permidpermid-5035902697
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