Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ReCGj3wqQwLSAfu29o8Z2MCompany:addressД. 11, ДЕГТЯРНЫЙ ЛИТ А, САНКТ-ПЕТЕРБУРГ, 191144ext_ru_egrulru-inn-7838327945
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:addressпереулок Дегтярный, Санкт-Петербургru_rupeprupep-company-11043
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:addressРосійська Федерація, 191144, м. Санкт-Петербург, пров. Дегтярний, буд. 11 (літер А, кімн. 560)ukrua_nsdc_sanctionsua-nsdc-23524-akcionerne-tovaristvo-vtb-development
NK-ReCGj3wqQwLSAfu29o8Z2MCompany:addressPereulok Degtyarnyy, Dom 11, Lit A, Komnata 560, SAINT PETERSBURG, SAINT PETERSBURG, 191144, Russiapermidpermid-5000020465
NK-ReCGj3wqQwLSAfu29o8Z2MCompany:addressPereulok Degtiarnyi 11a, Room 560, SAINT PETERSBURG, SAINT PETERSBURG, 191144, Russiapermidpermid-5000020465
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:addressUl. B. Morskaya D. 30, 190000 Saint Petersburgengus_ofac_sdnofac-40199
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:addressd. 11 litera A kom 560, per. Degtyarny, 191144 St. Petersburgengus_ofac_sdnofac-40199
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:address191144, Российская Федерация, г. Санкт-Петербург, пер. Дегтярный, д. 11 литер А, ком. 560rusua_nabc_sanctionsua-nazk-company-7101
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:address191144, Російська Федерація, м. Санкт-Петербург, пров. Дігтярний, буд. 11 літер А, кім. 560ukrua_nabc_sanctionsua-nazk-company-7101
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:address191144, Russian Federation, St. Petersburg, per. Degtyarny, 11 LIT A, room. 560engua_nabc_sanctionsua-nazk-company-7101
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:addressEntityaddr-439b3b556801ba82062745d4beb0537ada69fec4engus_ofac_sdnofac-40199
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:addressEntityaddr-53ece58248576ed04ba97746e570c18d7f38571dengus_ofac_sdnofac-40199
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:aliasVTB Development AOengus_ofac_sdnofac-40199
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:aliasClosed joint-stock company "VTB- Development"ru_rupeprupep-company-11043
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:aliasJoint-Stock Company VTB Developmentua_nsdc_sanctionsua-nsdc-23524-akcionerne-tovaristvo-vtb-development
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:aliasАкционерное общество ВТБ Девелопментua_nsdc_sanctionsua-nsdc-23524-akcionerne-tovaristvo-vtb-development
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:aliasAktsionernoe Obshchestvo VTB Developmentengus_ofac_sdnofac-40199
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:aliasAO VTB Developmentengus_ofac_sdnofac-40199
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:aliasАО ВТБ Девелопментengus_ofac_sdnofac-40199
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:aliasАкціонерне товариство ВТБ Девелопментua_nsdc_sanctionsua-nsdc-23524-akcionerne-tovaristvo-vtb-development
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:countryruengus_ofac_sdnofac-40199
NK-ReCGj3wqQwLSAfu29o8Z2MCompany:countryrupermidpermid-5000020465
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:countryruua_nabc_sanctionsua-nazk-company-7101
NK-ReCGj3wqQwLSAfu29o8Z2MCompany:id7421b4a4052b0b5e62dcf372bb0193121c4d1d5dext_ru_egrulru-inn-7838327945
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:idb14216d30b0b8ac6b6ed1ef1e846c77404885c3cua_nsdc_sanctionsua-nsdc-23524-akcionerne-tovaristvo-vtb-development
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:id8460893705d55e514074892fd8bcde35125a4b03us_trade_cslofac-40199
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:id80c59055d46e96d6b3266cd209035013f65dab6cua_nabc_sanctionsua-nazk-company-7101
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:idd21026d781d442ae92823beda0ac5eb49ba08388engus_ofac_sdnofac-40199
NK-ReCGj3wqQwLSAfu29o8Z2MCompany:id9ccce74e28e7d10103cb946b534ebedd51fa64b3permidpermid-5000020465
NK-ReCGj3wqQwLSAfu29o8Z2MCompany:id1fdd49abcd6f8d25b3f6d9b30d712d8518607bacext_ru_egrulru-inn-7838327945
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:id7a7a7fe024af935674331e63ab2bc304405e30e7ru_rupeprupep-company-11043
NK-ReCGj3wqQwLSAfu29o8Z2MCompany:incorporationDate2005-07-11ext_ru_egrulru-inn-7838327945
NK-ReCGj3wqQwLSAfu29o8Z2MCompany:incorporationDate2005-01-01permidpermid-5000020465
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:incorporationDate2015-09-09ru_rupeprupep-company-11043
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:incorporationDate2005-07-07engus_ofac_sdnofac-40199
NK-ReCGj3wqQwLSAfu29o8Z2MCompany:innCode7838327945ext_ru_egrulru-inn-7838327945
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:innCode7838327945ua_nsdc_sanctionsua-nsdc-23524-akcionerne-tovaristvo-vtb-development
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:innCode7838327945ua_nabc_sanctionsua-nazk-company-7101
NK-ReCGj3wqQwLSAfu29o8Z2MCompany:jurisdictionruext_ru_egrulru-inn-7838327945
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-23524-akcionerne-tovaristvo-vtb-development
NK-ReCGj3wqQwLSAfu29o8Z2MCompany:jurisdictionrupermidpermid-5000020465
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:jurisdictionrurusru_rupeprupep-company-11043
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-7101
NK-ReCGj3wqQwLSAfu29o8Z2MCompany:kppCode784201001ext_ru_egrulru-inn-7838327945
NK-ReCGj3wqQwLSAfu29o8Z2MCompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7838327945
NK-ReCGj3wqQwLSAfu29o8Z2MCompany:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВТБ-КАПИТАЛ"ext_ru_egrulru-inn-7838327945
NK-ReCGj3wqQwLSAfu29o8Z2MCompany:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВТБ - ДЕВЕЛОПМЕНТ"ext_ru_egrulru-inn-7838327945
NK-ReCGj3wqQwLSAfu29o8Z2MCompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО ВТБ ДЕВЕЛОПМЕНТext_ru_egrulru-inn-7838327945
NK-ReCGj3wqQwLSAfu29o8Z2MCompany:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВТБ-ДЕВЕЛОПМЕНТ"ext_ru_egrulru-inn-7838327945
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:nameJOINT STOCK COMPANY VTB DEVELOPMENTengus_ofac_sdnofac-40199
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:nameJSC VTB Developmentengru_rupeprupep-company-11043
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:nameАО "ВТБ Девелопмент"rusru_rupeprupep-company-11043
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО ВТБ ДЕВЕЛОПМЕНТrusua_nabc_sanctionsua-nazk-company-7101
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:nameАКЦІОНЕРНЕ ТОВАРИСТВО ВТБ ДЕВЕЛОПМЕНТukrua_nabc_sanctionsua-nazk-company-7101
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:nameAktsionerne tovarystvo VTB Developmentengua_nsdc_sanctionsua-nsdc-23524-akcionerne-tovaristvo-vtb-development
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:nameАкціонерне товариство ВТБ Девелопментukrua_nsdc_sanctionsua-nsdc-23524-akcionerne-tovaristvo-vtb-development
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:nameJOINT STOCK COMPANY VTB DEVELOPMENTengua_nabc_sanctionsua-nazk-company-7101
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:nameJOINT STOCK COMPANY VTB DEVELOPMENTus_trade_cslofac-40199
NK-ReCGj3wqQwLSAfu29o8Z2MCompany:nameVTB DEVELOPMENT AOpermidpermid-5000020465
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:ogrnCode1057811461091ua_nabc_sanctionsua-nazk-company-7101
NK-ReCGj3wqQwLSAfu29o8Z2MCompany:ogrnCode1057811461091ext_ru_egrulru-inn-7838327945
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:ogrnCode1057811461091ru_rupeprupep-company-11043
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:ogrnCode1057811461091ua_nsdc_sanctionsua-nsdc-23524-akcionerne-tovaristvo-vtb-development
NK-ReCGj3wqQwLSAfu29o8Z2MCompany:permId5000020465permidpermid-5000020465
NK-ReCGj3wqQwLSAfu29o8Z2MCompany:phone+78123292219permidpermid-5000020465
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:registrationNumber1057811461091engus_ofac_sdnofac-40199
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:registrationNumber7838327945ru_rupeprupep-company-11043
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:sectorNon-specialized wholesale tradeengus_ofac_sdnofac-40199
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7101/ua_nabc_sanctionsua-nazk-company-7101
NK-ReCGj3wqQwLSAfu29o8Z2MCompany:sourceUrl https://permid.org/1-5000020465permidpermid-5000020465
NK-ReCGj3wqQwLSAfu29o8Z2MCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7838327945ext_ru_egrulru-inn-7838327945
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40199engus_ofac_sdnofac-40199
NK-ReCGj3wqQwLSAfu29o8Z2MCompany:statusActivepermidpermid-5000020465
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:statusзарегистрированоru_rupeprupep-company-11043
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:taxNumber7838327945engus_ofac_sdnofac-40199
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-23524-akcionerne-tovaristvo-vtb-development
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:topicssanctionus_trade_cslofac-40199
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:topicssanctionengus_ofac_sdnofac-40199
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7101
NK-ReCGj3wqQwLSAfu29o8Z2MCompany:website https://www.vtb-development.ru/permidpermid-5000020465
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