Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-bqrXavir6VEgMHMvHQREfwOrganization:address123112, Російська Федерація, м. Москва, набережна Пресненська, 12ukrua_nsdc_sanctionsua-nsdc-13025-akcionerne-tovaristvo-holding-vtb-kapital-akcionernoe-obsestvo-holding-vtb-kapital-akcionerne-tovaristvo-holding-vtb-kapital
NK-bqrXavir6VEgMHMvHQREfwCompany:addressPresnenskaya Naberezhnaya, Dom 12, Etazh 20 Mesto 20.41E, MOSCOW, MOSCOW, 123112, Russiapermidlei-253400Y4S8S72LSAL168
NK-bqrXavir6VEgMHMvHQREfwOrganization:addressRoom 410, Stolyarniy Pereulok 3, bld 34, 123022 Moscowengus_ofac_sdnofac-18729
NK-bqrXavir6VEgMHMvHQREfwOrganization:address4th Lesnoy Pereulok 4, Capital Plaza, 125047 Moscowengus_ofac_sdnofac-18729
NK-bqrXavir6VEgMHMvHQREfwOrganization:address123112, Российская Федерация, г. Москва, наб. Пресненская, д. 12, этаж 20 место 20.41еrusua_nabc_sanctionsua-nazk-company-59
NK-bqrXavir6VEgMHMvHQREfwCompany:addressД. 12, ПРЕСНЕНСКАЯ, МОСКВА, 123112ext_ru_egrulru-inn-7703701010
NK-bqrXavir6VEgMHMvHQREfwOrganization:addressRoom 410, Stolyarniy Pereulok 3, bld 34, 123022 Moscowengus_ofac_consofac-18729
NK-bqrXavir6VEgMHMvHQREfwOrganization:address4th Lesnoy Pereulok 4, Capital Plaza, 125047 Moscowengus_ofac_consofac-18729
NK-bqrXavir6VEgMHMvHQREfwOrganization:addressРФ, 123112, м. Москва, набережна Пресненська, буд. 12 (поверх 20, місце 20.41Е)ukrua_nsdc_sanctionsua-nsdc-13025-akcionerne-tovaristvo-holding-vtb-kapital-akcionernoe-obsestvo-holding-vtb-kapital-akcionerne-tovaristvo-holding-vtb-kapital
NK-bqrXavir6VEgMHMvHQREfwOrganization:address12 Presnenskaya nab., 123100 Moscowengus_ofac_consofac-18729
NK-bqrXavir6VEgMHMvHQREfwOrganization:address12 Presnenskaya nab., 123100 Moscowengus_ofac_sdnofac-18729
NK-bqrXavir6VEgMHMvHQREfwOrganization:addressПресненская наб., д. 12, Москва, 123112ext_gleiflei-253400Y4S8S72LSAL168
NK-bqrXavir6VEgMHMvHQREfwOrganization:address12, Presnenskaya Embankment, Moscow, 123112ext_gleiflei-253400Y4S8S72LSAL168
NK-bqrXavir6VEgMHMvHQREfwOrganization:addressПресненская набережная, Москваru_rupeprupep-company-31954
NK-bqrXavir6VEgMHMvHQREfwOrganization:address123112, Російська Федерація, м. Москва, наб. Пресненська, буд. 12, поверх 20 місце 20.41еukrua_nabc_sanctionsua-nazk-company-59
NK-bqrXavir6VEgMHMvHQREfwOrganization:address123112, Moscow, emb. Presnenskaya, 12, floor 20 place 20.41, Russiaengua_nabc_sanctionsua-nazk-company-59
NK-bqrXavir6VEgMHMvHQREfwOrganization:addressEntityaddr-4c33f002ba065279527169dff5af64f92ca8478fengus_ofac_sdnofac-18729
NK-bqrXavir6VEgMHMvHQREfwOrganization:addressEntityaddr-445f2096de120fad8c59a8cc9127a762f550c8baengus_ofac_sdnofac-18729
NK-bqrXavir6VEgMHMvHQREfwOrganization:addressEntityaddr-1f5af8e3805104e54736d899b27f97e20b14e64bengus_ofac_sdnofac-18729
NK-bqrXavir6VEgMHMvHQREfwOrganization:addressEntityaddr-4c33f002ba065279527169dff5af64f92ca8478fengus_ofac_consofac-18729
NK-bqrXavir6VEgMHMvHQREfwOrganization:addressEntityaddr-445f2096de120fad8c59a8cc9127a762f550c8baengus_ofac_consofac-18729
NK-bqrXavir6VEgMHMvHQREfwOrganization:addressEntityaddr-1f5af8e3805104e54736d899b27f97e20b14e64bengus_ofac_consofac-18729
NK-bqrXavir6VEgMHMvHQREfwOrganization:aliasVTB CAPITAL HOLDING ZAOengus_ofac_sdnofac-18729
NK-bqrXavir6VEgMHMvHQREfwOrganization:aliasVTB Capital JSCengus_ofac_consofac-18729
NK-bqrXavir6VEgMHMvHQREfwOrganization:aliasакционерное общество «Холдинг ВТБ капитал»ua_nsdc_sanctionsua-nsdc-13025-akcionerne-tovaristvo-holding-vtb-kapital-akcionernoe-obsestvo-holding-vtb-kapital-akcionerne-tovaristvo-holding-vtb-kapital
NK-bqrXavir6VEgMHMvHQREfwOrganization:aliasАкціонерне товариство «Холдинг ВТБ капітал»ua_nsdc_sanctionsua-nsdc-13025-akcionerne-tovaristvo-holding-vtb-kapital-akcionernoe-obsestvo-holding-vtb-kapital-akcionerne-tovaristvo-holding-vtb-kapital
NK-bqrXavir6VEgMHMvHQREfwOrganization:aliasVTB CAPITAL HOLDING ZAOengus_ofac_consofac-18729
NK-bqrXavir6VEgMHMvHQREfwOrganization:aliasHOLDING VTB CAPITAL CJSCengus_ofac_consofac-18729
NK-bqrXavir6VEgMHMvHQREfwOrganization:aliasKHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVOengus_ofac_consofac-18729
NK-bqrXavir6VEgMHMvHQREfwOrganization:aliasVTB CAPITAL HOLDING CJSCengus_ofac_consofac-18729
NK-bqrXavir6VEgMHMvHQREfwOrganization:aliasЗАО "Холдинг ВТБ Капитал", Закрытое акционерное общество "Холдинг ВТБ Капитал", CJSC VTB Capital Holdingru_rupeprupep-company-31954
NK-bqrXavir6VEgMHMvHQREfwOrganization:aliasАО Холдинг ВТБ Капиталrusru_rupeprupep-company-31954
NK-bqrXavir6VEgMHMvHQREfwOrganization:aliasVTB Capital Holding JSCengru_rupeprupep-company-31954
NK-bqrXavir6VEgMHMvHQREfwOrganization:aliasKHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVOengus_ofac_sdnofac-18729
NK-bqrXavir6VEgMHMvHQREfwOrganization:aliasHOLDING VTB CAPITAL CJSCengus_ofac_sdnofac-18729
NK-bqrXavir6VEgMHMvHQREfwOrganization:aliasVTB Capital JSCengus_ofac_sdnofac-18729
NK-bqrXavir6VEgMHMvHQREfwOrganization:aliasVTB CAPITAL HOLDING CJSCengus_ofac_sdnofac-18729
NK-bqrXavir6VEgMHMvHQREfwCompany:countryrupermidlei-253400Y4S8S72LSAL168
NK-bqrXavir6VEgMHMvHQREfwOrganization:countryruengus_ofac_sdnofac-18729
NK-bqrXavir6VEgMHMvHQREfwOrganization:countryruengus_ofac_consofac-18729
NK-bqrXavir6VEgMHMvHQREfwOrganization:countryruua_nabc_sanctionsua-nazk-company-59
NK-bqrXavir6VEgMHMvHQREfwCompany:ide70dd7b820352e7ebdf587f3265744a334b77fa8permidlei-253400Y4S8S72LSAL168
NK-bqrXavir6VEgMHMvHQREfwOrganization:ide5650ad9d6a78447beabf574960cec722e52ecdfext_gleiflei-253400Y4S8S72LSAL168
NK-bqrXavir6VEgMHMvHQREfwOrganization:id27ba6fd8cb47955388ffad994c0d66d74a57f4a1ext_gleiflei-253400Y4S8S72LSAL168
NK-bqrXavir6VEgMHMvHQREfwOrganization:id948bc901f63bcdb15597bb05f8963ff094d6e88cua_nsdc_sanctionsua-nsdc-13025-akcionerne-tovaristvo-holding-vtb-kapital-akcionernoe-obsestvo-holding-vtb-kapital-akcionerne-tovaristvo-holding-vtb-kapital
NK-bqrXavir6VEgMHMvHQREfwOrganization:id1ea344615fad2516c759edbde3e6ba4fe0879505us_trade_cslofac-18729
NK-bqrXavir6VEgMHMvHQREfwOrganization:id335dde75584ae48a0a8efa4e4e1d533e95566c88ru_rupeprupep-company-31954
NK-bqrXavir6VEgMHMvHQREfwCompany:id141a7cd1264498433dae71d2426a7bf9b7c84093ext_ru_egrulru-inn-7703701010
NK-bqrXavir6VEgMHMvHQREfwOrganization:id65c3703f6b20be680fa27e5cfcb95f723d7d424dua_nabc_sanctionsua-nazk-company-59
NK-bqrXavir6VEgMHMvHQREfwCompany:ida197bef687e39089a3da5f61fe475748417682ecext_ru_egrulru-inn-7703701010
NK-bqrXavir6VEgMHMvHQREfwOrganization:id819ef6be3978b9cbe8578a4a20b903617c030db4engus_ofac_sdnofac-18729
NK-bqrXavir6VEgMHMvHQREfwOrganization:id3a59bcad43b817c94e65fe4e6269b2c4aed4d9c6engus_ofac_consofac-18729
NK-bqrXavir6VEgMHMvHQREfwOrganization:incorporationDate2009-06-10ru_rupeprupep-company-31954
NK-bqrXavir6VEgMHMvHQREfwCompany:incorporationDate2009-06-10ext_ru_egrulru-inn-7703701010
NK-bqrXavir6VEgMHMvHQREfwCompany:incorporationDate2009-06-10permidlei-253400Y4S8S72LSAL168
NK-bqrXavir6VEgMHMvHQREfwOrganization:incorporationDate2009-06-10ext_gleiflei-253400Y4S8S72LSAL168
NK-bqrXavir6VEgMHMvHQREfwCompany:innCode7703701010ext_ru_egrulru-inn-7703701010
NK-bqrXavir6VEgMHMvHQREfwOrganization:innCode7703701010ua_nsdc_sanctionsua-nsdc-13025-akcionerne-tovaristvo-holding-vtb-kapital-akcionernoe-obsestvo-holding-vtb-kapital-akcionerne-tovaristvo-holding-vtb-kapital
NK-bqrXavir6VEgMHMvHQREfwOrganization:innCode7703701010ua_nabc_sanctionsua-nazk-company-59
NK-bqrXavir6VEgMHMvHQREfwOrganization:jurisdictionrurusru_rupeprupep-company-31954
NK-bqrXavir6VEgMHMvHQREfwCompany:jurisdictionruext_ru_egrulru-inn-7703701010
NK-bqrXavir6VEgMHMvHQREfwCompany:jurisdictionrupermidlei-253400Y4S8S72LSAL168
NK-bqrXavir6VEgMHMvHQREfwOrganization:jurisdictionruext_gleiflei-253400Y4S8S72LSAL168
NK-bqrXavir6VEgMHMvHQREfwOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-13025-akcionerne-tovaristvo-holding-vtb-kapital-akcionernoe-obsestvo-holding-vtb-kapital-akcionerne-tovaristvo-holding-vtb-kapital
NK-bqrXavir6VEgMHMvHQREfwOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-59
NK-bqrXavir6VEgMHMvHQREfwOrganization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-59
NK-bqrXavir6VEgMHMvHQREfwCompany:kppCode770301001ext_ru_egrulru-inn-7703701010
NK-bqrXavir6VEgMHMvHQREfwOrganization:legalFormFinancial Institutionengus_ofac_sdnofac-18729
NK-bqrXavir6VEgMHMvHQREfwCompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7703701010
NK-bqrXavir6VEgMHMvHQREfwOrganization:legalFormFinancial Institutionengus_ofac_consofac-18729
NK-bqrXavir6VEgMHMvHQREfwOrganization:legalFormАкционерные обществаext_gleiflei-253400Y4S8S72LSAL168
NK-bqrXavir6VEgMHMvHQREfwOrganization:leiCode253400Y4S8S72LSAL168ext_gleiflei-253400Y4S8S72LSAL168
NK-bqrXavir6VEgMHMvHQREfwCompany:leiCode253400Y4S8S72LSAL168permidlei-253400Y4S8S72LSAL168
NK-bqrXavir6VEgMHMvHQREfwOrganization:modifiedAt2024-01-18ext_gleiflei-253400Y4S8S72LSAL168
NK-bqrXavir6VEgMHMvHQREfwOrganization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ХОЛДИНГ ВТБ КАПИТАЛ"rusua_nabc_sanctionsua-nazk-company-59
NK-bqrXavir6VEgMHMvHQREfwOrganization:nameVTB Capital Holdings CJSCengua_nabc_sanctionsua-nazk-company-59
NK-bqrXavir6VEgMHMvHQREfwCompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО ХОЛДИНГ ВТБ КАПИТАЛext_ru_egrulru-inn-7703701010
NK-bqrXavir6VEgMHMvHQREfwOrganization:nameVTB Capital Holding JSCengru_rupeprupep-company-31954
NK-bqrXavir6VEgMHMvHQREfwOrganization:nameАО Холдинг ВТБ Капиталrusru_rupeprupep-company-31954
NK-bqrXavir6VEgMHMvHQREfwOrganization:nameVTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANYus_trade_cslofac-18729
NK-bqrXavir6VEgMHMvHQREfwCompany:nameHolding VTB Kapital AOpermidlei-253400Y4S8S72LSAL168
NK-bqrXavir6VEgMHMvHQREfwOrganization:nameVTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANYengus_ofac_sdnofac-18729
NK-bqrXavir6VEgMHMvHQREfwOrganization:nameАКЦІОНЕРНЕ ТОВАРИСТВО "ХОЛДИНГ ВТБ КАПІТАЛ"ukrua_nabc_sanctionsua-nazk-company-59
NK-bqrXavir6VEgMHMvHQREfwOrganization:nameАкционерное общество Холдинг ВТБ Капиталext_gleiflei-253400Y4S8S72LSAL168
NK-bqrXavir6VEgMHMvHQREfwOrganization:nameVTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANYengus_ofac_consofac-18729
NK-bqrXavir6VEgMHMvHQREfwOrganization:nameAktsionerne tovarystvo "Kholdynh VTB kapital" (Aktsyonernoe obshchestvo "Kholdynh VTB kapytal", Aktsionerne tovarystvo "Kholdynh VTB kapital")engua_nsdc_sanctionsua-nsdc-13025-akcionerne-tovaristvo-holding-vtb-kapital-akcionernoe-obsestvo-holding-vtb-kapital-akcionerne-tovaristvo-holding-vtb-kapital
NK-bqrXavir6VEgMHMvHQREfwOrganization:nameАкціонерне товариство "Холдинг ВТБ капітал" (Акционерное общество "Холдинг ВТБ капитал", Акціонерне товариство "Холдинг ВТБ капітал")ukrua_nsdc_sanctionsua-nsdc-13025-akcionerne-tovaristvo-holding-vtb-kapital-akcionernoe-obsestvo-holding-vtb-kapital-akcionerne-tovaristvo-holding-vtb-kapital
NK-bqrXavir6VEgMHMvHQREfwOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18729
NK-bqrXavir6VEgMHMvHQREfwOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18729
NK-bqrXavir6VEgMHMvHQREfwOrganization:ogrnCode1097746344596ua_nabc_sanctionsua-nazk-company-59
NK-bqrXavir6VEgMHMvHQREfwOrganization:ogrnCode1097746344596ru_rupeprupep-company-31954
NK-bqrXavir6VEgMHMvHQREfwOrganization:ogrnCode1097746344596ua_nsdc_sanctionsua-nsdc-13025-akcionerne-tovaristvo-holding-vtb-kapital-akcionernoe-obsestvo-holding-vtb-kapital-akcionerne-tovaristvo-holding-vtb-kapital
NK-bqrXavir6VEgMHMvHQREfwCompany:ogrnCode1097746344596ext_ru_egrulru-inn-7703701010
NK-bqrXavir6VEgMHMvHQREfwCompany:permId5001194612permidlei-253400Y4S8S72LSAL168
NK-bqrXavir6VEgMHMvHQREfwOrganization:registrationNumber7703701010ru_rupeprupep-company-31954
NK-bqrXavir6VEgMHMvHQREfwOrganization:registrationNumber1097746344596engus_ofac_sdnofac-18729
NK-bqrXavir6VEgMHMvHQREfwOrganization:registrationNumber1097746344596ext_gleiflei-253400Y4S8S72LSAL168
NK-bqrXavir6VEgMHMvHQREfwOrganization:registrationNumber1097746344596engus_ofac_consofac-18729
NK-bqrXavir6VEgMHMvHQREfwOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-253400Y4S8S72LSAL168ext_gleiflei-253400Y4S8S72LSAL168
NK-bqrXavir6VEgMHMvHQREfwCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7703701010ext_ru_egrulru-inn-7703701010
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