Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-dHMacVt8YXQC3QPCmig5gsOrganization:addressРФ, 115054, м. Москва, набережна Космодаміанська, буд. 52, будова 1ukrua_nsdc_sanctionsua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator-obsestvo-s-ogranicennoj-otvetstvennostu-vtb-pensionnyj-administrator-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator
NK-dHMacVt8YXQC3QPCmig5gsOrganization:address115054, Российская Федерация, г. Москва, наб. Космодамианская, д.52 стр.1rusua_nabc_sanctionsua-nazk-company-69
NK-dHMacVt8YXQC3QPCmig5gsOrganization:address115054, Російська Федерація, м. Москва, наб. Космодаміанська, буд. 52 будівля 1ukrua_nabc_sanctionsua-nazk-company-69
NK-dHMacVt8YXQC3QPCmig5gsOrganization:address115054, Moscow, emb. Kosmodamianskaya, 52 building 1, Russiaengua_nabc_sanctionsua-nazk-company-69
NK-dHMacVt8YXQC3QPCmig5gsCompany:addressKosmodamianskaya Naberezhnaya, 52, Str.1, MOSCOW, MOSCOW, 115054, Russiapermidpermid-5035902117
NK-dHMacVt8YXQC3QPCmig5gsCompany:addressД.52, КОСМОДАМИАНСКАЯ СТР.1, МОСКВА, 115054ext_ru_egrulru-inn-7708698459
NK-dHMacVt8YXQC3QPCmig5gsOrganization:addressd. 52 str. 1 nab.Kosmodamianskaya, 115054 Moscowengus_ofac_consofac-18730
NK-dHMacVt8YXQC3QPCmig5gsOrganization:address115054, Росія, м.Москва, Наб. Космодаміанська, б. 52 ст. 1ukrua_nsdc_sanctionsua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator-obsestvo-s-ogranicennoj-otvetstvennostu-vtb-pensionnyj-administrator-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator
NK-dHMacVt8YXQC3QPCmig5gsOrganization:addressd. 52 str. 1 nab.Kosmodamianskaya, 115054 Moscowengus_ofac_sdnofac-18730
NK-dHMacVt8YXQC3QPCmig5gsOrganization:addressEntityaddr-19feb85737e5b251b5fb24575a57f302b4fd9db0engus_ofac_consofac-18730
NK-dHMacVt8YXQC3QPCmig5gsOrganization:addressEntityaddr-19feb85737e5b251b5fb24575a57f302b4fd9db0engus_ofac_sdnofac-18730
NK-dHMacVt8YXQC3QPCmig5gsOrganization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATORengus_ofac_sdnofac-18730
NK-dHMacVt8YXQC3QPCmig5gsOrganization:aliasТовариство з обмеженою відповідальністю «ВТБ Пенсійний Адміністратор»ua_nsdc_sanctionsua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator-obsestvo-s-ogranicennoj-otvetstvennostu-vtb-pensionnyj-administrator-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator
NK-dHMacVt8YXQC3QPCmig5gsOrganization:aliasVTB PENSIONNY ADMINISTRATOR OOOengus_ofac_sdnofac-18730
NK-dHMacVt8YXQC3QPCmig5gsOrganization:aliasVTB PENSION ADMINISTRATOR LTDengus_ofac_consofac-18730
NK-dHMacVt8YXQC3QPCmig5gsOrganization:aliasVTB PENSION ADMINISTRATOR LTDengus_ofac_sdnofac-18730
NK-dHMacVt8YXQC3QPCmig5gsOrganization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATORengus_ofac_consofac-18730
NK-dHMacVt8YXQC3QPCmig5gsOrganization:aliasVTB PENSIONNY ADMINISTRATOR OOOengus_ofac_consofac-18730
NK-dHMacVt8YXQC3QPCmig5gsOrganization:aliasОбщество с ограниченной ответственностью «ВТБ Пенсионный Администратор»ua_nsdc_sanctionsua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator-obsestvo-s-ogranicennoj-otvetstvennostu-vtb-pensionnyj-administrator-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator
NK-dHMacVt8YXQC3QPCmig5gsOrganization:countryruengus_ofac_sdnofac-18730
NK-dHMacVt8YXQC3QPCmig5gsOrganization:countryruua_nabc_sanctionsua-nazk-company-69
NK-dHMacVt8YXQC3QPCmig5gsOrganization:countryruengus_ofac_consofac-18730
NK-dHMacVt8YXQC3QPCmig5gsCompany:countryrupermidpermid-5035902117
NK-dHMacVt8YXQC3QPCmig5gsCompany:idab8577acf045f839a99b6098ebd39f14997ca442ext_ru_egrulru-inn-7708698459
NK-dHMacVt8YXQC3QPCmig5gsCompany:idf8c98477a9e119b625b868ba50a22932742790e6permidpermid-5035902117
NK-dHMacVt8YXQC3QPCmig5gsOrganization:id08d7926c8da97ff9035c1690bebe4b6c101050bbua_nsdc_sanctionsua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator-obsestvo-s-ogranicennoj-otvetstvennostu-vtb-pensionnyj-administrator-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator
NK-dHMacVt8YXQC3QPCmig5gsOrganization:ide4cb1dbeff9aeec4291d8d15515947178dc283a2us_trade_cslofac-18730
NK-dHMacVt8YXQC3QPCmig5gsOrganization:id016a98b538e79bbf87ebc79e54ee15ceccd137e2engus_ofac_sdnofac-18730
NK-dHMacVt8YXQC3QPCmig5gsOrganization:id1eb2e5172fb15f6a5252af8d205f90aeacd0fea6engus_ofac_consofac-18730
NK-dHMacVt8YXQC3QPCmig5gsOrganization:id84239fe7b6c6cb3676526bc12139a7af222aff3eua_nabc_sanctionsua-nazk-company-69
NK-dHMacVt8YXQC3QPCmig5gsCompany:incorporationDate2009-03-31ext_ru_egrulru-inn-7708698459
NK-dHMacVt8YXQC3QPCmig5gsCompany:incorporationDate2009-03-31permidpermid-5035902117
NK-dHMacVt8YXQC3QPCmig5gsOrganization:innCode7708698459ua_nabc_sanctionsua-nazk-company-69
NK-dHMacVt8YXQC3QPCmig5gsCompany:innCode7708698459ext_ru_egrulru-inn-7708698459
NK-dHMacVt8YXQC3QPCmig5gsOrganization:innCode7708698459ua_nsdc_sanctionsua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator-obsestvo-s-ogranicennoj-otvetstvennostu-vtb-pensionnyj-administrator-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator
NK-dHMacVt8YXQC3QPCmig5gsOrganization:innCode7729679810ua_nsdc_sanctionsua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator-obsestvo-s-ogranicennoj-otvetstvennostu-vtb-pensionnyj-administrator-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator
NK-dHMacVt8YXQC3QPCmig5gsOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator-obsestvo-s-ogranicennoj-otvetstvennostu-vtb-pensionnyj-administrator-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator
NK-dHMacVt8YXQC3QPCmig5gsCompany:jurisdictionruext_ru_egrulru-inn-7708698459
NK-dHMacVt8YXQC3QPCmig5gsCompany:jurisdictionrupermidpermid-5035902117
NK-dHMacVt8YXQC3QPCmig5gsOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-69
NK-dHMacVt8YXQC3QPCmig5gsOrganization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-69
NK-dHMacVt8YXQC3QPCmig5gsCompany:kppCode770501001ext_ru_egrulru-inn-7708698459
NK-dHMacVt8YXQC3QPCmig5gsCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7708698459
NK-dHMacVt8YXQC3QPCmig5gsOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ПЕНСИОННЫЙ АДМИНИСТРАТОРrusua_nabc_sanctionsua-nazk-company-69
NK-dHMacVt8YXQC3QPCmig5gsOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВТБ ПЕНСІЙНИЙ АДМІНІСТРАТОРukrua_nabc_sanctionsua-nazk-company-69
NK-dHMacVt8YXQC3QPCmig5gsOrganization:nameVTB PENSION ADMINISTRATOR LIMITEDengus_ofac_consofac-18730
NK-dHMacVt8YXQC3QPCmig5gsOrganization:nameVTB PENSION ADMINISTRATOR LIMITEDus_trade_cslofac-18730
NK-dHMacVt8YXQC3QPCmig5gsOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "VTB Pensiinyi Administrator" (Obshchestvo s ohranychennoi otvetstvennostiu "VTB Pensyonnyi Admynystrator", Tovarystvo z obmezhenoiu vidpovidalnistiu "VTB Pensiinyi Administrator")engua_nsdc_sanctionsua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator-obsestvo-s-ogranicennoj-otvetstvennostu-vtb-pensionnyj-administrator-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator
NK-dHMacVt8YXQC3QPCmig5gsOrganization:nameТовариство з обмеженою відповідальністю "ВТБ Пенсійний Адміністратор" (Общество с ограниченной ответственностью "ВТБ Пенсионный Администратор", Товариство з обмеженою відповідальністю "ВТБ Пенсійний Адміністратор")ukrua_nsdc_sanctionsua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator-obsestvo-s-ogranicennoj-otvetstvennostu-vtb-pensionnyj-administrator-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator
NK-dHMacVt8YXQC3QPCmig5gsCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ПЕНСИОННЫЙ АДМИНИСТРАТОРext_ru_egrulru-inn-7708698459
NK-dHMacVt8YXQC3QPCmig5gsOrganization:nameVTB PENSION ADMINISTRATOR LIMITEDengus_ofac_sdnofac-18730
NK-dHMacVt8YXQC3QPCmig5gsCompany:nameVTB Pensionnyi Administrator OOOpermidpermid-5035902117
NK-dHMacVt8YXQC3QPCmig5gsOrganization:nameVTB Pension Administrator Limitedengua_nabc_sanctionsua-nazk-company-69
NK-dHMacVt8YXQC3QPCmig5gsOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18730
NK-dHMacVt8YXQC3QPCmig5gsOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18730
NK-dHMacVt8YXQC3QPCmig5gsOrganization:ogrnCode1097746178232ua_nsdc_sanctionsua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator-obsestvo-s-ogranicennoj-otvetstvennostu-vtb-pensionnyj-administrator-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator
NK-dHMacVt8YXQC3QPCmig5gsOrganization:ogrnCode1097746178232ua_nabc_sanctionsua-nazk-company-69
NK-dHMacVt8YXQC3QPCmig5gsCompany:ogrnCode1097746178232ext_ru_egrulru-inn-7708698459
NK-dHMacVt8YXQC3QPCmig5gsCompany:permId5035902117permidpermid-5035902117
NK-dHMacVt8YXQC3QPCmig5gsOrganization:registrationNumber1097746178232engus_ofac_sdnofac-18730
NK-dHMacVt8YXQC3QPCmig5gsOrganization:registrationNumber1097746178232engus_ofac_consofac-18730
NK-dHMacVt8YXQC3QPCmig5gsOrganization:sectorActivities of holding companiesengus_ofac_consofac-18730
NK-dHMacVt8YXQC3QPCmig5gsOrganization:sectorActivities of holding companiesengus_ofac_sdnofac-18730
NK-dHMacVt8YXQC3QPCmig5gsOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18730engus_ofac_sdnofac-18730
NK-dHMacVt8YXQC3QPCmig5gsOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18730engus_ofac_consofac-18730
NK-dHMacVt8YXQC3QPCmig5gsCompany:sourceUrl https://permid.org/1-5035902117permidpermid-5035902117
NK-dHMacVt8YXQC3QPCmig5gsOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/69/ua_nabc_sanctionsua-nazk-company-69
NK-dHMacVt8YXQC3QPCmig5gsCompany:statusActivepermidpermid-5035902117
NK-dHMacVt8YXQC3QPCmig5gsOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator-obsestvo-s-ogranicennoj-otvetstvennostu-vtb-pensionnyj-administrator-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator
NK-dHMacVt8YXQC3QPCmig5gsOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-69
NK-dHMacVt8YXQC3QPCmig5gsOrganization:topicssanctionengus_ofac_consofac-18730
NK-dHMacVt8YXQC3QPCmig5gsOrganization:topicssanctionus_trade_cslofac-18730
NK-dHMacVt8YXQC3QPCmig5gsOrganization:topicssanctionengus_ofac_sdnofac-18730
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