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Canonical ID: NK-Rh7AKVUtFbwKFrvVzssEun · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ul. Pravdy, d. 23, MOSCOW, MOSCOW, 127015, Russia | permid | lei-2534001V6UL0XTK2JV78 | ||||
LegalEntity:address | 23, PRAVDY STREET, MOSCOW, RUS, 125040 | eng | us_sam_exclusions | usgsa-s4mr5cs6c | |||
Company:address | 23, Pravdy Street, 125040 Moscow | eng | us_ofac_cons | ofac-18737 | |||
Organization:address | 23, Pravdy street, Moscow, RU-MOW, 127015 | ext_gleif | lei-2534001V6UL0XTK2JV78 | ||||
Company:address | Ul. Pravdy, D. 23, Korp. 10, MOSCOW, MOSCOW, 127015, Russia | permid | lei-2534001V6UL0XTK2JV78 | ||||
Company:address | 23, Pravdy Street, 125040 Moscow | eng | us_ofac_sdn | ofac-18737 | |||
Organization:address | ул. Правды, д. 23, Москва, RU-MOW, 127015 | ext_gleif | lei-2534001V6UL0XTK2JV78 | ||||
Company:addressEntity | addr-1b9bd3ec64d056ce0aac1828bf12abae6056a9fd | eng | us_ofac_cons | ofac-18737 | |||
Company:addressEntity | addr-1b9bd3ec64d056ce0aac1828bf12abae6056a9fd | eng | us_ofac_sdn | ofac-18737 | |||
Company:alias | JSC VTB Registrar | eng | us_ofac_cons | ofac-18737 | |||
Company:alias | JSC VTB Registrar | eng | us_ofac_sdn | ofac-18737 | |||
Company:alias | VTB Registrar CJSC | eng | us_ofac_sdn | ofac-18737 | |||
Company:alias | VTB REGISTRAR | eng | us_ofac_sdn | ofac-18737 | |||
Company:alias | Joint Stock Company VTB Registrar | eng | us_ofac_sdn | ofac-18737 | |||
Company:alias | VTB Registrar CJSC | eng | us_ofac_cons | ofac-18737 | |||
Company:alias | VTB REGISTRAR | eng | us_ofac_cons | ofac-18737 | |||
Company:alias | Joint Stock Company VTB Registrar | eng | us_ofac_cons | ofac-18737 | |||
Company:bikCode | 044525745 | eng | us_ofac_cons | ofac-18737 | |||
Company:bikCode | 044525745 | eng | us_ofac_sdn | ofac-18737 | |||
LegalEntity:country | ru | rus | ru_nsd_isin | ru-inn-5610083568 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5cs6c | |||
Company:country | ru | eng | us_ofac_sdn | ofac-18737 | |||
Company:country | ru | eng | us_ofac_cons | ofac-18737 | |||
Company:country | ru | permid | lei-2534001V6UL0XTK2JV78 | ||||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs6c | |||
LegalEntity:id | 75b63b6cefdc3f0bd2cf58a3021ab5c6e4a8b62b | eng | us_sam_exclusions | usgsa-s4mr5cs6c | |||
Company:id | b42652868815a4b4b15bd96ae55f3f392ae3bb3e | eng | us_ofac_sdn | ofac-18737 | |||
Organization:id | 85452b6cf784745d0546d1ab963a4977b3982dcb | ext_gleif | lei-2534001V6UL0XTK2JV78 | ||||
LegalEntity:id | 807c35bb72eea7eb6ede3b0af6147b2af8f0967a | rus | ru_nsd_isin | ru-inn-5610083568 | |||
Organization:id | 0b0b7101d82e26a41913c5806a09ec20dcc69475 | us_trade_csl | ofac-18737 | ||||
Company:id | 774d480d8bde3b5caf4e7cbd8825c3d1454a086a | permid | lei-2534001V6UL0XTK2JV78 | ||||
Company:id | b8597d6ee18db00668cd6bcd127fee22e56026ea | eng | us_ofac_cons | ofac-18737 | |||
Company:incorporationDate | 2004-10-14 | permid | lei-2534001V6UL0XTK2JV78 | ||||
Organization:incorporationDate | 2004-10-14 | ext_gleif | lei-2534001V6UL0XTK2JV78 | ||||
LegalEntity:innCode | 5610083568 | rus | ru_nsd_isin | ru-inn-5610083568 | |||
Organization:jurisdiction | ru | ext_gleif | lei-2534001V6UL0XTK2JV78 | ||||
Company:jurisdiction | ru | permid | lei-2534001V6UL0XTK2JV78 | ||||
Organization:legalForm | Акционерные общества | ext_gleif | lei-2534001V6UL0XTK2JV78 | ||||
Organization:leiCode | 2534001V6UL0XTK2JV78 | ext_gleif | lei-2534001V6UL0XTK2JV78 | ||||
Company:leiCode | 2534001V6UL0XTK2JV78 | permid | lei-2534001V6UL0XTK2JV78 | ||||
Organization:modifiedAt | 2024-01-18 | ext_gleif | lei-2534001V6UL0XTK2JV78 | ||||
Company:name | VTB REGISTRAR CLOSED JOINT STOCK COMPANY | eng | us_ofac_cons | ofac-18737 | |||
Organization:name | Акционерное общество ВТБ Регистратор | ext_gleif | lei-2534001V6UL0XTK2JV78 | ||||
LegalEntity:name | Акционерное общество ВТБ Регистратор | rus | ru_nsd_isin | ru-inn-5610083568 | |||
Organization:name | VTB REGISTRAR CLOSED JOINT STOCK COMPANY | us_trade_csl | ofac-18737 | ||||
Company:name | VTB REGISTRAR CLOSED JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-18737 | |||
LegalEntity:name | VTB REGISTRAR, CJSC | eng | us_sam_exclusions | usgsa-s4mr5cs6c | |||
Company:name | VTB Registrator AO | permid | lei-2534001V6UL0XTK2JV78 | ||||
Company:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-18737 | |||
Company:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_sdn | ofac-18737 | |||
Company:permId | 4298406339 | permid | lei-2534001V6UL0XTK2JV78 | ||||
Company:phone | +74957874483 | permid | lei-2534001V6UL0XTK2JV78 | ||||
Organization:registrationNumber | 1045605469744 | ext_gleif | lei-2534001V6UL0XTK2JV78 | ||||
Company:registrationNumber | 1045605469744 | eng | us_ofac_sdn | ofac-18737 | |||
Company:registrationNumber | 1045605469744 | eng | us_ofac_cons | ofac-18737 | |||
LegalEntity:registrationNumber | GB5JCLWMPV13 | eng | us_sam_exclusions | usgsa-s4mr5cs6c | |||
Company:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18737 | eng | us_ofac_cons | ofac-18737 | |||
Company:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18737 | eng | us_ofac_sdn | ofac-18737 | |||
Company:sourceUrl | https://permid.org/1-4298406339 | permid | lei-2534001V6UL0XTK2JV78 | ||||
Company:status | Active | permid | lei-2534001V6UL0XTK2JV78 | ||||
Organization:status | ACTIVE | ext_gleif | lei-2534001V6UL0XTK2JV78 | ||||
Company:topics | sanction | eng | us_ofac_sdn | ofac-18737 | |||
Company:topics | sanction | eng | us_ofac_cons | ofac-18737 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs6c | |||
Organization:topics | sanction | us_trade_csl | ofac-18737 | ||||
Company:website | http://www.vtbreg.ru/ | eng | us_ofac_sdn | ofac-18737 | |||
Company:website | http://www.vtbreg.ru/ | eng | us_ofac_cons | ofac-18737 | |||
Company:website | https://www.vtbreg.ru/ | permid | lei-2534001V6UL0XTK2JV78 | ||||