Canonical ID: NK-dHMacVt8YXQC3QPCmig5gs
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | d. 52 str. 1 nab.Kosmodamianskaya, 115054 Moscow | eng | us_ofac_sdn | ofac-18730 | |||
Organization:address | d. 52 str. 1 nab.Kosmodamianskaya, 115054 Moscow | eng | us_ofac_cons | ofac-18730 | |||
Company:address | Д.52, КОСМОДАМИАНСКАЯ СТР.1, МОСКВА, 115054 | ext_ru_egrul | ru-inn-7708698459 | ||||
Organization:address | Российская Федерация, 115054, г. Москва, набережная Космодамианская, д. 52, строение 1 | ukr | ua_nsdc_sanctions | ua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator | |||
LegalEntity:address | D. 52 STR. 1 NAB.KOSMODAMIANSKAYA, MOSCOW, RUS, 115054 | eng | us_sam_exclusions | usgsa-s4mr5ctbv | |||
Organization:address | Російська Федерація, 115054, м. Москва, набережна Космодаміанська, буд. 52, будова 1 | ukr | ua_nsdc_sanctions | ua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator | |||
Company:address | Kosmodamianskaya Naberezhnaya, 52, Str.1, MOSCOW, MOSCOW, 115054, Russia | permid | permid-5035902117 | ||||
Organization:addressEntity | addr-19feb85737e5b251b5fb24575a57f302b4fd9db0 | eng | us_ofac_cons | ofac-18730 | |||
Organization:addressEntity | addr-19feb85737e5b251b5fb24575a57f302b4fd9db0 | eng | us_ofac_sdn | ofac-18730 | |||
Organization:alias | VTB PENSIONNY ADMINISTRATOR OOO | eng | us_ofac_sdn | ofac-18730 | |||
Organization:alias | VTB PENSION ADMINISTRATOR LTD | eng | us_ofac_sdn | ofac-18730 | |||
LegalEntity:alias | VTB PENSION ADMINISTRATOR, LTD | eng | us_sam_exclusions | usgsa-s4mr5ctbv | |||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR | eng | us_sam_exclusions | usgsa-s4mr5ctbv | |||
LegalEntity:alias | VTB PENSIONNY ADMINISTRATOR, OOO | eng | us_sam_exclusions | usgsa-s4mr5ctbv | |||
Organization:alias | VTB PENSION ADMINISTRATOR LTD | eng | us_ofac_cons | ofac-18730 | |||
Organization:alias | VTB PENSIONNY ADMINISTRATOR OOO | eng | us_ofac_cons | ofac-18730 | |||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR | eng | us_ofac_cons | ofac-18730 | |||
Organization:alias | Общество с ограниченной ответственностью ВТБ Пенсионный Администратор | ua_nsdc_sanctions | ua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator | ||||
Organization:alias | Limited Liability Company "VTB Pension Administrator" | ua_nsdc_sanctions | ua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator | ||||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR | eng | us_ofac_sdn | ofac-18730 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5ctbv | |||
Organization:country | ru | eng | us_ofac_cons | ofac-18730 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-18730 | |||
Company:country | ru | permid | permid-5035902117 | ||||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctbv | |||
LegalEntity:id | 8bd19b83d7f202b8e5942148cdbc4237b6a202aa | eng | us_sam_exclusions | usgsa-s4mr5ctbv | |||
Company:id | f8c98477a9e119b625b868ba50a22932742790e6 | permid | permid-5035902117 | ||||
Company:id | ab8577acf045f839a99b6098ebd39f14997ca442 | ext_ru_egrul | ru-inn-7708698459 | ||||
Organization:id | 14126ce4eef9e3a75f08a664d867c5755221b54a | ua_nsdc_sanctions | ua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator | ||||
Organization:id | e4cb1dbeff9aeec4291d8d15515947178dc283a2 | us_trade_csl | ofac-18730 | ||||
Organization:id | 016a98b538e79bbf87ebc79e54ee15ceccd137e2 | eng | us_ofac_sdn | ofac-18730 | |||
Organization:id | 1eb2e5172fb15f6a5252af8d205f90aeacd0fea6 | eng | us_ofac_cons | ofac-18730 | |||
Company:incorporationDate | 2009-03-31 | ext_ru_egrul | ru-inn-7708698459 | ||||
Company:incorporationDate | 2009-03-31 | permid | permid-5035902117 | ||||
Company:innCode | 7708698459 | ext_ru_egrul | ru-inn-7708698459 | ||||
Organization:innCode | 7708698459 | ua_nsdc_sanctions | ua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7708698459 | ||||
Company:jurisdiction | ru | permid | permid-5035902117 | ||||
Company:kppCode | 770501001 | ext_ru_egrul | ru-inn-7708698459 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7708698459 | ||||
Company:name | VTB Pensionnyi Administrator OOO | permid | permid-5035902117 | ||||
Organization:name | VTB PENSION ADMINISTRATOR LIMITED | eng | us_ofac_sdn | ofac-18730 | |||
Organization:name | Товариство з обмеженою відповідальністю ВТБ Пенсійний Адміністратор | ukr | ua_nsdc_sanctions | ua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator | |||
Organization:name | Tovarystvo z obmezhenoiu vidpovidalnistiu VTB Pensiinyi Administrator | eng | ua_nsdc_sanctions | ua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator | |||
Organization:name | VTB PENSION ADMINISTRATOR LIMITED | eng | us_ofac_cons | ofac-18730 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ПЕНСИОННЫЙ АДМИНИСТРАТОР | ext_ru_egrul | ru-inn-7708698459 | ||||
LegalEntity:name | VTB PENSION ADMINISTRATOR, LIMITED | eng | us_sam_exclusions | usgsa-s4mr5ctbv | |||
Organization:name | VTB PENSION ADMINISTRATOR LIMITED | us_trade_csl | ofac-18730 | ||||
Organization: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-18730 | |||
Organization: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-18730 | |||
Company:ogrnCode | 1097746178232 | ext_ru_egrul | ru-inn-7708698459 | ||||
Organization:ogrnCode | 1097746178232 | ua_nsdc_sanctions | ua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator | ||||
Company:permId | 5035902117 | permid | permid-5035902117 | ||||
Organization:registrationNumber | 1097746178232 | eng | us_ofac_cons | ofac-18730 | |||
LegalEntity:registrationNumber | XLWMUKWBDJZ1 | eng | us_sam_exclusions | usgsa-s4mr5ctbv | |||
Organization:registrationNumber | 1097746178232 | eng | us_ofac_sdn | ofac-18730 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_cons | ofac-18730 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-18730 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18730 | eng | us_ofac_cons | ofac-18730 | |||
Company:sourceUrl | https://permid.org/1-5035902117 | permid | permid-5035902117 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18730 | eng | us_ofac_sdn | ofac-18730 | |||
Company:status | Active | permid | permid-5035902117 | ||||
Organization:topics | sanction | us_trade_csl | ofac-18730 | ||||
Organization:topics | sanction | eng | us_ofac_cons | ofac-18730 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctbv | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18730 |