Statements: VTB PENSION ADMINISTRATOR LIMITED

Canonical ID: NK-dHMacVt8YXQC3QPCmig5gs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 52 str. 1 nab.Kosmodamianskaya, 115054 Moscowengus_ofac_sdnofac-18730
Organization:addressd. 52 str. 1 nab.Kosmodamianskaya, 115054 Moscowengus_ofac_consofac-18730
Company:addressД.52, КОСМОДАМИАНСКАЯ СТР.1, МОСКВА, 115054ext_ru_egrulru-inn-7708698459
Organization:addressРоссийская Федерация, 115054, г. Москва, набережная Космодамианская, д. 52, строение 1ukrua_nsdc_sanctionsua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator
LegalEntity:addressD. 52 STR. 1 NAB.KOSMODAMIANSKAYA, MOSCOW, RUS, 115054engus_sam_exclusionsusgsa-s4mr5ctbv
Organization:addressРосійська Федерація, 115054, м. Москва, набережна Космодаміанська, буд. 52, будова 1ukrua_nsdc_sanctionsua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator
Company:addressKosmodamianskaya Naberezhnaya, 52, Str.1, MOSCOW, MOSCOW, 115054, Russiapermidpermid-5035902117
Organization:addressEntityaddr-19feb85737e5b251b5fb24575a57f302b4fd9db0engus_ofac_consofac-18730
Organization:addressEntityaddr-19feb85737e5b251b5fb24575a57f302b4fd9db0engus_ofac_sdnofac-18730
Organization:aliasVTB PENSIONNY ADMINISTRATOR OOOengus_ofac_sdnofac-18730
Organization:aliasVTB PENSION ADMINISTRATOR LTDengus_ofac_sdnofac-18730
LegalEntity:aliasVTB PENSION ADMINISTRATOR, LTDengus_sam_exclusionsusgsa-s4mr5ctbv
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATORengus_sam_exclusionsusgsa-s4mr5ctbv
LegalEntity:aliasVTB PENSIONNY ADMINISTRATOR, OOOengus_sam_exclusionsusgsa-s4mr5ctbv
Organization:aliasVTB PENSION ADMINISTRATOR LTDengus_ofac_consofac-18730
Organization:aliasVTB PENSIONNY ADMINISTRATOR OOOengus_ofac_consofac-18730
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATORengus_ofac_consofac-18730
Organization:aliasОбщество с ограниченной ответственностью ВТБ Пенсионный Администраторua_nsdc_sanctionsua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator
Organization:aliasLimited Liability Company "VTB Pension Administrator"ua_nsdc_sanctionsua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATORengus_ofac_sdnofac-18730
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctbv
Organization:countryruengus_ofac_consofac-18730
Organization:countryruengus_ofac_sdnofac-18730
Company:countryrupermidpermid-5035902117
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctbv
LegalEntity:id8bd19b83d7f202b8e5942148cdbc4237b6a202aaengus_sam_exclusionsusgsa-s4mr5ctbv
Company:idf8c98477a9e119b625b868ba50a22932742790e6permidpermid-5035902117
Company:idab8577acf045f839a99b6098ebd39f14997ca442ext_ru_egrulru-inn-7708698459
Organization:id14126ce4eef9e3a75f08a664d867c5755221b54aua_nsdc_sanctionsua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator
Organization:ide4cb1dbeff9aeec4291d8d15515947178dc283a2us_trade_cslofac-18730
Organization:id016a98b538e79bbf87ebc79e54ee15ceccd137e2engus_ofac_sdnofac-18730
Organization:id1eb2e5172fb15f6a5252af8d205f90aeacd0fea6engus_ofac_consofac-18730
Company:incorporationDate2009-03-31ext_ru_egrulru-inn-7708698459
Company:incorporationDate2009-03-31permidpermid-5035902117
Company:innCode7708698459ext_ru_egrulru-inn-7708698459
Organization:innCode7708698459ua_nsdc_sanctionsua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator
Company:jurisdictionruext_ru_egrulru-inn-7708698459
Company:jurisdictionrupermidpermid-5035902117
Company:kppCode770501001ext_ru_egrulru-inn-7708698459
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7708698459
Company:nameVTB Pensionnyi Administrator OOOpermidpermid-5035902117
Organization:nameVTB PENSION ADMINISTRATOR LIMITEDengus_ofac_sdnofac-18730
Organization:nameТовариство з обмеженою відповідальністю ВТБ Пенсійний Адміністраторukrua_nsdc_sanctionsua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator
Organization:nameTovarystvo z obmezhenoiu vidpovidalnistiu VTB Pensiinyi Administratorengua_nsdc_sanctionsua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator
Organization:nameVTB PENSION ADMINISTRATOR LIMITEDengus_ofac_consofac-18730
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ПЕНСИОННЫЙ АДМИНИСТРАТОРext_ru_egrulru-inn-7708698459
LegalEntity:nameVTB PENSION ADMINISTRATOR, LIMITEDengus_sam_exclusionsusgsa-s4mr5ctbv
Organization:nameVTB PENSION ADMINISTRATOR LIMITEDus_trade_cslofac-18730
Organization: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
Organization: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
Company:ogrnCode1097746178232ext_ru_egrulru-inn-7708698459
Organization:ogrnCode1097746178232ua_nsdc_sanctionsua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator
Company:permId5035902117permidpermid-5035902117
Organization:registrationNumber1097746178232engus_ofac_consofac-18730
LegalEntity:registrationNumberXLWMUKWBDJZ1engus_sam_exclusionsusgsa-s4mr5ctbv
Organization:registrationNumber1097746178232engus_ofac_sdnofac-18730
Organization:sectorActivities of holding companiesengus_ofac_consofac-18730
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-18730
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18730engus_ofac_consofac-18730
Company:sourceUrl https://permid.org/1-5035902117permidpermid-5035902117
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18730engus_ofac_sdnofac-18730
Company:statusActivepermidpermid-5035902117
Organization:topicssanctionus_trade_cslofac-18730
Organization:topicssanctionengus_ofac_consofac-18730
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctbv
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator
Organization:topicssanctionengus_ofac_sdnofac-18730
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