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Canonical ID: NK-C85s3pXbaFT2XRoReoSCuT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 43 STR. 1, UL. VORONTSOVSKAYA, MOSCOW, RUS, 109147 | eng | us_sam_exclusions | usgsa-s4mrnf94c | |||
Company:address | УЛ. ВОРОНЦОВСКАЯ Д. 43 СТР. 1, Г.МОСКВА, 109147 | ext_ru_egrul | ru-inn-7710907460 | ||||
LegalEntity:address | D. 43 STR. 1, UL. VORONTSOVSKAYA, MOSCOW, RUS, 109147 | eng | us_sam_exclusions | usgsa-s4mrtyfz8 | |||
Organization:address | Російська Федерація, 109147, м. Москва, вул. Воронцовська, буд. 43 (будова 1) | ukr | ua_nsdc_sanctions | ua-nsdc-23532-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-proekt | |||
Organization:address | d. 43 str. 1, ul. Vorontsovskaya, 109147 Moscow | eng | us_ofac_sdn | ofac-40208 | |||
Organization:addressEntity | addr-3ff4841cf6cedd05fa9ab5a9f3a74991d3dbb832 | eng | us_ofac_sdn | ofac-40208 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu VTB Proekt | ua_nsdc_sanctions | ua-nsdc-23532-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-proekt | ||||
Organization:alias | VTB Proekt OOO | eng | us_ofac_sdn | ofac-40208 | |||
Organization:alias | ООО ВТБ Проект | rus | us_ofac_sdn | ofac-40208 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyfz8 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrnf94c | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-40208 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfz8 | |||
LegalEntity:createdAt | 2022-12-23 | eng | us_sam_exclusions | usgsa-s4mrnf94c | |||
Organization:id | e85839f824524aecaaf952feb6bd95035d5b34ca | us_trade_csl | ofac-40208 | ||||
LegalEntity:id | 96baa3fe96d1af42f43344fc60a977bdd098fd90 | eng | us_sam_exclusions | usgsa-s4mrnf94c | |||
LegalEntity:id | 1cbe9a024a9460e2df4b4fc9c3e38f935cc666b5 | eng | us_sam_exclusions | usgsa-s4mrtyfz8 | |||
Company:id | 2ddd0bcbe91d23db73993710d21789738b06f257 | ext_ru_egrul | ru-inn-7710907460 | ||||
Organization:id | 902205b810f4e42f15a81b53f35d6af810f517ce | eng | us_ofac_sdn | ofac-40208 | |||
Organization:id | 9b824b24fa855c5157eb648c20e0f231b16b4622 | ua_nsdc_sanctions | ua-nsdc-23532-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-proekt | ||||
Company:incorporationDate | 2012-02-22 | ext_ru_egrul | ru-inn-7710907460 | ||||
Organization:incorporationDate | 2012-02-22 | eng | us_ofac_sdn | ofac-40208 | |||
Company:innCode | 7710907460 | ext_ru_egrul | ru-inn-7710907460 | ||||
Organization:innCode | 7710907460 | ua_nsdc_sanctions | ua-nsdc-23532-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-proekt | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-23532-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-proekt | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7710907460 | ||||
Company:kppCode | 770901001 | ext_ru_egrul | ru-inn-7710907460 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7710907460 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ПРОЕКТ | ext_ru_egrul | ru-inn-7710907460 | ||||
LegalEntity:name | VTB PROEKT OOO | eng | us_sam_exclusions | usgsa-s4mrtyfz8 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT | eng | us_sam_exclusions | usgsa-s4mrnf94c | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT | us_trade_csl | ofac-40208 | ||||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT | eng | us_ofac_sdn | ofac-40208 | |||
Organization:name | Товариство з обмеженою відповідальністю ВТБ Проект | ukr | ua_nsdc_sanctions | ua-nsdc-23532-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-proekt | |||
Organization:name | Limited Liability Company VTB Project | ua_nsdc_sanctions | ua-nsdc-23532-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-proekt | ||||
Organization:name | Общество с ограниченной ответственностью ВТБ Проект | ua_nsdc_sanctions | ua-nsdc-23532-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-proekt | ||||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT) | eng | us_sam_exclusions | usgsa-s4mrtyfz8 | |||
LegalEntity:notes | (also VTB PROEKT OOO) | eng | us_sam_exclusions | usgsa-s4mrnf94c | |||
Company:ogrnCode | 1127746118752 | ext_ru_egrul | ru-inn-7710907460 | ||||
Organization:ogrnCode | 1127746118752 | ua_nsdc_sanctions | ua-nsdc-23532-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-proekt | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23532-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-proekt | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40208 | |||
Organization:registrationNumber | 1127746118752 | eng | us_ofac_sdn | ofac-40208 | |||
Organization:sector | Financial leasing | eng | us_ofac_sdn | ofac-40208 | |||
Organization:sector | Real estate activities on a fee or contract basis | eng | us_ofac_sdn | ofac-40208 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40208 | eng | us_ofac_sdn | ofac-40208 | |||
Organization:taxNumber | 7710907460 | eng | us_ofac_sdn | ofac-40208 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfz8 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40208 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23532-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-proekt | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnf94c | |||
Organization:topics | sanction | us_trade_csl | ofac-40208 | ||||
LegalEntity:uniqueEntityId | UZZ7NC31FHZ3 | eng | us_sam_exclusions | usgsa-s4mrnf94c | |||
LegalEntity:uniqueEntityId | SP5SX2KCBEV3 | eng | us_sam_exclusions | usgsa-s4mrtyfz8 | |||