Statements: VTB REAL ESTATE LIMITED LIABILITY COMPANY

Canonical ID: NK-HxNTcymEkvampLNzA3Djnc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya, 123112 Moscowengus_ofac_sdnofac-18735
LegalEntity:addressD.70 UL. MOSFILMOVSKAYA, MOSCOW, RUS, 119590engus_sam_exclusionsusgsa-s4mr5ctc0
Organization:addressРосійська Федерація, 123112, м. Москва, набережна Пресненська, буд. 10, пов. 7ukrua_nsdc_sanctionsua-nsdc-13077-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist
Company:addressНАБ. ПРЕСНЕНСКАЯ Д. 10, Г.МОСКВА, 123112ext_ru_egrulru-inn-7729679810
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Presnenskiy, Presnenskaya Nab., D. 10, Etazh 7 (Blok A), MOSCOW, MOSCOW, 123112, Russiapermidpermid-5035902697
Organization:addressd. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya, 123112 Moscowengus_ofac_consofac-18735
LegalEntity:addressD.70 UL. MOSFILMOVSKAYA, MOSCOW, RUS, 119590engus_sam_exclusionsusgsa-s4mr5cs69
Organization:addressБлок А) (Российская Федерация, 123112, г. Москва, набережная Пресненская, д. 10, эт. 7 (Блок А)ukrua_nsdc_sanctionsua-nsdc-13077-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist
Company:addressНАБ ПРЕСНЕНСКАЯ Д. 10, Г.МОСКВА, 123112ext_ru_egrulru-inn-7729679810
Organization:addressEntityaddr-d9c72da671ff1b1d14a09c0d6005f99257d20120engus_ofac_consofac-18735
Organization:addressEntityaddr-d9c72da671ff1b1d14a09c0d6005f99257d20120engus_ofac_sdnofac-18735
Organization:aliasVTB REAL ESTATE, LLCengus_ofac_consofac-18735
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu VTB Nerukhomistua_nsdc_sanctionsua-nsdc-13077-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist
Organization:aliasVTB NEDVIZHIMOST, OOOengus_ofac_sdnofac-18735
Organization:aliasVTB REAL ESTATE, LLCengus_ofac_sdnofac-18735
Organization:aliasVTB NEDVIZHIMOST, OOOengus_ofac_consofac-18735
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctc0
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs69
Organization:countryruengus_ofac_consofac-18735
Company:countryrupermidpermid-5035902697
Organization:countryruengus_ofac_sdnofac-18735
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz6j
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz6k
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs69
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctc0
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz6h
Company:id73b907d843824cd1bf68be8632820b7f308660e2permidpermid-5035902697
Organization:ide25fceb3f830954408276a3762bb5300cff74fe6us_trade_cslofac-18735
LegalEntity:id22f60681103a28b01d3eaf8bdfaf72688aa189bfengus_sam_exclusionsusgsa-s4mr5cz6h
LegalEntity:id4c11cf147bf1dab0517edd00cb48166c0b0f9f54engus_sam_exclusionsusgsa-s4mr5ctc0
LegalEntity:id39cb54acdae8d8cdf40be81081b0ed02eaca9172engus_sam_exclusionsusgsa-s4mr5cz6k
LegalEntity:id1fbc33a546ad4e1b3f7ab920953d2408ae1fb48aengus_sam_exclusionsusgsa-s4mr5cz6j
LegalEntity:id56bf7dd6a2daedac7abad72bd6e0853ad0d8cdf3engus_sam_exclusionsusgsa-s4mr5cs69
Company:idc5c98ba8d966e03e85f5d37649167e9609ec0d64ext_ru_egrulru-inn-7729679810
Organization:idfa5ae31fb36749eda20ea5e97fd9a3af4e2fcd53engus_ofac_consofac-18735
Organization:id0cd1d8c5630500e56133a8d903c706f1c5eb95bcengus_ofac_sdnofac-18735
Organization:idb02abbefe6929b57d2b22f44a5e44625fdde023fua_nsdc_sanctionsua-nsdc-13077-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist
Organization:idNumber91457857engus_ofac_consofac-18735
Organization:idNumber91457857engus_ofac_sdnofac-18735
Organization:incorporationDate2011-04-08engus_ofac_consofac-18735
Organization:incorporationDate2011-04-08engus_ofac_sdnofac-18735
Company:incorporationDate2011-04-08ext_ru_egrulru-inn-7729679810
Company:incorporationDate2011-04-08permidpermid-5035902697
Organization:innCode7729679810ua_nsdc_sanctionsua-nsdc-13077-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist
Company:innCode7729679810ext_ru_egrulru-inn-7729679810
Company:jurisdictionruext_ru_egrulru-inn-7729679810
Company:jurisdictionrupermidpermid-5035902697
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13077-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist
Company:kppCode770301001ext_ru_egrulru-inn-7729679810
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7729679810
LegalEntity:nameVTB REAL ESTATE, LLCengus_sam_exclusionsusgsa-s4mr5cz6k
LegalEntity:nameVTB NEDVIZHIMOST, OOOengus_sam_exclusionsusgsa-s4mr5cz6j
Organization:nameVTB REAL ESTATE LIMITED LIABILITY COMPANYengus_ofac_consofac-18735
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ НЕДВИЖИМОСТЬext_ru_egrulru-inn-7729679810
Organization:nameVTB REAL ESTATE LIMITED LIABILITY COMPANYus_trade_cslofac-18735
Organization:nameVTB REAL ESTATE LIMITED LIABILITY COMPANYengus_ofac_sdnofac-18735
LegalEntity:nameVTB REAL ESTATE LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr5ctc0
Organization:nameLimited Liability Company "VTB Real Estate"ua_nsdc_sanctionsua-nsdc-13077-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist
Organization:nameТовариство з обмеженою відповідальністю ВТБ Нерухомістьukrua_nsdc_sanctionsua-nsdc-13077-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist
Organization:nameОбщество с ограниченной ответственностью ВТБ Недвижимостьua_nsdc_sanctionsua-nsdc-13077-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB NEDVIZHIMOSTengus_sam_exclusionsusgsa-s4mr5cz6h
Company:nameVTB Nedvizhimost' OOOpermidpermid-5035902697
LegalEntity:nameVTB REAL ESTATE LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr5cs69
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB NEDVIZHIMOST, VTB NEDVIZHIMOST, OOO, VTB REAL ESTATE, LLC)engus_sam_exclusionsusgsa-s4mr5ctc0
LegalEntity:notes(also VTB REAL ESTATE LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mr5cz6j
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-18735
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-18735
LegalEntity:notes(also VTB REAL ESTATE LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mr5cz6k
LegalEntity:notes(also VTB REAL ESTATE LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mr5cz6h
Company:ogrnCode1117746272907ext_ru_egrulru-inn-7729679810
Organization:ogrnCode1117746272907ua_nsdc_sanctionsua-nsdc-13077-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist
Company:permId5035902697permidpermid-5035902697
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18735
Organization:programIdUS-SSIengus_ofac_consofac-18735
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13077-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist
Organization:registrationNumber1117746272907engus_ofac_consofac-18735
Organization:registrationNumber1117746272907engus_ofac_sdnofac-18735
Organization:sectorReal estate activities on a fee or contract basisengus_ofac_consofac-18735
Organization:sectorReal estate activities on a fee or contract basisengus_ofac_sdnofac-18735
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18735engus_ofac_sdnofac-18735
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18735engus_ofac_consofac-18735
Company:sourceUrl https://permid.org/1-5035902697permidpermid-5035902697
Company:statusActivepermidpermid-5035902697
Organization:taxNumber7729679810engus_ofac_consofac-18735
Organization:taxNumber7729679810engus_ofac_sdnofac-18735
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctc0
Organization:topicssanctionus_trade_cslofac-18735
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz6k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs69
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz6h
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13077-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist
Organization:topicssanctionengus_ofac_consofac-18735
Organization:topicssanctionengus_ofac_sdnofac-18735
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz6j
LegalEntity:uniqueEntityIdYKG9CWVLJPA1engus_sam_exclusionsusgsa-s4mr5cz6j
LegalEntity:uniqueEntityIdX7C2QM8EW1N5engus_sam_exclusionsusgsa-s4mr5cs69
LegalEntity:uniqueEntityIdM186CD7DJSJ8engus_sam_exclusionsusgsa-s4mr5cz6k
LegalEntity:uniqueEntityIdFBBSAHE5NQJ7engus_sam_exclusionsusgsa-s4mr5cz6h
LegalEntity:uniqueEntityIdMTUBMDG5ANF3engus_sam_exclusionsusgsa-s4mr5ctc0
Company:website http://www.vtb.ru/group/contacts/geography/russia/moscow/193233/permidpermid-5035902697
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