Statements: JOINT STOCK COMPANY VTB DEVELOPMENT

Canonical ID: NK-ReCGj3wqQwLSAfu29o8Z2M · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 11 litera A kom 560, per. Degtyarny, 191144 St. Petersburgengus_ofac_sdnofac-40199
Organization:addressUl. B. Morskaya D. 30, 190000 Saint Petersburgengus_ofac_sdnofac-40199
Company:addressПЕР. ДЕГТЯРНЫЙ Д. 11 ЛИТ А, Г.САНКТ-ПЕТЕРБУРГ, 191144ext_ru_egrulru-inn-7838327945
LegalEntity:addressUL. B. MORSKAYA D. 30, SAINT PETERSBURG, RUS, 190000engus_sam_exclusionsusgsa-s4mrtyfyv
LegalEntity:addressUL. B. MORSKAYA D. 30, SAINT PETERSBURG, RUS, 190000engus_sam_exclusionsusgsa-s4mrtyfyx
Company:addressPereulok Degtiarnyi 11a, Room 560, SAINT PETERSBURG, SAINT PETERSBURG, 191144, Russiapermidpermid-5000020465
Company:addressPereulok Degtyarnyy, Dom 11, Lit A, Komnata 560, SAINT PETERSBURG, SAINT PETERSBURG, 191144, Russiapermidpermid-5000020465
LegalEntity:addressUL. B. MORSKAYA D. 30, SAINT PETERSBURG, RUS, 190000engus_sam_exclusionsusgsa-s4mrtyfyw
Organization:addressРосійська Федерація, 191144, м. Санкт-Петербург, пров. Дегтярний, буд. 11 (літер А, кімн. 560)ukrua_nsdc_sanctionsua-nsdc-23524-akcionerne-tovaristvo-vtb-development
LegalEntity:addressUL. B. MORSKAYA D. 30, SAINT PETERSBURG, RUS, 190000engus_sam_exclusionsusgsa-s4mrnf942
Organization:addressEntityaddr-439b3b556801ba82062745d4beb0537ada69fec4engus_ofac_sdnofac-40199
Organization:addressEntityaddr-53ece58248576ed04ba97746e570c18d7f38571dengus_ofac_sdnofac-40199
Organization:aliasAO VTB Developmentengus_ofac_sdnofac-40199
Organization:aliasAktsionernoe Obshchestvo VTB Developmentengus_ofac_sdnofac-40199
Organization:aliasAktsionerne tovarystvo VTB Developmentua_nsdc_sanctionsua-nsdc-23524-akcionerne-tovaristvo-vtb-development
Organization:aliasVTB Development AOengus_ofac_sdnofac-40199
Organization:aliasАО ВТБ Девелопментrusus_ofac_sdnofac-40199
Organization:countryruengus_ofac_sdnofac-40199
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfyv
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfyw
Company:countryrupermidpermid-5000020465
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrnf942
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfyx
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfyw
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfyx
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfyv
LegalEntity:createdAt2022-12-23engus_sam_exclusionsusgsa-s4mrnf942
LegalEntity:id75c4139bbecb743ae00c962cedbc73ce853add05engus_sam_exclusionsusgsa-s4mrtyfyx
Organization:idfdc0d59c7cfd6fc6cebd2ce2c824a7e94b26e7f9ua_nsdc_sanctionsua-nsdc-23524-akcionerne-tovaristvo-vtb-development
Company:id2e5fe2b6d305e364f19421d627370d2f2f89b1edext_ru_egrulru-inn-7838327945
LegalEntity:id000fa7e04424017bc75b74dde153a5de77504546engus_sam_exclusionsusgsa-s4mrnf942
Organization:id7e5a1e24481b88e3eaca65a60dd4f253ad20f28fengus_ofac_sdnofac-40199
Organization:id8460893705d55e514074892fd8bcde35125a4b03us_trade_cslofac-40199
LegalEntity:id815541404672abc79dc8d69cc654edbcacba196aengus_sam_exclusionsusgsa-s4mrtyfyv
Company:idd8278e7f51ff75d36a27c0fd27e39d26249e16fdpermidpermid-5000020465
LegalEntity:idb29201a13d3eb72be2b0c5de450b0292e414de8cengus_sam_exclusionsusgsa-s4mrtyfyw
Company:incorporationDate2005-07-11permidpermid-5000020465
Organization:incorporationDate2005-07-07engus_ofac_sdnofac-40199
Company:incorporationDate2005-07-11ext_ru_egrulru-inn-7838327945
Company:innCode7838327945ext_ru_egrulru-inn-7838327945
Organization:innCode7838327945ua_nsdc_sanctionsua-nsdc-23524-akcionerne-tovaristvo-vtb-development
Company:jurisdictionrupermidpermid-5000020465
Company:jurisdictionruext_ru_egrulru-inn-7838327945
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-23524-akcionerne-tovaristvo-vtb-development
Company:kppCode784201001ext_ru_egrulru-inn-7838327945
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7838327945
LegalEntity:nameJOINT STOCK COMPANY VTB DEVELOPMENTengus_sam_exclusionsusgsa-s4mrnf942
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВТБ - ДЕВЕЛОПМЕНТ"ext_ru_egrulru-inn-7838327945
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВТБ-КАПИТАЛ"ext_ru_egrulru-inn-7838327945
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВТБ-ДЕВЕЛОПМЕНТ"ext_ru_egrulru-inn-7838327945
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО ВТБ ДЕВЕЛОПМЕНТext_ru_egrulru-inn-7838327945
Organization:nameJOINT STOCK COMPANY VTB DEVELOPMENTengus_ofac_sdnofac-40199
Company:nameVTB DEVELOPMENT AOpermidpermid-5000020465
Organization:nameJoint-Stock Company VTB Developmentua_nsdc_sanctionsua-nsdc-23524-akcionerne-tovaristvo-vtb-development
Organization:nameАкционерное общество ВТБ Девелопментua_nsdc_sanctionsua-nsdc-23524-akcionerne-tovaristvo-vtb-development
Organization:nameАкціонерне товариство ВТБ Девелопментukrua_nsdc_sanctionsua-nsdc-23524-akcionerne-tovaristvo-vtb-development
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO VTB DEVELOPMENTengus_sam_exclusionsusgsa-s4mrtyfyx
LegalEntity:nameAO VTB DEVELOPMENTengus_sam_exclusionsusgsa-s4mrtyfyv
Organization:nameJOINT STOCK COMPANY VTB DEVELOPMENTus_trade_cslofac-40199
LegalEntity:nameVTB DEVELOPMENT AOengus_sam_exclusionsusgsa-s4mrtyfyw
LegalEntity:notes(also JOINT STOCK COMPANY VTB DEVELOPMENT)engus_sam_exclusionsusgsa-s4mrtyfyx
LegalEntity:notes(also JOINT STOCK COMPANY VTB DEVELOPMENT)engus_sam_exclusionsusgsa-s4mrtyfyv
LegalEntity:notes(also JOINT STOCK COMPANY VTB DEVELOPMENT)engus_sam_exclusionsusgsa-s4mrtyfyw
LegalEntity:notes(also AO VTB DEVELOPMENT, VTB DEVELOPMENT AO, AKTSIONERNOE OBSHCHESTVO VTB DEVELOPMENT)engus_sam_exclusionsusgsa-s4mrnf942
Organization:ogrnCode1057811461091ua_nsdc_sanctionsua-nsdc-23524-akcionerne-tovaristvo-vtb-development
Company:ogrnCode1057811461091ext_ru_egrulru-inn-7838327945
Company:permId5000020465permidpermid-5000020465
Company:phone+78123292219permidpermid-5000020465
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23524-akcionerne-tovaristvo-vtb-development
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40199
Organization:registrationNumber1057811461091engus_ofac_sdnofac-40199
Organization:sectorNon-specialized wholesale tradeengus_ofac_sdnofac-40199
Company:sourceUrl https://permid.org/1-5000020465permidpermid-5000020465
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40199engus_ofac_sdnofac-40199
Company:statusActivepermidpermid-5000020465
Organization:taxNumber7838327945engus_ofac_sdnofac-40199
Organization:topicssanctionus_trade_cslofac-40199
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrnf942
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfyx
Organization:topicssanctionengus_ofac_sdnofac-40199
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfyw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfyv
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-23524-akcionerne-tovaristvo-vtb-development
LegalEntity:uniqueEntityIdSNHXRMB29VN7engus_sam_exclusionsusgsa-s4mrtyfyw
LegalEntity:uniqueEntityIdSNNWB7MV3JF8engus_sam_exclusionsusgsa-s4mrtyfyx
LegalEntity:uniqueEntityIdUZ3EWLA9L4D1engus_sam_exclusionsusgsa-s4mrnf942
LegalEntity:uniqueEntityIdSNFQWWF4AKT3engus_sam_exclusionsusgsa-s4mrtyfyv
Company:website https://www.vtb-development.ru/permidpermid-5000020465
  • 1 - 88 of 88
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting