Canonical ID: NK-ReCGj3wqQwLSAfu29o8Z2M · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. B. Morskaya D. 30, 190000 Saint Petersburg | eng | us_ofac_sdn | ofac-40199 | |||
Organization:address | d. 11 litera A kom 560, per. Degtyarny, 191144 St. Petersburg | eng | us_ofac_sdn | ofac-40199 | |||
LegalEntity:address | UL. B. MORSKAYA D. 30, SAINT PETERSBURG, 190000 | eng | us_sam_exclusions | usgsa-s4mrtyfyw | |||
Company:address | ПЕР. ДЕГТЯРНЫЙ Д. 11 ЛИТ А, Г.САНКТ-ПЕТЕРБУРГ, 191144 | ext_ru_egrul | ru-inn-7838327945 | ||||
LegalEntity:address | UL. B. MORSKAYA D. 30, SAINT PETERSBURG, 190000 | eng | us_sam_exclusions | usgsa-s4mrtyfyx | |||
Company:address | Pereulok Degtyarnyy, Dom 11, Lit A, Komnata 560, SAINT PETERSBURG, SAINT PETERSBURG, 191144, Russia | permid | permid-5000020465 | ||||
Company:address | Pereulok Degtiarnyi 11a, Room 560, SAINT PETERSBURG, SAINT PETERSBURG, 191144, Russia | permid | permid-5000020465 | ||||
LegalEntity:address | UL. B. MORSKAYA D. 30, SAINT PETERSBURG, 190000 | eng | us_sam_exclusions | usgsa-s4mrnf942 | |||
Organization:address | Російська Федерація, 191144, м. Санкт-Петербург, пров. Дегтярний, буд. 11 (літер А, кімн. 560) | ukr | ua_nsdc_sanctions | ua-nsdc-23524-akcionerne-tovaristvo-vtb-development | |||
LegalEntity:address | UL. B. MORSKAYA D. 30, SAINT PETERSBURG, 190000 | eng | us_sam_exclusions | usgsa-s4mrtyfyv | |||
Organization:addressEntity | addr-439b3b556801ba82062745d4beb0537ada69fec4 | us_ofac_sdn | ofac-40199 | ||||
Organization:addressEntity | addr-53ece58248576ed04ba97746e570c18d7f38571d | us_ofac_sdn | ofac-40199 | ||||
Organization:alias | АО ВТБ Девелопмент | rus | us_ofac_sdn | ofac-40199 | |||
Organization:alias | Aktsionernoe Obshchestvo VTB Development | eng | us_ofac_sdn | ofac-40199 | |||
Organization:alias | VTB Development AO | eng | us_ofac_sdn | ofac-40199 | |||
Organization:alias | AO VTB Development | eng | us_ofac_sdn | ofac-40199 | |||
Organization:alias | Aktsionerne tovarystvo VTB Development | ua_nsdc_sanctions | ua-nsdc-23524-akcionerne-tovaristvo-vtb-development | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyfyx | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyfyw | ||||
Organization:country | ru | us_ofac_sdn | ofac-40199 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyfyv | ||||
Company:country | ru | permid | permid-5000020465 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrnf942 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfyx | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfyv | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfyw | ||||
LegalEntity:createdAt | 2022-12-23 | us_sam_exclusions | usgsa-s4mrnf942 | ||||
LegalEntity:id | 9363e1cefe5e458aaffff8146e93116c326489c4 | us_sam_exclusions | usgsa-s4mrtyfyx | ||||
Company:id | d8278e7f51ff75d36a27c0fd27e39d26249e16fd | permid | permid-5000020465 | ||||
Company:id | 2e5fe2b6d305e364f19421d627370d2f2f89b1ed | ext_ru_egrul | ru-inn-7838327945 | ||||
LegalEntity:id | 5d130600412d6641e784e98c14f5b534604e959f | us_sam_exclusions | usgsa-s4mrnf942 | ||||
LegalEntity:id | ed51b6a253dd4d0307827cd0cac97f89c64165f6 | us_sam_exclusions | usgsa-s4mrtyfyw | ||||
LegalEntity:id | f8cb91b7b9cb3118015c2a328f7ef4bba2a73f7b | us_sam_exclusions | usgsa-s4mrtyfyv | ||||
Organization:id | 4140b6ee576a83b035b0c49df65c6f410038452c | us_ofac_sdn | ofac-40199 | ||||
Organization:id | 6d8e373a0b75ab9fdb9386714dac7e94f7c1af94 | ua_nsdc_sanctions | ua-nsdc-23524-akcionerne-tovaristvo-vtb-development | ||||
Organization:id | 8460893705d55e514074892fd8bcde35125a4b03 | us_trade_csl | ofac-40199 | ||||
Company:incorporationDate | 2005-07-11 | permid | permid-5000020465 | ||||
Company:incorporationDate | 2005-07-11 | ext_ru_egrul | ru-inn-7838327945 | ||||
Organization:incorporationDate | 2005-07-07 | us_ofac_sdn | ofac-40199 | ||||
Company:innCode | 7838327945 | ext_ru_egrul | ru-inn-7838327945 | ||||
Organization:innCode | 7838327945 | ua_nsdc_sanctions | ua-nsdc-23524-akcionerne-tovaristvo-vtb-development | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-23524-akcionerne-tovaristvo-vtb-development | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7838327945 | ||||
Company:jurisdiction | ru | permid | permid-5000020465 | ||||
Company:kppCode | 784201001 | ext_ru_egrul | ru-inn-7838327945 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7838327945 | ||||
LegalEntity:name | JOINT STOCK COMPANY VTB DEVELOPMENT | eng | us_sam_exclusions | usgsa-s4mrnf942 | |||
Company:name | VTB DEVELOPMENT AO | permid | permid-5000020465 | ||||
Organization:name | JOINT STOCK COMPANY VTB DEVELOPMENT | eng | us_ofac_sdn | ofac-40199 | |||
Organization:name | Акціонерне товариство ВТБ Девелопмент | ukr | ua_nsdc_sanctions | ua-nsdc-23524-akcionerne-tovaristvo-vtb-development | |||
Organization:name | Joint-Stock Company VTB Development | ua_nsdc_sanctions | ua-nsdc-23524-akcionerne-tovaristvo-vtb-development | ||||
Organization:name | Акционерное общество ВТБ Девелопмент | ua_nsdc_sanctions | ua-nsdc-23524-akcionerne-tovaristvo-vtb-development | ||||
Organization:name | Акціонерне товариство ВТБ Девелопмент | ua_nsdc_sanctions | ua-nsdc-23524-akcionerne-tovaristvo-vtb-development | ||||
Organization:name | JOINT STOCK COMPANY VTB DEVELOPMENT | us_trade_csl | ofac-40199 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВТБ-КАПИТАЛ" | ext_ru_egrul | ru-inn-7838327945 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВТБ-ДЕВЕЛОПМЕНТ" | ext_ru_egrul | ru-inn-7838327945 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО ВТБ ДЕВЕЛОПМЕНТ | ext_ru_egrul | ru-inn-7838327945 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВТБ - ДЕВЕЛОПМЕНТ" | ext_ru_egrul | ru-inn-7838327945 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO VTB DEVELOPMENT | eng | us_sam_exclusions | usgsa-s4mrtyfyx | |||
LegalEntity:name | AO VTB DEVELOPMENT | eng | us_sam_exclusions | usgsa-s4mrtyfyv | |||
LegalEntity:name | VTB DEVELOPMENT AO | eng | us_sam_exclusions | usgsa-s4mrtyfyw | |||
LegalEntity:notes | (also JOINT STOCK COMPANY VTB DEVELOPMENT) | eng | us_sam_exclusions | usgsa-s4mrtyfyv | |||
LegalEntity:notes | (also JOINT STOCK COMPANY VTB DEVELOPMENT) | eng | us_sam_exclusions | usgsa-s4mrtyfyw | |||
LegalEntity:notes | (also JOINT STOCK COMPANY VTB DEVELOPMENT) | eng | us_sam_exclusions | usgsa-s4mrtyfyx | |||
LegalEntity:notes | (also AO VTB DEVELOPMENT, VTB DEVELOPMENT AO, AKTSIONERNOE OBSHCHESTVO VTB DEVELOPMENT) | eng | us_sam_exclusions | usgsa-s4mrnf942 | |||
Organization:ogrnCode | 1057811461091 | ua_nsdc_sanctions | ua-nsdc-23524-akcionerne-tovaristvo-vtb-development | ||||
Company:ogrnCode | 1057811461091 | ext_ru_egrul | ru-inn-7838327945 | ||||
Company:permId | 5000020465 | permid | permid-5000020465 | ||||
Company:phone | +78123292219 | permid | permid-5000020465 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23524-akcionerne-tovaristvo-vtb-development | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40199 | |||
Organization:registrationNumber | 1057811461091 | eng | us_ofac_sdn | ofac-40199 | |||
Organization:sector | Non-specialized wholesale trade | eng | us_ofac_sdn | ofac-40199 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40199 | us_ofac_sdn | ofac-40199 | ||||
Company:sourceUrl | https://permid.org/1-5000020465 | permid | permid-5000020465 | ||||
Company:status | Active | permid | permid-5000020465 | ||||
Organization:taxNumber | 7838327945 | eng | us_ofac_sdn | ofac-40199 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23524-akcionerne-tovaristvo-vtb-development | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfyx | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40199 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40199 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrnf942 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfyw | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfyv | ||||
LegalEntity:uniqueEntityId | SNNWB7MV3JF8 | eng | us_sam_exclusions | usgsa-s4mrtyfyx | |||
LegalEntity:uniqueEntityId | SNFQWWF4AKT3 | eng | us_sam_exclusions | usgsa-s4mrtyfyv | |||
LegalEntity:uniqueEntityId | SNHXRMB29VN7 | eng | us_sam_exclusions | usgsa-s4mrtyfyw | |||
LegalEntity:uniqueEntityId | UZ3EWLA9L4D1 | eng | us_sam_exclusions | usgsa-s4mrnf942 | |||
Company:website | https://www.vtb-development.ru/ | permid | permid-5000020465 | ||||