Canonical ID: NK-UH9Cir2oJC6zruFjpuzryJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NAB. PRESNENSKAYA D. 12, FLOOR 31 MESTO 31.147, MOSCOW, 123112 | eng | us_sam_exclusions | usgsa-s4mrnf943 | |||
LegalEntity:address | NAB. PRESNENSKAYA D. 12, FLOOR 31 MESTO 31.147, MOSCOW, 123112 | eng | us_sam_exclusions | usgsa-s4mrtyfyy | |||
Company:address | НАБ. ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112 | ext_ru_egrul | ru-inn-7703408237 | ||||
Organization:address | Nab. Presnenskaya D. 12, Floor 31 Mesto 31.147, Moscow, 123112 | eng | us_ofac_sdn | ofac-40200 | |||
Organization:address | Російська Федерація, 123112, м. Москва, набережна Пресненська, буд. 12 (пов. 31, місце 31.151) | ukr | ua_nsdc_sanctions | ua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans | |||
Company:address | НАБ. ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112 | ext_ru_egrul | ru-inn-7703408597 | ||||
LegalEntity:address | NAB. PRESNENSKAYA D. 12, FLOOR 31 MESTO 31.147, MOSCOW, 123112 | eng | us_sam_exclusions | usgsa-s4mrtyfz1 | |||
LegalEntity:address | NAB. PRESNENSKAYA D. 12, FLOOR 31 MESTO 31.147, MOSCOW, 123112 | eng | us_sam_exclusions | usgsa-s4mrtyfyz | |||
Organization:addressEntity | addr-6188ac1ac944f1210828e4bd0d156b1c1a161961 | us_ofac_sdn | ofac-40200 | ||||
Organization:alias | VTB Syrevye Tovary Kholding OOO | eng | us_ofac_sdn | ofac-40200 | |||
Organization:alias | VTB Syryevye Tovary Kholding | eng | us_ofac_sdn | ofac-40200 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu VTB Syrovynni tovary Finans | ua_nsdc_sanctions | ua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans | ||||
Organization:alias | Obshchestvo S Organichennoi Otvetstvennostyu VTB Syrevye Tovary Kholding | eng | us_ofac_sdn | ofac-40200 | |||
Organization:alias | ООО ВТБ Сырьевые Товары Холдинг | rus | us_ofac_sdn | ofac-40200 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrnf943 | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-c1456c37edcddc1a52a968eb844ffb4736bd90be | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyfyz | ||||
Organization:country | ru | us_ofac_sdn | ofac-40200 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyfz1 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyfyy | ||||
LegalEntity:country | ru | ru_nsd_isin | ru-inn-7703408597 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfz1 | ||||
LegalEntity:createdAt | 2022-12-23 | us_sam_exclusions | usgsa-s4mrnf943 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfyz | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfyy | ||||
Organization:id | fbf072ed8a6a7d424822b54333c9021048be3803 | us_trade_csl | ofac-40200 | ||||
LegalEntity:id | 8d0196690f3630bdcf4257f40ff9649fda99678f | ru_nsd_isin | ru-inn-7703408597 | ||||
Organization:id | a779bb12aef9d986d128b6801d3e237c0b5e47c0 | us_ofac_sdn | ofac-40200 | ||||
Company:id | 20ecb12b64573db735a56bce430c6d18b08c3a3f | ext_ru_egrul | ru-inn-7703408597 | ||||
Company:id | 9d5775d2dce72e7ce2f6d6653d8082f602fb3605 | ext_ru_egrul | ru-inn-7703408237 | ||||
Company:id | 666d739f72047319ea9f576e3618e51224a56a82 | ext_us_ofac_press_releases | ofac-pr-c1456c37edcddc1a52a968eb844ffb4736bd90be | ||||
LegalEntity:id | 7e4b75d0268bd17347bf487e7098ac5658da1d55 | us_sam_exclusions | usgsa-s4mrnf943 | ||||
LegalEntity:id | d82d35d58d3633dd414c7c937d4a63077ec06875 | us_sam_exclusions | usgsa-s4mrtyfyy | ||||
LegalEntity:id | 8903d52320b852b8e170b71c515a2c12cf56b962 | us_sam_exclusions | usgsa-s4mrtyfz1 | ||||
LegalEntity:id | 8d53725b0b87321b59e9eb3d41a4085d6649df81 | us_sam_exclusions | usgsa-s4mrtyfyz | ||||
Organization:id | ed3655783c76681c03cb0cf7eaa36f469a30982e | ua_nsdc_sanctions | ua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans | ||||
Organization:incorporationDate | 2016-03-30 | us_ofac_sdn | ofac-40200 | ||||
Company:incorporationDate | 2016-04-06 | ext_ru_egrul | ru-inn-7703408597 | ||||
Company:incorporationDate | 2016-03-30 | ext_ru_egrul | ru-inn-7703408237 | ||||
LegalEntity:innCode | 7703408597 | rus | ru_nsd_isin | ru-inn-7703408597 | |||
Company:innCode | 7703408237 | ext_ru_egrul | ru-inn-7703408237 | ||||
Organization:innCode | 7703408597 | ua_nsdc_sanctions | ua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans | ||||
Company:innCode | 7703408597 | ext_ru_egrul | ru-inn-7703408597 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7703408597 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7703408237 | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-7703408237 | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-7703408597 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7703408597 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7703408237 | ||||
Organization:name | Общество с ограниченной ответственностью ВТБ Сырьевые товары Финанс | ua_nsdc_sanctions | ua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING | eng | us_sam_exclusions | usgsa-s4mrnf943 | |||
LegalEntity:name | VTB SYREVYE TOVARY KHOLDING OOO | eng | us_sam_exclusions | usgsa-s4mrtyfz1 | |||
LegalEntity:name | VTB SYRYEVYE TOVARY KHOLDING | eng | us_sam_exclusions | usgsa-s4mrtyfyz | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СЫРЬЕВЫЕ ТОВАРЫ ХОЛДИНГ | ext_ru_egrul | ru-inn-7703408237 | ||||
Company:name | Obshchestvo S Ogranichennoi Otvetstvennostyu VTB Syryevye Tovary Kholding | eng | ext_us_ofac_press_releases | ofac-pr-c1456c37edcddc1a52a968eb844ffb4736bd90be | |||
Organization:name | Limited Liability Company VTB Commodities Finance | ua_nsdc_sanctions | ua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ СЫРЬЕВЫЕ ТОВАРЫ ХОЛДИНГ | ext_ru_egrul | ru-inn-7703408237 | ||||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING | eng | us_ofac_sdn | ofac-40200 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СЫРЬЕВЫЕ ТОВАРЫ ФИНАНС | ext_ru_egrul | ru-inn-7703408597 | ||||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING | us_trade_csl | ofac-40200 | ||||
Organization:name | Товариство з обмеженою відповідальністю ВТБ Сировинні товари Фінанс | ua_nsdc_sanctions | ua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans | ||||
LegalEntity:name | OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU VTB SYREVYE TOVARY KHOLDING | eng | us_sam_exclusions | usgsa-s4mrtyfyy | |||
Organization:name | Товариство з обмеженою відповідальністю ВТБ Сировинні товари Фінанс | ukr | ua_nsdc_sanctions | ua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans | |||
LegalEntity:name | Общество с ограниченной ответственностью ВТБ Сырьевые товары Финанс | rus | ru_nsd_isin | ru-inn-7703408597 | |||
LegalEntity:notes | (also OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU VTB SYREVYE TOVARY KHOLDING, VTB SYRYEVYE TOVARY KHOLDING, VTB SYREVYE TOVARY KHOLDING OOO) | eng | us_sam_exclusions | usgsa-s4mrnf943 | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING) | eng | us_sam_exclusions | usgsa-s4mrtyfyy | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING) | eng | us_sam_exclusions | usgsa-s4mrtyfz1 | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING) | eng | us_sam_exclusions | usgsa-s4mrtyfyz | |||
Company:ogrnCode | 1167746320213 | ext_ru_egrul | ru-inn-7703408237 | ||||
Company:ogrnCode | 1167746344248 | ext_ru_egrul | ru-inn-7703408597 | ||||
Organization:ogrnCode | 1167746344248 | ua_nsdc_sanctions | ua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40200 | |||
Organization:registrationNumber | 1167746344248 | eng | us_ofac_sdn | ofac-40200 | |||
Organization:sector | Non-specialized wholesale trade | eng | us_ofac_sdn | ofac-40200 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40200 | us_ofac_sdn | ofac-40200 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1163 | ext_us_ofac_press_releases | ofac-pr-c1456c37edcddc1a52a968eb844ffb4736bd90be | ||||
Organization:taxNumber | 7703408597 | eng | us_ofac_sdn | ofac-40200 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfz1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrnf943 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40200 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfyz | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfyy | ||||
Organization:topics | sanction | us_trade_csl | ofac-40200 | ||||
LegalEntity:uniqueEntityId | SNYABVNVPWM1 | eng | us_sam_exclusions | usgsa-s4mrtyfz1 | |||
LegalEntity:uniqueEntityId | SNRBXNK2LGK6 | eng | us_sam_exclusions | usgsa-s4mrtyfyy | |||
LegalEntity:uniqueEntityId | UZ56SKLYKM57 | eng | us_sam_exclusions | usgsa-s4mrnf943 | |||
LegalEntity:uniqueEntityId | SNVRNZPUNY26 | eng | us_sam_exclusions | usgsa-s4mrtyfyz | |||