Statements: Obshchestvo S Ogranichennoi Otvetstvennostyu VTB Syryevye Tovary Kholding

Canonical ID: NK-UH9Cir2oJC6zruFjpuzryJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNAB. PRESNENSKAYA D. 12, FLOOR 31 MESTO 31.147, MOSCOW, 123112engus_sam_exclusionsusgsa-s4mrnf943
LegalEntity:addressNAB. PRESNENSKAYA D. 12, FLOOR 31 MESTO 31.147, MOSCOW, 123112engus_sam_exclusionsusgsa-s4mrtyfyy
Company:addressНАБ. ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112ext_ru_egrulru-inn-7703408237
Organization:addressNab. Presnenskaya D. 12, Floor 31 Mesto 31.147, Moscow, 123112engus_ofac_sdnofac-40200
Organization:addressРосійська Федерація, 123112, м. Москва, набережна Пресненська, буд. 12 (пов. 31, місце 31.151)ukrua_nsdc_sanctionsua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans
Company:addressНАБ. ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112ext_ru_egrulru-inn-7703408597
LegalEntity:addressNAB. PRESNENSKAYA D. 12, FLOOR 31 MESTO 31.147, MOSCOW, 123112engus_sam_exclusionsusgsa-s4mrtyfz1
LegalEntity:addressNAB. PRESNENSKAYA D. 12, FLOOR 31 MESTO 31.147, MOSCOW, 123112engus_sam_exclusionsusgsa-s4mrtyfyz
Organization:addressEntityaddr-6188ac1ac944f1210828e4bd0d156b1c1a161961us_ofac_sdnofac-40200
Organization:aliasVTB Syrevye Tovary Kholding OOOengus_ofac_sdnofac-40200
Organization:aliasVTB Syryevye Tovary Kholdingengus_ofac_sdnofac-40200
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu VTB Syrovynni tovary Finansua_nsdc_sanctionsua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans
Organization:aliasObshchestvo S Organichennoi Otvetstvennostyu VTB Syrevye Tovary Kholdingengus_ofac_sdnofac-40200
Organization:aliasООО ВТБ Сырьевые Товары Холдингrusus_ofac_sdnofac-40200
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrnf943
Company:countryruext_us_ofac_press_releasesofac-pr-c1456c37edcddc1a52a968eb844ffb4736bd90be
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyfyz
Organization:countryruus_ofac_sdnofac-40200
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyfz1
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyfyy
LegalEntity:countryruru_nsd_isinru-inn-7703408597
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfz1
LegalEntity:createdAt2022-12-23us_sam_exclusionsusgsa-s4mrnf943
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfyz
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfyy
Organization:idfbf072ed8a6a7d424822b54333c9021048be3803us_trade_cslofac-40200
LegalEntity:id8d0196690f3630bdcf4257f40ff9649fda99678fru_nsd_isinru-inn-7703408597
Organization:ida779bb12aef9d986d128b6801d3e237c0b5e47c0us_ofac_sdnofac-40200
Company:id20ecb12b64573db735a56bce430c6d18b08c3a3fext_ru_egrulru-inn-7703408597
Company:id9d5775d2dce72e7ce2f6d6653d8082f602fb3605ext_ru_egrulru-inn-7703408237
Company:id666d739f72047319ea9f576e3618e51224a56a82ext_us_ofac_press_releasesofac-pr-c1456c37edcddc1a52a968eb844ffb4736bd90be
LegalEntity:id7e4b75d0268bd17347bf487e7098ac5658da1d55us_sam_exclusionsusgsa-s4mrnf943
LegalEntity:idd82d35d58d3633dd414c7c937d4a63077ec06875us_sam_exclusionsusgsa-s4mrtyfyy
LegalEntity:id8903d52320b852b8e170b71c515a2c12cf56b962us_sam_exclusionsusgsa-s4mrtyfz1
LegalEntity:id8d53725b0b87321b59e9eb3d41a4085d6649df81us_sam_exclusionsusgsa-s4mrtyfyz
Organization:ided3655783c76681c03cb0cf7eaa36f469a30982eua_nsdc_sanctionsua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans
Organization:incorporationDate2016-03-30us_ofac_sdnofac-40200
Company:incorporationDate2016-04-06ext_ru_egrulru-inn-7703408597
Company:incorporationDate2016-03-30ext_ru_egrulru-inn-7703408237
LegalEntity:innCode7703408597rusru_nsd_isinru-inn-7703408597
Company:innCode7703408237ext_ru_egrulru-inn-7703408237
Organization:innCode7703408597ua_nsdc_sanctionsua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans
Company:innCode7703408597ext_ru_egrulru-inn-7703408597
Company:jurisdictionruext_ru_egrulru-inn-7703408597
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans
Company:jurisdictionruext_ru_egrulru-inn-7703408237
Company:kppCode770301001ext_ru_egrulru-inn-7703408237
Company:kppCode770301001ext_ru_egrulru-inn-7703408597
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7703408597
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7703408237
Organization:nameОбщество с ограниченной ответственностью ВТБ Сырьевые товары Финансua_nsdc_sanctionsua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDINGengus_sam_exclusionsusgsa-s4mrnf943
LegalEntity:nameVTB SYREVYE TOVARY KHOLDING OOOengus_sam_exclusionsusgsa-s4mrtyfz1
LegalEntity:nameVTB SYRYEVYE TOVARY KHOLDINGengus_sam_exclusionsusgsa-s4mrtyfyz
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СЫРЬЕВЫЕ ТОВАРЫ ХОЛДИНГext_ru_egrulru-inn-7703408237
Company:nameObshchestvo S Ogranichennoi Otvetstvennostyu VTB Syryevye Tovary Kholdingengext_us_ofac_press_releasesofac-pr-c1456c37edcddc1a52a968eb844ffb4736bd90be
Organization:nameLimited Liability Company VTB Commodities Financeua_nsdc_sanctionsua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ СЫРЬЕВЫЕ ТОВАРЫ ХОЛДИНГext_ru_egrulru-inn-7703408237
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDINGengus_ofac_sdnofac-40200
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СЫРЬЕВЫЕ ТОВАРЫ ФИНАНСext_ru_egrulru-inn-7703408597
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDINGus_trade_cslofac-40200
Organization:nameТовариство з обмеженою відповідальністю ВТБ Сировинні товари Фінансua_nsdc_sanctionsua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans
LegalEntity:nameOBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU VTB SYREVYE TOVARY KHOLDINGengus_sam_exclusionsusgsa-s4mrtyfyy
Organization:nameТовариство з обмеженою відповідальністю ВТБ Сировинні товари Фінансukrua_nsdc_sanctionsua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans
LegalEntity:nameОбщество с ограниченной ответственностью ВТБ Сырьевые товары Финансrusru_nsd_isinru-inn-7703408597
LegalEntity:notes(also OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU VTB SYREVYE TOVARY KHOLDING, VTB SYRYEVYE TOVARY KHOLDING, VTB SYREVYE TOVARY KHOLDING OOO)engus_sam_exclusionsusgsa-s4mrnf943
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING)engus_sam_exclusionsusgsa-s4mrtyfyy
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING)engus_sam_exclusionsusgsa-s4mrtyfz1
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING)engus_sam_exclusionsusgsa-s4mrtyfyz
Company:ogrnCode1167746320213ext_ru_egrulru-inn-7703408237
Company:ogrnCode1167746344248ext_ru_egrulru-inn-7703408597
Organization:ogrnCode1167746344248ua_nsdc_sanctionsua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40200
Organization:registrationNumber1167746344248engus_ofac_sdnofac-40200
Organization:sectorNon-specialized wholesale tradeengus_ofac_sdnofac-40200
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40200us_ofac_sdnofac-40200
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1163ext_us_ofac_press_releasesofac-pr-c1456c37edcddc1a52a968eb844ffb4736bd90be
Organization:taxNumber7703408597engus_ofac_sdnofac-40200
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfz1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrnf943
Organization:topicssanctionus_ofac_sdnofac-40200
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfyz
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfyy
Organization:topicssanctionus_trade_cslofac-40200
LegalEntity:uniqueEntityIdSNYABVNVPWM1engus_sam_exclusionsusgsa-s4mrtyfz1
LegalEntity:uniqueEntityIdSNRBXNK2LGK6engus_sam_exclusionsusgsa-s4mrtyfyy
LegalEntity:uniqueEntityIdUZ56SKLYKM57engus_sam_exclusionsusgsa-s4mrnf943
LegalEntity:uniqueEntityIdSNVRNZPUNY26engus_sam_exclusionsusgsa-s4mrtyfyz
  • 1 - 90 of 90
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: Obshchestvo S Ogranichennoi Otvetstvennostyu VTB Syryevye Tovary Kholding - OpenSanctions