Statements: VTB DC, LTD

Canonical ID: NK-UusdiYvvgrw4qvYp7AaXKx · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressd. 35 str. 1, Prospect Leningradski Moscow 125284 Russiatw_shtctw-shtc-2363aa4af34bdbadbebaa27de65530a8eac96417
LegalEntity:addressROOM 47, OFFICE XIV, 8 BRESTSKAYA STREET, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mr5cs65
LegalEntity:addressROOM 47, OFFICE XIV, 8 BRESTSKAYA STREET, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mrtyd21
Organization:addressd. 35 str. 1, Prospect Leningradski, 125284 Moscowengus_ofac_sdnofac-18731
Organization:addressRoom 47, office XIV, 8 Brestskaya Street, 125047 Moscowengus_ofac_sdnofac-18731
LegalEntity:addressROOM 47, OFFICE XIV, 8 BRESTSKAYA STREET, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mrtyd20
LegalEntity:addressROOM 47, OFFICE XIV, 8 BRESTSKAYA STREET, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mrtyd1z
Organization:addressRoom 47, office XIV, 8 Brestskaya Street, 125047 Moscowengus_ofac_consofac-18731
Organization:addressd. 35 str. 1, Prospect Leningradski, 125284 Moscowengus_ofac_consofac-18731
LegalEntity:addressROOM 47, OFFICE XIV, 8 BRESTSKAYA STREET, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mr5ctbw
Company:addressПР-КТ ЛЕНИНГРАДСКИЙ Д. 35 СТР. 1, Г.МОСКВА, 125284ext_ru_egrulru-inn-7710904677
LegalEntity:addressRoom 47, office XIV, 8 Brestskaya Street Moscow 125047 Russiatw_shtctw-shtc-2363aa4af34bdbadbebaa27de65530a8eac96417
Organization:addressEntityaddr-97f2d338bd88e647baa235307deec7d9ccdd6d11engus_ofac_consofac-18731
Organization:addressEntityaddr-97f2d338bd88e647baa235307deec7d9ccdd6d11engus_ofac_sdnofac-18731
Organization:addressEntityaddr-696a498ca0cf94966d7ee3b58b793b1126e8f8aeengus_ofac_consofac-18731
Organization:addressEntityaddr-696a498ca0cf94966d7ee3b58b793b1126e8f8aeengus_ofac_sdnofac-18731
LegalEntity:aliasVTB DC LTDtw_shtctw-shtc-2363aa4af34bdbadbebaa27de65530a8eac96417
Organization:aliasVTB DC Limitedengus_ofac_sdnofac-18731
Organization:aliasLLC VTB DCengus_ofac_consofac-18731
Organization:aliasVTB DC LTDengus_ofac_consofac-18731
Organization:aliasLLC VTB DCengus_ofac_sdnofac-18731
Organization:aliasVTB DC Limitedengus_ofac_consofac-18731
Organization:aliasVTB DC LTDengus_ofac_sdnofac-18731
LegalEntity:aliasVTB DC LIMITEDtw_shtctw-shtc-2363aa4af34bdbadbebaa27de65530a8eac96417
LegalEntity:aliasLLC VTB DCtw_shtctw-shtc-2363aa4af34bdbadbebaa27de65530a8eac96417
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd21
LegalEntity:countryrutw_shtctw-shtc-2363aa4af34bdbadbebaa27de65530a8eac96417
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctbw
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd20
Organization:countryruengus_ofac_consofac-18731
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs65
Organization:countryruengus_ofac_sdnofac-18731
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd1z
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd21
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd1z
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctbw
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs65
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd20
LegalEntity:id27cc6bead36145996def103d71627298d624e864engus_sam_exclusionsusgsa-s4mr5ctbw
Organization:idb4abe4b3527681609e7816486eb8422e8b1f9a70us_trade_cslofac-18731
Organization:id09f00f96efddb9d4c32c1a58998fab30b6b67f7dengus_ofac_sdnofac-18731
Organization:id40f8b6a89b178be8ba38bda99a64dbd3bdb68fe9engus_ofac_consofac-18731
Company:id02c3b01cbff57084ae60e8bbbe9a4ba8a749b24cext_ru_egrulru-inn-7710904677
LegalEntity:idf572c7c10efd78fb3b7432bce39b1bde324d0836tw_shtctw-shtc-2363aa4af34bdbadbebaa27de65530a8eac96417
LegalEntity:idf63271cfb2eeddb8779ef784a25fae8926ea2127engus_sam_exclusionsusgsa-s4mrtyd1z
LegalEntity:id5892aaf4a20dd7942c33e7a9619d13b7f5c74834engus_sam_exclusionsusgsa-s4mrtyd20
LegalEntity:idce1f5e2af0df9a6bb4d1c7c5ac46ad9d8d3fcb14engus_sam_exclusionsusgsa-s4mrtyd21
LegalEntity:id016e9e294a2bdef1b58385d557b0833d3787356fengus_sam_exclusionsusgsa-s4mr5cs65
Company:incorporationDate2011-12-26ext_ru_egrulru-inn-7710904677
Organization:incorporationDate2011engus_ofac_sdnofac-18731
Organization:incorporationDate2011engus_ofac_consofac-18731
Company:innCode7710904677ext_ru_egrulru-inn-7710904677
Company:jurisdictionruext_ru_egrulru-inn-7710904677
Company:kppCode771401001ext_ru_egrulru-inn-7710904677
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7710904677
LegalEntity:nameVTB DC, LTDengus_sam_exclusionsusgsa-s4mr5cs65
LegalEntity:nameLLC VTB DCengus_sam_exclusionsusgsa-s4mrtyd1z
LegalEntity:nameVTB DC, LTDengus_sam_exclusionsusgsa-s4mr5ctbw
LegalEntity:nameVTB DC LIMITEDengus_sam_exclusionsusgsa-s4mrtyd20
Organization:nameLIMITED LIABILITY COMPANY VTB DCengus_ofac_consofac-18731
LegalEntity:nameVTB DC LTDengus_sam_exclusionsusgsa-s4mrtyd21
Organization:nameLIMITED LIABILITY COMPANY VTB DCus_trade_cslofac-18731
Organization:nameLIMITED LIABILITY COMPANY VTB DCengus_ofac_sdnofac-18731
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ДЦext_ru_egrulru-inn-7710904677
LegalEntity:nameLIMITED LIABILITY COMPANY VTB DCtw_shtctw-shtc-2363aa4af34bdbadbebaa27de65530a8eac96417
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-18731
LegalEntity:notes(also LLC VTB DC, VTB DC LIMITED, VTB DC LTD)engus_sam_exclusionsusgsa-s4mr5cs65
LegalEntity:notes(also VTB DC, LTD)engus_sam_exclusionsusgsa-s4mrtyd21
LegalEntity:notes(also VTB DC, LTD)engus_sam_exclusionsusgsa-s4mrtyd20
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-18731
LegalEntity:notes(also VTB DC, LTD)engus_sam_exclusionsusgsa-s4mrtyd1z
Company:ogrnCode5117746058733ext_ru_egrulru-inn-7710904677
Organization:programIdUS-SSIengus_ofac_consofac-18731
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18731
Organization:registrationNumber5117746058733engus_ofac_consofac-18731
Organization:registrationNumber5117746058733engus_ofac_sdnofac-18731
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18731engus_ofac_sdnofac-18731
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18731engus_ofac_consofac-18731
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs65
LegalEntity:topicsexport.controltw_shtctw-shtc-2363aa4af34bdbadbebaa27de65530a8eac96417
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd21
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctbw
Organization:topicssanctionengus_ofac_sdnofac-18731
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd1z
Organization:topicssanctionengus_ofac_consofac-18731
Organization:topicssanctionus_trade_cslofac-18731
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd20
LegalEntity:uniqueEntityIdNRWEU6TAWMG4engus_sam_exclusionsusgsa-s4mrtyd21
LegalEntity:uniqueEntityIdK9T6QXP42CY4engus_sam_exclusionsusgsa-s4mr5cs65
LegalEntity:uniqueEntityIdU57FLAEJNEK8engus_sam_exclusionsusgsa-s4mr5ctbw
LegalEntity:uniqueEntityIdNRULYXER9V89engus_sam_exclusionsusgsa-s4mrtyd1z
LegalEntity:uniqueEntityIdNRVBN28MNDZ3engus_sam_exclusionsusgsa-s4mrtyd20
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