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Canonical ID: NK-XrbaDdXMK7s8mUG8UygcB2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ. ПРАВДЫ Д. 23, Г.МОСКВА, 127015 | ext_ru_egrul | ru-inn-5610083568 | ||||
LegalEntity:address | 23, PRAVDY STREET, MOSCOW, RUS, 125040 | eng | us_sam_exclusions | usgsa-s4mr5cs6c | |||
Company:address | ul. Pravdy, d. 23, MOSCOW, MOSCOW, 127015, Russia | permid | lei-2534001V6UL0XTK2JV78 | ||||
Company:address | Ul. Pravdy, D. 23, Korp. 10, MOSCOW, MOSCOW, 127015, Russia | permid | lei-2534001V6UL0XTK2JV78 | ||||
LegalEntity:address | 23, PRAVDY STREET, MOSCOW, RUS, 125040 | eng | us_sam_exclusions | usgsa-s4mrtyd2b | |||
Company:address | 23, Pravdy Street, 125040 Moscow | eng | us_ofac_sdn | ofac-18737 | |||
LegalEntity:address | 23, Pravdy Street Moscow 125040 Russia | tw_shtc | tw-shtc-6d9443453f46ab97c32205122748360af767ae76 | ||||
LegalEntity:address | 23, PRAVDY STREET, MOSCOW, RUS, 125040 | eng | us_sam_exclusions | usgsa-s4mrtyd2c | |||
LegalEntity:address | 23, PRAVDY STREET, MOSCOW, RUS, 125040 | eng | us_sam_exclusions | usgsa-s4mrtyd2d | |||
Company:address | ул. Правды, д. 23, Москва, MOW, 127015 | rus | ext_gleif | lei-2534001V6UL0XTK2JV78 | |||
Organization:address | Російська Федерація, 127015, м. Москва, вул. Правди, буд. 23 (127015, Российская Федерация, г. Москва, ул. Правды, д. 23) | ukr | ua_nsdc_sanctions | ua-nsdc-33601-akcionerne-tovaristvo-vtb-reestrator | |||
LegalEntity:address | 23, PRAVDY STREET, MOSCOW, RUS, 125040 | eng | us_sam_exclusions | usgsa-s4mr5ctc2 | |||
Company:address | 23, Pravdy Street, 125040 Moscow | eng | us_ofac_cons | ofac-18737 | |||
Company:addressEntity | addr-1b9bd3ec64d056ce0aac1828bf12abae6056a9fd | eng | us_ofac_sdn | ofac-18737 | |||
Company:addressEntity | addr-1b9bd3ec64d056ce0aac1828bf12abae6056a9fd | eng | us_ofac_cons | ofac-18737 | |||
LegalEntity:alias | JSC VTB REGISTRAR | tw_shtc | tw-shtc-6d9443453f46ab97c32205122748360af767ae76 | ||||
Company:alias | VTB Registrar CJSC | eng | us_ofac_cons | ofac-18737 | |||
Company:alias | VTB REGISTRAR | eng | us_ofac_cons | ofac-18737 | |||
Company:alias | Joint Stock Company VTB Registrar | eng | us_ofac_cons | ofac-18737 | |||
Company:alias | JSC VTB Registrar | eng | us_ofac_cons | ofac-18737 | |||
LegalEntity:alias | JOINT STOCK COMPANY VTB REGISTRAR | tw_shtc | tw-shtc-6d9443453f46ab97c32205122748360af767ae76 | ||||
Company:alias | Joint Stock Company VTB Registrar | eng | us_ofac_sdn | ofac-18737 | |||
Company:alias | JSC VTB Registrar | eng | us_ofac_sdn | ofac-18737 | |||
Company:alias | VTB REGISTRAR | eng | us_ofac_sdn | ofac-18737 | |||
Company:alias | VTB Registrar CJSC | eng | us_ofac_sdn | ofac-18737 | |||
LegalEntity:alias | VTB REGISTRAR CJSC | tw_shtc | tw-shtc-6d9443453f46ab97c32205122748360af767ae76 | ||||
Organization:alias | Aktsionerne tovarystvo "VTB Reiestrator" | ua_nsdc_sanctions | ua-nsdc-33601-akcionerne-tovaristvo-vtb-reestrator | ||||
LegalEntity:alias | VTB REGISTRAR | tw_shtc | tw-shtc-6d9443453f46ab97c32205122748360af767ae76 | ||||
Company:bikCode | 044525745 | eng | us_ofac_cons | ofac-18737 | |||
Company:bikCode | 044525745 | eng | us_ofac_sdn | ofac-18737 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyd2b | |||
Company:country | ru | eng | us_ofac_sdn | ofac-18737 | |||
Company:country | ru | permid | lei-2534001V6UL0XTK2JV78 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5ctc2 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-6d9443453f46ab97c32205122748360af767ae76 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5cs6c | |||
Company:country | ru | eng | us_ofac_cons | ofac-18737 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyd2d | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyd2c | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctc2 | |||
LegalEntity:createdAt | 2025-05-20 | eng | gb_hmt_sanctions | gb-hmt-16908 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz6m | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyd2c | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyd2b | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs6c | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyd2d | |||
Organization:id | 0b0b7101d82e26a41913c5806a09ec20dcc69475 | us_trade_csl | ofac-18737 | ||||
Company:id | 774d480d8bde3b5caf4e7cbd8825c3d1454a086a | permid | lei-2534001V6UL0XTK2JV78 | ||||
Company:id | 7783b8f6f71d8b1315f0c6648db38d8cf78505b6 | ext_gleif | lei-2534001V6UL0XTK2JV78 | ||||
LegalEntity:id | 5b9926377925966842fd8b6619070e9159ca2b7e | eng | gb_hmt_sanctions | gb-hmt-16908 | |||
Company:id | d6520338be9896c344152d1044aa31035f7e4473 | ext_ru_egrul | ru-inn-5610083568 | ||||
Company:id | c9f6f52ec1a4b65a99602a830359e0b8974e1362 | eng | us_ofac_sdn | ofac-18737 | |||
LegalEntity:id | 47240cf1f8b16a2be96efc37b460f6a4522a91f4 | eng | us_sam_exclusions | usgsa-s4mrtyd2c | |||
LegalEntity:id | 6af5a0e18321317412863478bc4bbde57ee36972 | eng | us_sam_exclusions | usgsa-s4mrtyd2d | |||
Organization:id | accd1ce78b3d4333099ef19da5ace04f77fc7c30 | eng | gb_coh_disqualified | gb-coh-yf1280xlo8fiokhquiai4b1deue | |||
Company:id | a960bef80c8c46735093b269993a88bf4f933b22 | eng | us_ofac_cons | ofac-18737 | |||
Organization:id | 5239842e2aedd99324888aa2de5d82191cbf462e | ua_nsdc_sanctions | ua-nsdc-33601-akcionerne-tovaristvo-vtb-reestrator | ||||
LegalEntity:id | b65008b937c39db788223174df97e6fd16a8b9e2 | eng | us_sam_exclusions | usgsa-s4mr5cz6m | |||
LegalEntity:id | fe20577c4e63add63ad7b402838d97b30bfa58a7 | eng | us_sam_exclusions | usgsa-s4mrtyd2b | |||
LegalEntity:id | 31cd6477dce1620942eba59a599d341f7f752a4d | eng | us_sam_exclusions | usgsa-s4mr5cs6c | |||
LegalEntity:id | 935f332f4f48447d11c8e034419f29a2d6a2ba62 | eng | us_sam_exclusions | usgsa-s4mr5ctc2 | |||
Organization:id | b95607a337f97f5efd5dd43441d5fa3caf396dbd | eng | gb_fcdo_sanctions | gb-fcdo-rus2673 | |||
LegalEntity:id | f92fa72f8e9d397ae11006ea8b404f2fb63f6814 | tw_shtc | tw-shtc-6d9443453f46ab97c32205122748360af767ae76 | ||||
Company:incorporationDate | 2004-10-14 | permid | lei-2534001V6UL0XTK2JV78 | ||||
Company:incorporationDate | 2004-10-14 | ext_gleif | lei-2534001V6UL0XTK2JV78 | ||||
Company:incorporationDate | 2004-10-14 | ext_ru_egrul | ru-inn-5610083568 | ||||
Company:innCode | 5610083568 | ext_ru_egrul | ru-inn-5610083568 | ||||
Company:jurisdiction | ru | ext_gleif | lei-2534001V6UL0XTK2JV78 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-33601-akcionerne-tovaristvo-vtb-reestrator | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5610083568 | ||||
Company:jurisdiction | ru | permid | lei-2534001V6UL0XTK2JV78 | ||||
Company:kppCode | 771401001 | ext_ru_egrul | ru-inn-5610083568 | ||||
Company:legalForm | Акционерные общества | ext_gleif | lei-2534001V6UL0XTK2JV78 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-5610083568 | ||||
Company:leiCode | 2534001V6UL0XTK2JV78 | permid | lei-2534001V6UL0XTK2JV78 | ||||
Company:leiCode | 2534001V6UL0XTK2JV78 | ext_gleif | lei-2534001V6UL0XTK2JV78 | ||||
Company:modifiedAt | 2024-11-28 | ext_gleif | lei-2534001V6UL0XTK2JV78 | ||||
LegalEntity:modifiedAt | 2025-05-20 | eng | gb_hmt_sanctions | gb-hmt-16908 | |||
LegalEntity:name | JOINT STOCK COMPANY VTB REGISTRAR | eng | us_sam_exclusions | usgsa-s4mrtyd2c | |||
Company:name | VTB REGISTRAR CLOSED JOINT STOCK COMPANY | eng | us_ofac_cons | ofac-18737 | |||
Organization:name | JOINT-STOCK COMPANY VTB REGISTRAR | eng | gb_coh_disqualified | gb-coh-yf1280xlo8fiokhquiai4b1deue | |||
Organization:name | VTB REGISTRAR CLOSED JOINT STOCK COMPANY | us_trade_csl | ofac-18737 | ||||
LegalEntity:name | JSC VTB REGISTRAR | eng | us_sam_exclusions | usgsa-s4mrtyd2d | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО ВТБ РЕГИСТРАТОР | ext_ru_egrul | ru-inn-5610083568 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ДОМ ГРУПП" | ext_ru_egrul | ru-inn-5610083568 | ||||
Company:name | Акционерное общество ВТБ Регистратор | rus | ext_gleif | lei-2534001V6UL0XTK2JV78 | |||
LegalEntity:name | VTB REGISTRAR, CJSC | eng | us_sam_exclusions | usgsa-s4mr5cs6c | |||
Company:name | VTB REGISTRAR CLOSED JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-18737 | |||
LegalEntity:name | VTB REGISTRAR | eng | us_sam_exclusions | usgsa-s4mr5cz6m | |||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТРАЛЬНЫЙ ОБЪЕДИНЕННЫЙ РЕГИСТРАТОР" | ext_ru_egrul | ru-inn-5610083568 | ||||
LegalEntity:name | VTB REGISTRAR CJSC | eng | us_sam_exclusions | usgsa-s4mrtyd2b | |||
LegalEntity:name | Joint-Stock Company VTB Registrar | eng | gb_hmt_sanctions | gb-hmt-16908 | |||
Company:name | VTB Registrator AO | permid | lei-2534001V6UL0XTK2JV78 | ||||
Organization:name | Акционерное общество "ВТБ Регистратор" | ua_nsdc_sanctions | ua-nsdc-33601-akcionerne-tovaristvo-vtb-reestrator | ||||
Organization:name | Joint-Stock Company "VTB Registrar" | ua_nsdc_sanctions | ua-nsdc-33601-akcionerne-tovaristvo-vtb-reestrator | ||||
Organization:name | Акціонерне товариство "ВТБ Реєстратор" | ukr | ua_nsdc_sanctions | ua-nsdc-33601-akcionerne-tovaristvo-vtb-reestrator | |||
LegalEntity:name | VTB REGISTRAR, CJSC | eng | us_sam_exclusions | usgsa-s4mr5ctc2 | |||
Organization:name | Joint-stock company VTB Registrar | eng | gb_fcdo_sanctions | gb-fcdo-rus2673 | |||
LegalEntity:name | VTB REGISTRAR CLOSED JOINT STOCK COMPANY | tw_shtc | tw-shtc-6d9443453f46ab97c32205122748360af767ae76 | ||||
LegalEntity:notes | (also VTB REGISTRAR, CJSC) | eng | us_sam_exclusions | usgsa-s4mr5cz6m | |||