Statements: Limited Liability Company VTB Infrastructure Investments

Canonical ID: NK-a89Fci5TfzUt7swyKQJwxZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:addressPRESNENSKAY NAB D. 10, FLOOR 15, POMESHCHENIE III, MOSCOW, 123112engus_sam_exclusionsusgsa-s4mrtyfzl
Company:addressНАБ. ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112ext_ru_egrulru-inn-7703768889
Organization:addressРосійська Федерація, 123112, м. Москва, набережна Пресненська, буд. 12 (пов. 20, місце 20.41В)ukrua_nsdc_sanctionsua-nsdc-23528-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-infrastrukturni-investicii
Company:addressPresnenskaya naberezhnaya, dom 12, etazh 20, mesto 20.41V, MOSCOW, MOSCOW, 123112, Russiapermidlei-2534009HHJJVB6D9NN79
Organization:addressПресненская набережная, дом 12, этаж 20, место 20.41В, Москва, MOW, 123112rusext_gleiflei-2534009HHJJVB6D9NN79
LegalEntity:addressPRESNENSKAY NAB D. 10, FLOOR 15, POMESHCHENIE III, MOSCOW, 123112engus_sam_exclusionsusgsa-s4mrnf941
Organization:addressd. 12 etazh 20 Mesto 20.41V, naberezhnaya Presnenskaya, Moscow, 123112engus_ofac_sdnofac-40198
Organization:addressPresnenskay Nab D. 10, Floor 15, Pomeshchenie III, Moscow, 123112engus_ofac_sdnofac-40198
Company:addressPresnenskaya Naberezhnaya, Dom 12, Etazh 20 Mesto 20.41V, MOSCOW, MOSCOW, 123112, Russiapermidlei-2534009HHJJVB6D9NN79
Organization:addressEntityaddr-b6b9b074ece7f4d37cb42391f4b194d561205920us_ofac_sdnofac-40198
Organization:addressEntityaddr-c664a68e76ddcd5f7f2708d6f0f1c3abab8c5c7dus_ofac_sdnofac-40198
Organization:aliasVTB Infrastrukturnye Investitsiiengus_ofac_sdnofac-40198
Organization:aliasООО ВТБ Инфраструктурные Инвестицииrusus_ofac_sdnofac-40198
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "VTB Infrastrukturni investytsiyi"ua_nsdc_sanctionsua-nsdc-23528-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-infrastrukturni-investicii
Organization:aliasLLC VTB Infrastructure Investmentsengus_ofac_sdnofac-40198
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Company:countryruext_us_ofac_press_releasesofac-pr-cd083038d5fed6aca4929bfdfebfd8daf0161f7b
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LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyfzl
LegalEntity:createdAt2022-12-23us_sam_exclusionsusgsa-s4mrnf941
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfzl
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfyt
LegalEntity:id734e574e27a8b2614ca39cd9bbda92a5defcff4cus_sam_exclusionsusgsa-s4mrnf941
Company:idc9ce44646fe1e60f99bc7027a9c04396e9ef9815ext_ru_egrulru-inn-7703768889
Organization:id5acc6e492a925bdea6c2dd1a0065ab0f93fa7c88ua_nsdc_sanctionsua-nsdc-23528-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-infrastrukturni-investicii
Company:idfa74bca2759c480b43ac388415fbed846ac39703permidlei-2534009HHJJVB6D9NN79
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LegalEntity:id9cdf207a51588d4dc915480edf060a1d232f8f83us_sam_exclusionsusgsa-s4mrtyfzl
Organization:id52269f48be60e1a5b04a60b23473ff9fb1d4f815us_ofac_sdnofac-40198
Organization:ida9869d23722163dd5a033d55146007e881e67112ext_gleiflei-2534009HHJJVB6D9NN79
Company:idd2baf8217828ad33cd84d46bd745fd4ef02c56b8ext_us_ofac_press_releasesofac-pr-cd083038d5fed6aca4929bfdfebfd8daf0161f7b
Organization:id7afeba3ce410bfc901449a4ec5c50e1777bd5674us_trade_cslofac-40198
Organization:idNumber09824582engus_ofac_sdnofac-40198
Company:incorporationDate2012-05-28ext_ru_egrulru-inn-7703768889
Company:incorporationDate2012-05-28permidlei-2534009HHJJVB6D9NN79
Organization:incorporationDate2012-05-28ext_gleiflei-2534009HHJJVB6D9NN79
Organization:incorporationDate2012-05-28us_ofac_sdnofac-40198
Company:innCode7703768889ext_ru_egrulru-inn-7703768889
Organization:innCode7703768889ua_nsdc_sanctionsua-nsdc-23528-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-infrastrukturni-investicii
Organization:jurisdictionruext_gleiflei-2534009HHJJVB6D9NN79
Company:jurisdictionrupermidlei-2534009HHJJVB6D9NN79
Company:jurisdictionruext_ru_egrulru-inn-7703768889
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-23528-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-infrastrukturni-investicii
Company:kppCode770301001ext_ru_egrulru-inn-7703768889
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-2534009HHJJVB6D9NN79
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7703768889
Organization:leiCode2534009HHJJVB6D9NN79ext_gleiflei-2534009HHJJVB6D9NN79
Company:leiCode2534009HHJJVB6D9NN79permidlei-2534009HHJJVB6D9NN79
Organization:modifiedAt2024-01-24ext_gleiflei-2534009HHJJVB6D9NN79
LegalEntity:nameLLC VTB INFRASTRUCTURE INVESTMENTSengus_sam_exclusionsusgsa-s4mrtyfzl
Organization:nameLIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTSus_trade_cslofac-40198
Company:nameVTB Infrastrukturnye Investitsii OOOpermidlei-2534009HHJJVB6D9NN79
Organization:nameLIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTSengus_ofac_sdnofac-40198
Organization:nameОбщество с ограниченной ответственностью "ВТБ Инфраструктурные инвестиции"rusext_gleiflei-2534009HHJJVB6D9NN79
Company:nameLimited Liability Company VTB Infrastructure Investmentsengext_us_ofac_press_releasesofac-pr-cd083038d5fed6aca4929bfdfebfd8daf0161f7b
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВТБ ИНФРАСТРУКТУРНЫЕ ИНВЕСТИЦИИ"ext_ru_egrulru-inn-7703768889
Organization:nameТовариство з обмеженою відповідальністю "ВТБ Інфраструктурні інвестиції"ukrua_nsdc_sanctionsua-nsdc-23528-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-infrastrukturni-investicii
Organization:nameТовариство з обмеженою відповідальністю "ВТБ Інфраструктурні інвестиції"ua_nsdc_sanctionsua-nsdc-23528-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-infrastrukturni-investicii
Organization:nameОбщество с ограниченной ответственностью "ВТБ Инфраструктурные инвестиции"ua_nsdc_sanctionsua-nsdc-23528-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-infrastrukturni-investicii
Organization:nameLimited Liability Company "VTB Infrastructure Investments"ua_nsdc_sanctionsua-nsdc-23528-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-infrastrukturni-investicii
LegalEntity:nameLIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTSengus_sam_exclusionsusgsa-s4mrnf941
LegalEntity:nameVTB INFRASTRUKTURNYE INVESTITSIIengus_sam_exclusionsusgsa-s4mrtyfyt
LegalEntity:notes(also LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS)engus_sam_exclusionsusgsa-s4mrtyfzl
LegalEntity:notes(also VTB INFRASTRUKTURNYE INVESTITSII, LLC VTB INFRASTRUCTURE INVESTMENTS)engus_sam_exclusionsusgsa-s4mrnf941
LegalEntity:notes(also LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS)engus_sam_exclusionsusgsa-s4mrtyfyt
Company:ogrnCode1127746409801ext_ru_egrulru-inn-7703768889
Organization:ogrnCode1127746409801ua_nsdc_sanctionsua-nsdc-23528-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-infrastrukturni-investicii
Company:permId5039191058permidlei-2534009HHJJVB6D9NN79
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23528-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-infrastrukturni-investicii
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40198
Organization:registrationNumber1127746409801ext_gleiflei-2534009HHJJVB6D9NN79
Organization:registrationNumber1127746409801engus_ofac_sdnofac-40198
Organization:sectorOther business support service activities n.e.c.engus_ofac_sdnofac-40198
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40198us_ofac_sdnofac-40198
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1163ext_us_ofac_press_releasesofac-pr-cd083038d5fed6aca4929bfdfebfd8daf0161f7b
Company:sourceUrl https://permid.org/1-5039191058permidlei-2534009HHJJVB6D9NN79
Company:statusActivepermidlei-2534009HHJJVB6D9NN79
Organization:taxNumber7703768889engus_ofac_sdnofac-40198
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