Statements: LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressPresnenskaya naberezhnaya, dom 12, etazh 20, mesto 20.41V, MOSCOW, MOSCOW, 123112, Russiapermidlei-2534009HHJJVB6D9NN79
LegalEntity:addressPRESNENSKAY NAB D. 10, FLOOR 15, POMESHCHENIE III, MOSCOW, RUS, 123112engus_sam_exclusionsusgsa-s4mrtyfyt
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
LegalEntity:addressPRESNENSKAY NAB D. 10, FLOOR 15, POMESHCHENIE III, MOSCOW, RUS, 123112engus_sam_exclusionsusgsa-s4mrtyfzl
LegalEntity:addressPRESNENSKAY NAB D. 10, FLOOR 15, POMESHCHENIE III, MOSCOW, RUS, 123112engus_sam_exclusionsusgsa-s4mrnf941
Organization:addressPresnenskay Nab D. 10, Floor 15, Pomeshchenie III, 123112 Moscowengus_ofac_sdnofac-40198
Organization:addressd. 12 etazh 20 Mesto 20.41V, naberezhnaya Presnenskaya, 123112 Moscowengus_ofac_sdnofac-40198
Company:addressНАБ. ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112ext_ru_egrulru-inn-7703768889
Company:addressПресненская набережная, дом 12, этаж 20, место 20.41В, Москва, MOW, 123112rusext_gleiflei-2534009HHJJVB6D9NN79
Company:addressPresnenskaya Naberezhnaya, Dom 12, Etazh 20 Mesto 20.41V, MOSCOW, MOSCOW, 123112, Russiapermidlei-2534009HHJJVB6D9NN79
Organization:addressEntityaddr-fd006f84037a8245bbef8a610e2a03a81c7f707fengus_ofac_sdnofac-40198
Organization:addressEntityaddr-a8cb8f21db480fc21bb2b617179dcbb7492d8b4bengus_ofac_sdnofac-40198
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "VTB Infrastrukturni investytsiyi"ua_nsdc_sanctionsua-nsdc-23528-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-infrastrukturni-investicii
Organization:aliasVTB Infrastrukturnye Investitsiiengus_ofac_sdnofac-40198
Organization:aliasООО ВТБ Инфраструктурные Инвестицииrusus_ofac_sdnofac-40198
Organization:aliasLLC VTB Infrastructure Investmentsengus_ofac_sdnofac-40198
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfzl
Organization:countryruengus_ofac_sdnofac-40198
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrnf941
Company:countryrupermidlei-2534009HHJJVB6D9NN79
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfyt
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfyt
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfzl
LegalEntity:createdAt2022-12-23engus_sam_exclusionsusgsa-s4mrnf941
LegalEntity:ide3892d86a86337071277e3b40f82a588224ef87dengus_sam_exclusionsusgsa-s4mrtyfzl
Organization:ida0493219bf027b138cb493fc54f71e10c9d8f6e5engus_ofac_sdnofac-40198
LegalEntity:id3dda1a49215259b5fae0b1ce9b458db2703f0d05engus_sam_exclusionsusgsa-s4mrtyfyt
Organization:id7afeba3ce410bfc901449a4ec5c50e1777bd5674us_trade_cslofac-40198
LegalEntity:id50731cda97cb8e617a1905e1546193b4b9eb9035engus_sam_exclusionsusgsa-s4mrnf941
Company:idc9ce44646fe1e60f99bc7027a9c04396e9ef9815ext_ru_egrulru-inn-7703768889
Company:id46148d7aae26e37762c44cde0ff41623bf44cfe1ext_gleiflei-2534009HHJJVB6D9NN79
Company:idfa74bca2759c480b43ac388415fbed846ac39703permidlei-2534009HHJJVB6D9NN79
Organization:idf5e5d9302554d63d478a0ca9a1956b678e0f5278ua_nsdc_sanctionsua-nsdc-23528-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-infrastrukturni-investicii
Organization:idNumber09824582engus_ofac_sdnofac-40198
Company:incorporationDate2012-05-28permidlei-2534009HHJJVB6D9NN79
Organization:incorporationDate2012-05-28engus_ofac_sdnofac-40198
Company:incorporationDate2012-05-28ext_gleiflei-2534009HHJJVB6D9NN79
Company:incorporationDate2012-05-28ext_ru_egrulru-inn-7703768889
Company:innCode7703768889ext_ru_egrulru-inn-7703768889
Organization:innCode7703768889ua_nsdc_sanctionsua-nsdc-23528-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-infrastrukturni-investicii
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-23528-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-infrastrukturni-investicii
Company:jurisdictionrupermidlei-2534009HHJJVB6D9NN79
Company:jurisdictionruext_gleiflei-2534009HHJJVB6D9NN79
Company:jurisdictionruext_ru_egrulru-inn-7703768889
Company:kppCode770301001ext_ru_egrulru-inn-7703768889
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7703768889
Company:legalFormОбщества с ограниченной ответственностьюext_gleiflei-2534009HHJJVB6D9NN79
Company:leiCode2534009HHJJVB6D9NN79permidlei-2534009HHJJVB6D9NN79
Company:leiCode2534009HHJJVB6D9NN79ext_gleiflei-2534009HHJJVB6D9NN79
Company:modifiedAt2024-01-24ext_gleiflei-2534009HHJJVB6D9NN79
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВТБ ИНФРАСТРУКТУРНЫЕ ИНВЕСТИЦИИ"ext_ru_egrulru-inn-7703768889
Organization:nameLimited Liability Company "VTB Infrastructure Investments"ua_nsdc_sanctionsua-nsdc-23528-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-infrastrukturni-investicii
Organization:nameLIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTSus_trade_cslofac-40198
LegalEntity:nameLLC VTB INFRASTRUCTURE INVESTMENTSengus_sam_exclusionsusgsa-s4mrtyfzl
LegalEntity:nameLIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTSengus_sam_exclusionsusgsa-s4mrnf941
Organization:nameLIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTSengus_ofac_sdnofac-40198
Company:nameОбщество с ограниченной ответственностью "ВТБ Инфраструктурные инвестиции"rusext_gleiflei-2534009HHJJVB6D9NN79
Organization:nameОбщество с ограниченной ответственностью "ВТБ Инфраструктурные инвестиции"ua_nsdc_sanctionsua-nsdc-23528-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-infrastrukturni-investicii
Company:nameVTB Infrastrukturnye Investitsii OOOpermidlei-2534009HHJJVB6D9NN79
Organization:nameТовариство з обмеженою відповідальністю "ВТБ Інфраструктурні інвестиції"ukrua_nsdc_sanctionsua-nsdc-23528-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-infrastrukturni-investicii
LegalEntity:nameVTB INFRASTRUKTURNYE INVESTITSIIengus_sam_exclusionsusgsa-s4mrtyfyt
LegalEntity:notes(also LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS)engus_sam_exclusionsusgsa-s4mrtyfyt
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-s4mrtyfzl
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
Company:registrationNumber1127746409801ext_gleiflei-2534009HHJJVB6D9NN79
Organization:registrationNumber1127746409801engus_ofac_sdnofac-40198
Organization:sectorOther business support service activities n.e.c.engus_ofac_sdnofac-40198
Company:sourceUrl https://permid.org/1-5039191058permidlei-2534009HHJJVB6D9NN79
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40198engus_ofac_sdnofac-40198
Company:statusActivepermidlei-2534009HHJJVB6D9NN79
Organization:taxNumber7703768889engus_ofac_sdnofac-40198
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrnf941
Organization:topicssanctionus_trade_cslofac-40198
Organization:topicssanctionengus_ofac_sdnofac-40198
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfzl
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-23528-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-infrastrukturni-investicii
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfyt
LegalEntity:uniqueEntityIdUZ33UPDVXRM4engus_sam_exclusionsusgsa-s4mrnf941
LegalEntity:uniqueEntityIdSPHFG9GQBNE5engus_sam_exclusionsusgsa-s4mrtyfzl
LegalEntity:uniqueEntityIdSN9AG5L9W873engus_sam_exclusionsusgsa-s4mrtyfyt
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