Canonical ID: NK-a89Fci5TfzUt7swyKQJwxZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PRESNENSKAY NAB D. 10, FLOOR 15, POMESHCHENIE III, MOSCOW, 123112 | eng | us_sam_exclusions | usgsa-s4mrtyfyt | |||
LegalEntity:address | PRESNENSKAY NAB D. 10, FLOOR 15, POMESHCHENIE III, MOSCOW, 123112 | eng | us_sam_exclusions | usgsa-s4mrtyfzl | |||
Company:address | НАБ. ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112 | ext_ru_egrul | ru-inn-7703768889 | ||||
Organization:address | Російська Федерація, 123112, м. Москва, набережна Пресненська, буд. 12 (пов. 20, місце 20.41В) | ukr | ua_nsdc_sanctions | ua-nsdc-23528-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-infrastrukturni-investicii | |||
Company:address | Presnenskaya naberezhnaya, dom 12, etazh 20, mesto 20.41V, MOSCOW, MOSCOW, 123112, Russia | permid | lei-2534009HHJJVB6D9NN79 | ||||
Organization:address | Пресненская набережная, дом 12, этаж 20, место 20.41В, Москва, MOW, 123112 | rus | ext_gleif | lei-2534009HHJJVB6D9NN79 | |||
LegalEntity:address | PRESNENSKAY NAB D. 10, FLOOR 15, POMESHCHENIE III, MOSCOW, 123112 | eng | us_sam_exclusions | usgsa-s4mrnf941 | |||
Organization:address | d. 12 etazh 20 Mesto 20.41V, naberezhnaya Presnenskaya, Moscow, 123112 | eng | us_ofac_sdn | ofac-40198 | |||
Organization:address | Presnenskay Nab D. 10, Floor 15, Pomeshchenie III, Moscow, 123112 | eng | us_ofac_sdn | ofac-40198 | |||
Company:address | Presnenskaya Naberezhnaya, Dom 12, Etazh 20 Mesto 20.41V, MOSCOW, MOSCOW, 123112, Russia | permid | lei-2534009HHJJVB6D9NN79 | ||||
Organization:addressEntity | addr-b6b9b074ece7f4d37cb42391f4b194d561205920 | us_ofac_sdn | ofac-40198 | ||||
Organization:addressEntity | addr-c664a68e76ddcd5f7f2708d6f0f1c3abab8c5c7d | us_ofac_sdn | ofac-40198 | ||||
Organization:alias | VTB Infrastrukturnye Investitsii | eng | us_ofac_sdn | ofac-40198 | |||
Organization:alias | ООО ВТБ Инфраструктурные Инвестиции | rus | us_ofac_sdn | ofac-40198 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "VTB Infrastrukturni investytsiyi" | ua_nsdc_sanctions | ua-nsdc-23528-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-infrastrukturni-investicii | ||||
Organization:alias | LLC VTB Infrastructure Investments | eng | us_ofac_sdn | ofac-40198 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyfyt | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-cd083038d5fed6aca4929bfdfebfd8daf0161f7b | ||||
Company:country | ru | permid | lei-2534009HHJJVB6D9NN79 | ||||
Organization:country | ru | us_ofac_sdn | ofac-40198 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrnf941 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyfzl | ||||
LegalEntity:createdAt | 2022-12-23 | us_sam_exclusions | usgsa-s4mrnf941 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfzl | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfyt | ||||
LegalEntity:id | 734e574e27a8b2614ca39cd9bbda92a5defcff4c | us_sam_exclusions | usgsa-s4mrnf941 | ||||
Company:id | c9ce44646fe1e60f99bc7027a9c04396e9ef9815 | ext_ru_egrul | ru-inn-7703768889 | ||||
Organization:id | 5acc6e492a925bdea6c2dd1a0065ab0f93fa7c88 | ua_nsdc_sanctions | ua-nsdc-23528-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-infrastrukturni-investicii | ||||
Company:id | fa74bca2759c480b43ac388415fbed846ac39703 | permid | lei-2534009HHJJVB6D9NN79 | ||||
LegalEntity:id | 8b5d159451a2a1282be2259e68e98745510ed665 | us_sam_exclusions | usgsa-s4mrtyfyt | ||||
LegalEntity:id | 9cdf207a51588d4dc915480edf060a1d232f8f83 | us_sam_exclusions | usgsa-s4mrtyfzl | ||||
Organization:id | 52269f48be60e1a5b04a60b23473ff9fb1d4f815 | us_ofac_sdn | ofac-40198 | ||||
Organization:id | a9869d23722163dd5a033d55146007e881e67112 | ext_gleif | lei-2534009HHJJVB6D9NN79 | ||||
Company:id | d2baf8217828ad33cd84d46bd745fd4ef02c56b8 | ext_us_ofac_press_releases | ofac-pr-cd083038d5fed6aca4929bfdfebfd8daf0161f7b | ||||
Organization:id | 7afeba3ce410bfc901449a4ec5c50e1777bd5674 | us_trade_csl | ofac-40198 | ||||
Organization:idNumber | 09824582 | eng | us_ofac_sdn | ofac-40198 | |||
Company:incorporationDate | 2012-05-28 | ext_ru_egrul | ru-inn-7703768889 | ||||
Company:incorporationDate | 2012-05-28 | permid | lei-2534009HHJJVB6D9NN79 | ||||
Organization:incorporationDate | 2012-05-28 | ext_gleif | lei-2534009HHJJVB6D9NN79 | ||||
Organization:incorporationDate | 2012-05-28 | us_ofac_sdn | ofac-40198 | ||||
Company:innCode | 7703768889 | ext_ru_egrul | ru-inn-7703768889 | ||||
Organization:innCode | 7703768889 | ua_nsdc_sanctions | ua-nsdc-23528-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-infrastrukturni-investicii | ||||
Organization:jurisdiction | ru | ext_gleif | lei-2534009HHJJVB6D9NN79 | ||||
Company:jurisdiction | ru | permid | lei-2534009HHJJVB6D9NN79 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7703768889 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-23528-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-infrastrukturni-investicii | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-7703768889 | ||||
Organization:legalForm | Общества с ограниченной ответственностью | ext_gleif | lei-2534009HHJJVB6D9NN79 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7703768889 | ||||
Organization:leiCode | 2534009HHJJVB6D9NN79 | ext_gleif | lei-2534009HHJJVB6D9NN79 | ||||
Company:leiCode | 2534009HHJJVB6D9NN79 | permid | lei-2534009HHJJVB6D9NN79 | ||||
Organization:modifiedAt | 2024-01-24 | ext_gleif | lei-2534009HHJJVB6D9NN79 | ||||
LegalEntity:name | LLC VTB INFRASTRUCTURE INVESTMENTS | eng | us_sam_exclusions | usgsa-s4mrtyfzl | |||
Organization:name | LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS | us_trade_csl | ofac-40198 | ||||
Company:name | VTB Infrastrukturnye Investitsii OOO | permid | lei-2534009HHJJVB6D9NN79 | ||||
Organization:name | LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS | eng | us_ofac_sdn | ofac-40198 | |||
Organization:name | Общество с ограниченной ответственностью "ВТБ Инфраструктурные инвестиции" | rus | ext_gleif | lei-2534009HHJJVB6D9NN79 | |||
Company:name | Limited Liability Company VTB Infrastructure Investments | eng | ext_us_ofac_press_releases | ofac-pr-cd083038d5fed6aca4929bfdfebfd8daf0161f7b | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВТБ ИНФРАСТРУКТУРНЫЕ ИНВЕСТИЦИИ" | ext_ru_egrul | ru-inn-7703768889 | ||||
Organization:name | Товариство з обмеженою відповідальністю "ВТБ Інфраструктурні інвестиції" | ukr | ua_nsdc_sanctions | ua-nsdc-23528-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-infrastrukturni-investicii | |||
Organization:name | Товариство з обмеженою відповідальністю "ВТБ Інфраструктурні інвестиції" | ua_nsdc_sanctions | ua-nsdc-23528-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-infrastrukturni-investicii | ||||
Organization:name | Общество с ограниченной ответственностью "ВТБ Инфраструктурные инвестиции" | ua_nsdc_sanctions | ua-nsdc-23528-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-infrastrukturni-investicii | ||||
Organization:name | Limited Liability Company "VTB Infrastructure Investments" | ua_nsdc_sanctions | ua-nsdc-23528-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-infrastrukturni-investicii | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS | eng | us_sam_exclusions | usgsa-s4mrnf941 | |||
LegalEntity:name | VTB INFRASTRUKTURNYE INVESTITSII | eng | us_sam_exclusions | usgsa-s4mrtyfyt | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS) | eng | us_sam_exclusions | usgsa-s4mrtyfzl | |||
LegalEntity:notes | (also VTB INFRASTRUKTURNYE INVESTITSII, LLC VTB INFRASTRUCTURE INVESTMENTS) | eng | us_sam_exclusions | usgsa-s4mrnf941 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS) | eng | us_sam_exclusions | usgsa-s4mrtyfyt | |||
Company:ogrnCode | 1127746409801 | ext_ru_egrul | ru-inn-7703768889 | ||||
Organization:ogrnCode | 1127746409801 | ua_nsdc_sanctions | ua-nsdc-23528-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-infrastrukturni-investicii | ||||
Company:permId | 5039191058 | permid | lei-2534009HHJJVB6D9NN79 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23528-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-infrastrukturni-investicii | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40198 | |||
Organization:registrationNumber | 1127746409801 | ext_gleif | lei-2534009HHJJVB6D9NN79 | ||||
Organization:registrationNumber | 1127746409801 | eng | us_ofac_sdn | ofac-40198 | |||
Organization:sector | Other business support service activities n.e.c. | eng | us_ofac_sdn | ofac-40198 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40198 | us_ofac_sdn | ofac-40198 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1163 | ext_us_ofac_press_releases | ofac-pr-cd083038d5fed6aca4929bfdfebfd8daf0161f7b | ||||
Company:sourceUrl | https://permid.org/1-5039191058 | permid | lei-2534009HHJJVB6D9NN79 | ||||
Company:status | Active | permid | lei-2534009HHJJVB6D9NN79 | ||||
Organization:taxNumber | 7703768889 | eng | us_ofac_sdn | ofac-40198 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrnf941 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40198 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40198 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfyt | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23528-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-infrastrukturni-investicii | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfzl | ||||
LegalEntity:uniqueEntityId | SPHFG9GQBNE5 | eng | us_sam_exclusions | usgsa-s4mrtyfzl | |||
LegalEntity:uniqueEntityId | SN9AG5L9W873 | eng | us_sam_exclusions | usgsa-s4mrtyfyt | |||
LegalEntity:uniqueEntityId | UZ33UPDVXRM4 | eng | us_sam_exclusions | usgsa-s4mrnf941 | |||