Statements: LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 12 etazh 20 Mesto 20.41V, naberezhnaya Presnenskaya, 123112 Moscowengus_ofac_sdnofac-40198
Organization:addressPresnenskay Nab D. 10, Floor 15, Pomeshchenie III, 123112 Moscowengus_ofac_sdnofac-40198
Organization:addressEntityaddr-fd006f84037a8245bbef8a610e2a03a81c7f707fengus_ofac_sdnofac-40198
Organization:addressEntityaddr-a8cb8f21db480fc21bb2b617179dcbb7492d8b4bengus_ofac_sdnofac-40198
Organization:aliasVTB Infrastrukturnye Investitsiiengus_ofac_sdnofac-40198
Organization:aliasLLC VTB Infrastructure Investmentsengus_ofac_sdnofac-40198
Organization:aliasООО ВТБ Инфраструктурные Инвестицииengus_ofac_sdnofac-40198
Organization:countryruengus_ofac_sdnofac-40198
Organization:ide51ab6bc178b1674310e40642be150947ac4a108engus_ofac_sdnofac-40198
Organization:idNumber09824582engus_ofac_sdnofac-40198
Organization:incorporationDate2012-05-28engus_ofac_sdnofac-40198
Organization:nameLIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTSengus_ofac_sdnofac-40198
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=40198engus_ofac_sdnofac-40198
Organization:taxNumber7703768889engus_ofac_sdnofac-40198
Organization:topicssanctionengus_ofac_sdnofac-40198
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