Statements: Limited Liability Company VTB Infrastructure Investments

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

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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-s4mrnf941`	2025-12-29
`LegalEntity:address`	PRESNENSKAY NAB D. 10, FLOOR 15, POMESHCHENIE III, MOSCOW, 123112	eng	us_sam_exclusions	`usgsa-s4mrtyfyt`	2025-12-29
`LegalEntity:address`	PRESNENSKAY NAB D. 10, FLOOR 15, POMESHCHENIE III, MOSCOW, 123112	eng	us_sam_exclusions	`usgsa-s4mrtyfzl`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyfyt`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyfzl`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrnf941`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfzl`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfyt`	2024-11-02
`LegalEntity:createdAt`	2022-12-23		us_sam_exclusions	`usgsa-s4mrnf941`	2024-06-14
`LegalEntity:id`	8b5d159451a2a1282be2259e68e98745510ed665		us_sam_exclusions	`usgsa-s4mrtyfyt`	2026-01-06
`LegalEntity:id`	734e574e27a8b2614ca39cd9bbda92a5defcff4c		us_sam_exclusions	`usgsa-s4mrnf941`	2026-01-06
`LegalEntity:id`	9cdf207a51588d4dc915480edf060a1d232f8f83		us_sam_exclusions	`usgsa-s4mrtyfzl`	2026-01-06
`LegalEntity:name`	LLC VTB INFRASTRUCTURE INVESTMENTS	eng	us_sam_exclusions	`usgsa-s4mrtyfzl`	2024-11-02
`LegalEntity:name`	LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS	eng	us_sam_exclusions	`usgsa-s4mrnf941`	2024-06-14
`LegalEntity:name`	VTB INFRASTRUKTURNYE INVESTITSII	eng	us_sam_exclusions	`usgsa-s4mrtyfyt`	2024-11-02
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS)	eng	us_sam_exclusions	`usgsa-s4mrtyfyt`	2025-07-23
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS)	eng	us_sam_exclusions	`usgsa-s4mrtyfzl`	2025-07-23
`LegalEntity:notes`	(also VTB INFRASTRUKTURNYE INVESTITSII, LLC VTB INFRASTRUCTURE INVESTMENTS)	eng	us_sam_exclusions	`usgsa-s4mrnf941`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrnf941`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfzl`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfyt`	2025-12-29
`LegalEntity:uniqueEntityId`	SN9AG5L9W873	eng	us_sam_exclusions	`usgsa-s4mrtyfyt`	2024-12-03
`LegalEntity:uniqueEntityId`	UZ33UPDVXRM4	eng	us_sam_exclusions	`usgsa-s4mrnf941`	2024-12-03
`LegalEntity:uniqueEntityId`	SPHFG9GQBNE5	eng	us_sam_exclusions	`usgsa-s4mrtyfzl`	2024-12-03

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