Statements: VTB PENSION ADMINISTRATOR, LIMITED

Canonical ID: NK-dHMacVt8YXQC3QPCmig5gs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 52 str. 1 nab.Kosmodamianskaya, Moscow, 115054engus_ofac_sdnofac-18730
LegalEntity:addressd. 52 str. 1 nab.Kosmodamianskaya Moscow 115054 Russiatw_shtctw-shtc-9ddf1b4db8a28e9b46ee9d5e3f7f5f71b0a444d7
LegalEntity:addressD. 52 STR. 1 NAB.KOSMODAMIANSKAYA, MOSCOW, 115054engus_sam_exclusionsusgsa-s4mr5cs64
Company:addressKosmodamianskaya Naberezhnaya, 52, Str.1, MOSCOW, MOSCOW, 115054, Russiapermidpermid-5035902117
Organization:addressРосійська Федерація, 115054, м. Москва, набережна Космодаміанська, буд. 52, будова 1ukrua_nsdc_sanctionsua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator
Organization:addressРоссийская Федерация, 115054, г. Москва, набережная Космодамианская, д. 52, строение 1ukrua_nsdc_sanctionsua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator
LegalEntity:addressD. 52 STR. 1 NAB.KOSMODAMIANSKAYA, MOSCOW, 115054engus_sam_exclusionsusgsa-s4mr5ctbv
Organization:addressd. 52 str. 1 nab.Kosmodamianskaya, Moscow, 115054engus_ofac_consofac-18730
Company:addressНАБ. КОСМОДАМИАНСКАЯ Д.52 СТР.1, Г.МОСКВА, 115054ext_ru_egrulru-inn-7708698459
Organization:addressEntityaddr-8c202a01a607e11066f26c58da65c140308a2ec3us_ofac_sdnofac-18730
Organization:addressEntityaddr-8c202a01a607e11066f26c58da65c140308a2ec3us_ofac_consofac-18730
LegalEntity:aliasVTB PENSION ADMINISTRATOR LTDtw_shtctw-shtc-9ddf1b4db8a28e9b46ee9d5e3f7f5f71b0a444d7
LegalEntity:aliasVTB PENSIONNY ADMINISTRATOR OOOtw_shtctw-shtc-9ddf1b4db8a28e9b46ee9d5e3f7f5f71b0a444d7
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATORtw_shtctw-shtc-9ddf1b4db8a28e9b46ee9d5e3f7f5f71b0a444d7
Organization:aliasVTB PENSION ADMINISTRATOR LTDengus_ofac_consofac-18730
Organization:aliasVTB PENSIONNY ADMINISTRATOR OOOengus_ofac_consofac-18730
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu VTB Pensiinyi Administratorua_nsdc_sanctionsua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATORengus_ofac_consofac-18730
Organization:aliasVTB PENSION ADMINISTRATOR LTDengus_ofac_sdnofac-18730
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATORengus_ofac_sdnofac-18730
Organization:aliasVTB PENSIONNY ADMINISTRATOR OOOengus_ofac_sdnofac-18730
Company:countryrupermidpermid-5035902117
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs64
LegalEntity:countryrutw_shtctw-shtc-9ddf1b4db8a28e9b46ee9d5e3f7f5f71b0a444d7
Organization:countryruus_ofac_consofac-18730
Organization:countryruus_ofac_sdnofac-18730
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctbv
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz61
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz60
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctbv
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs64
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz5z
Company:idf8c98477a9e119b625b868ba50a22932742790e6permidpermid-5035902117
LegalEntity:ida227e55fcb6686633c80bdac103f5d8e30c3854dus_sam_exclusionsusgsa-s4mr5cz60
LegalEntity:id0e31b55df3c9eab1c8f1f4a19c15c23af9cd8779us_sam_exclusionsusgsa-s4mr5cs64
LegalEntity:id74e57df22905c9d28b7ea36e37d79d753f93d01fus_sam_exclusionsusgsa-s4mr5ctbv
LegalEntity:id4457b7493bd43ffa2fe410edd080589c80b4f1beus_sam_exclusionsusgsa-s4mr5cz5z
LegalEntity:id44b8b6651b6186e1890300832ec0ae9028a326e9us_sam_exclusionsusgsa-s4mr5cz61
Organization:ide4cb1dbeff9aeec4291d8d15515947178dc283a2us_trade_cslofac-18730
Organization:ida29c0f7a517352bfedfcb1a31045485a3ac8239cus_ofac_sdnofac-18730
Organization:idab092849f343335621fbe590040e537fbe20e7abus_ofac_consofac-18730
Organization:id321b2924f0eadd5c058938709e4177bf71584a84ua_nsdc_sanctionsua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator
LegalEntity:idc33d5f244f77f5af3b7c29aaad706765ca52a005tw_shtctw-shtc-9ddf1b4db8a28e9b46ee9d5e3f7f5f71b0a444d7
Company:idc88701a1359014be730192cb017e06420780af89ext_ru_egrulru-inn-7708698459
Company:incorporationDate2009-03-31permidpermid-5035902117
Company:incorporationDate2009-03-31ext_ru_egrulru-inn-7708698459
Company:innCode7708698459ext_ru_egrulru-inn-7708698459
Organization:innCode7708698459ua_nsdc_sanctionsua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator
Company:jurisdictionruext_ru_egrulru-inn-7708698459
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator
Company:jurisdictionrupermidpermid-5035902117
Company:kppCode770501001ext_ru_egrulru-inn-7708698459
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7708698459
LegalEntity:nameVTB PENSION ADMINISTRATOR LIMITEDtw_shtctw-shtc-9ddf1b4db8a28e9b46ee9d5e3f7f5f71b0a444d7
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATORengus_sam_exclusionsusgsa-s4mr5cz60
Company:nameVTB Pensionnyi Administrator OOOpermidpermid-5035902117
Organization:nameVTB PENSION ADMINISTRATOR LIMITEDengus_ofac_sdnofac-18730
LegalEntity:nameVTB PENSION ADMINISTRATOR, LTDengus_sam_exclusionsusgsa-s4mr5cz5z
Organization:nameVTB PENSION ADMINISTRATOR LIMITEDus_trade_cslofac-18730
Organization:nameОбщество с ограниченной ответственностью ВТБ Пенсионный Администраторua_nsdc_sanctionsua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator
Organization:nameТовариство з обмеженою відповідальністю ВТБ Пенсійний Адміністраторukrua_nsdc_sanctionsua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator
Organization:nameLimited Liability Company "VTB Pension Administrator"ua_nsdc_sanctionsua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator
LegalEntity:nameVTB PENSIONNY ADMINISTRATOR, OOOengus_sam_exclusionsusgsa-s4mr5cz61
LegalEntity:nameVTB PENSION ADMINISTRATOR, LIMITEDengus_sam_exclusionsusgsa-s4mr5ctbv
LegalEntity:nameVTB PENSION ADMINISTRATOR, LIMITEDengus_sam_exclusionsusgsa-s4mr5cs64
Organization:nameVTB PENSION ADMINISTRATOR LIMITEDengus_ofac_consofac-18730
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ПЕНСИОННЫЙ АДМИНИСТРАТОРext_ru_egrulru-inn-7708698459
LegalEntity:notes(also VTB PENSION ADMINISTRATOR, LIMITED)engus_sam_exclusionsusgsa-s4mr5cz5z
LegalEntity:notes(also VTB PENSION ADMINISTRATOR, LIMITED)engus_sam_exclusionsusgsa-s4mr5cz61
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18730
LegalEntity:notes(also VTB PENSION ADMINISTRATOR, LIMITED)engus_sam_exclusionsusgsa-s4mr5cz60
LegalEntity:notes(also VTB PENSION ADMINISTRATOR, LTD, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR, VTB PENSIONNY ADMINISTRATOR, OOO)engus_sam_exclusionsusgsa-s4mr5ctbv
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18730
Company:ogrnCode1097746178232ext_ru_egrulru-inn-7708698459
Organization:ogrnCode1097746178232ua_nsdc_sanctionsua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator
Company:permId5035902117permidpermid-5035902117
Organization:programIdUS-SSIengus_ofac_consofac-18730
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18730
Organization:registrationNumber1097746178232engus_ofac_consofac-18730
Organization:registrationNumber1097746178232engus_ofac_sdnofac-18730
Organization:sectorActivities of holding companiesengus_ofac_consofac-18730
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-18730
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18730us_ofac_sdnofac-18730
Company:sourceUrl https://permid.org/1-5035902117permidpermid-5035902117
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18730us_ofac_consofac-18730
Company:statusActivepermidpermid-5035902117
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator
Organization:topicssanctionus_trade_cslofac-18730
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz61
Organization:topicssanctionus_ofac_consofac-18730
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz5z
Organization:topicssanctionus_ofac_sdnofac-18730
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctbv
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs64
LegalEntity:topicsexport.controltw_shtctw-shtc-9ddf1b4db8a28e9b46ee9d5e3f7f5f71b0a444d7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz60
LegalEntity:uniqueEntityIdJ1M6S9D8DK17engus_sam_exclusionsusgsa-s4mr5cz60
LegalEntity:uniqueEntityIdM1PWBJ16EUM4engus_sam_exclusionsusgsa-s4mr5cs64
LegalEntity:uniqueEntityIdXLWMUKWBDJZ1engus_sam_exclusionsusgsa-s4mr5ctbv
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