Statements: VTB PENSION ADMINISTRATOR, LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 52 str. 1 nab.Kosmodamianskaya, 115054 Moscowengus_ofac_consofac-18730
Company:addressKosmodamianskaya Naberezhnaya, 52, Str.1, MOSCOW, MOSCOW, 115054, Russiapermidpermid-5035902117
LegalEntity:addressD. 52 STR. 1 NAB.KOSMODAMIANSKAYA, MOSCOW, RUS, 115054engus_sam_exclusionsusgsa-s4mr5cs64
LegalEntity:addressD. 52 STR. 1 NAB.KOSMODAMIANSKAYA, MOSCOW, RUS, 115054engus_sam_exclusionsusgsa-s4mr5ctbv
LegalEntity:addressd. 52 str. 1 nab.Kosmodamianskaya Moscow 115054 Russiatw_shtctw-shtc-9ddf1b4db8a28e9b46ee9d5e3f7f5f71b0a444d7
Organization:addressd. 52 str. 1 nab.Kosmodamianskaya, 115054 Moscowengus_ofac_sdnofac-18730
Company:addressНАБ. КОСМОДАМИАНСКАЯ Д.52 СТР.1, Г.МОСКВА, 115054ext_ru_egrulru-inn-7708698459
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
Organization:addressEntityaddr-19feb85737e5b251b5fb24575a57f302b4fd9db0engus_ofac_sdnofac-18730
Organization:addressEntityaddr-19feb85737e5b251b5fb24575a57f302b4fd9db0engus_ofac_consofac-18730
LegalEntity:aliasVTB PENSIONNY ADMINISTRATOR OOOtw_shtctw-shtc-9ddf1b4db8a28e9b46ee9d5e3f7f5f71b0a444d7
Organization:aliasVTB PENSION ADMINISTRATOR LTDengus_ofac_consofac-18730
Organization:aliasVTB PENSIONNY ADMINISTRATOR OOOengus_ofac_consofac-18730
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATORengus_ofac_sdnofac-18730
Organization:aliasVTB PENSION ADMINISTRATOR LTDengus_ofac_sdnofac-18730
Organization:aliasVTB PENSIONNY ADMINISTRATOR OOOengus_ofac_sdnofac-18730
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATORengus_ofac_consofac-18730
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu VTB Pensiinyi Administratorua_nsdc_sanctionsua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATORtw_shtctw-shtc-9ddf1b4db8a28e9b46ee9d5e3f7f5f71b0a444d7
LegalEntity:aliasVTB PENSION ADMINISTRATOR LTDtw_shtctw-shtc-9ddf1b4db8a28e9b46ee9d5e3f7f5f71b0a444d7
Company:countryrupermidpermid-5035902117
Organization:countryruengus_ofac_sdnofac-18730
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctbv
LegalEntity:countryrutw_shtctw-shtc-9ddf1b4db8a28e9b46ee9d5e3f7f5f71b0a444d7
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs64
Organization:countryruengus_ofac_consofac-18730
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz61
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctbv
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz60
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs64
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz5z
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Company:idf8c98477a9e119b625b868ba50a22932742790e6permidpermid-5035902117
Organization:id6be770039731af0282ddbdd656b7fefa03ce35cdengus_ofac_sdnofac-18730
Company:idc88701a1359014be730192cb017e06420780af89ext_ru_egrulru-inn-7708698459
Organization:id08e9d6f80b0ea87bbc6e9ba0ae10dbbd37b38b2eua_nsdc_sanctionsua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator
Organization:ide4cb1dbeff9aeec4291d8d15515947178dc283a2us_trade_cslofac-18730
LegalEntity:idd3840286818e0716225407349463145238d4d4d6engus_sam_exclusionsusgsa-s4mr5cz60
Organization:id05e77f2198114e3dea323a5bc7c4d3af0249f852engus_ofac_consofac-18730
LegalEntity:ide989596fb575915b49edc3a4647299ff9de764bcengus_sam_exclusionsusgsa-s4mr5cz5z
LegalEntity:id6a0eb7e2e814ee9150f87ea8d18b33e748a80ccfengus_sam_exclusionsusgsa-s4mr5cs64
LegalEntity:idb60418445bfde98894fffbf16d8bccd4d8527f52engus_sam_exclusionsusgsa-s4mr5ctbv
LegalEntity:idc833bae1435820fd9966403b31631f7793142cc1engus_sam_exclusionsusgsa-s4mr5cz61
Company:incorporationDate2009-03-31ext_ru_egrulru-inn-7708698459
Company:incorporationDate2009-03-31permidpermid-5035902117
Company:innCode7708698459ext_ru_egrulru-inn-7708698459
Organization:innCode7708698459ua_nsdc_sanctionsua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator
Company:jurisdictionrupermidpermid-5035902117
Company:jurisdictionruext_ru_egrulru-inn-7708698459
Company:kppCode770501001ext_ru_egrulru-inn-7708698459
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7708698459
LegalEntity:nameVTB PENSION ADMINISTRATOR, LIMITEDengus_sam_exclusionsusgsa-s4mr5ctbv
Organization:nameVTB PENSION ADMINISTRATOR LIMITEDus_trade_cslofac-18730
Organization:nameVTB PENSION ADMINISTRATOR LIMITEDengus_ofac_sdnofac-18730
LegalEntity:nameVTB PENSION ADMINISTRATOR LIMITEDtw_shtctw-shtc-9ddf1b4db8a28e9b46ee9d5e3f7f5f71b0a444d7
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ПЕНСИОННЫЙ АДМИНИСТРАТОРext_ru_egrulru-inn-7708698459
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATORengus_sam_exclusionsusgsa-s4mr5cz60
LegalEntity:nameVTB PENSION ADMINISTRATOR, LIMITEDengus_sam_exclusionsusgsa-s4mr5cs64
LegalEntity:nameVTB PENSION ADMINISTRATOR, LTDengus_sam_exclusionsusgsa-s4mr5cz5z
LegalEntity:nameVTB PENSIONNY ADMINISTRATOR, OOOengus_sam_exclusionsusgsa-s4mr5cz61
Organization:nameVTB PENSION ADMINISTRATOR LIMITEDengus_ofac_consofac-18730
Organization:nameLimited Liability Company "VTB Pension Administrator"ua_nsdc_sanctionsua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator
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
Company:nameVTB Pensionnyi Administrator OOOpermidpermid-5035902117
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
LegalEntity:notes(also VTB PENSION ADMINISTRATOR, LTD, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR, VTB PENSIONNY ADMINISTRATOR, OOO)engus_sam_exclusionsusgsa-s4mr5ctbv
LegalEntity:notes(also VTB PENSION ADMINISTRATOR, LIMITED)engus_sam_exclusionsusgsa-s4mr5cz60
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-s4mr5cz61
LegalEntity:notes(also VTB PENSION ADMINISTRATOR, LIMITED)engus_sam_exclusionsusgsa-s4mr5cz5z
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=18730engus_ofac_sdnofac-18730
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18730engus_ofac_consofac-18730
Company:sourceUrl https://permid.org/1-5035902117permidpermid-5035902117
Company:statusActivepermidpermid-5035902117
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz61
Organization:topicssanctionengus_ofac_consofac-18730
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctbv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs64
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz60
LegalEntity:topicsexport.controltw_shtctw-shtc-9ddf1b4db8a28e9b46ee9d5e3f7f5f71b0a444d7
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator
Organization:topicssanctionengus_ofac_sdnofac-18730
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz5z
Organization:topicssanctionus_trade_cslofac-18730
LegalEntity:uniqueEntityIdM1PWBJ16EUM4engus_sam_exclusionsusgsa-s4mr5cs64
LegalEntity:uniqueEntityIdXLWMUKWBDJZ1engus_sam_exclusionsusgsa-s4mr5ctbv
LegalEntity:uniqueEntityIdJ1M6S9D8DK17engus_sam_exclusionsusgsa-s4mr5cz60
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