Statements: VTB PENSION ADMINISTRATOR, LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	D. 52 STR. 1 NAB.KOSMODAMIANSKAYA, MOSCOW, 115054	eng	us_sam_exclusions	`usgsa-s4mr5cs64`	2025-12-29
`LegalEntity:address`	D. 52 STR. 1 NAB.KOSMODAMIANSKAYA, MOSCOW, 115054	eng	us_sam_exclusions	`usgsa-s4mr5ctbv`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mr5ctbv`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mr5cs64`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ctbv`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cz61`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5cs64`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cz60`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cz5z`	2024-06-14
`LegalEntity:id`	44b8b6651b6186e1890300832ec0ae9028a326e9		us_sam_exclusions	`usgsa-s4mr5cz61`	2026-01-06
`LegalEntity:id`	a227e55fcb6686633c80bdac103f5d8e30c3854d		us_sam_exclusions	`usgsa-s4mr5cz60`	2026-01-06
`LegalEntity:id`	0e31b55df3c9eab1c8f1f4a19c15c23af9cd8779		us_sam_exclusions	`usgsa-s4mr5cs64`	2026-01-06
`LegalEntity:id`	74e57df22905c9d28b7ea36e37d79d753f93d01f		us_sam_exclusions	`usgsa-s4mr5ctbv`	2026-01-06
`LegalEntity:id`	4457b7493bd43ffa2fe410edd080589c80b4f1be		us_sam_exclusions	`usgsa-s4mr5cz5z`	2026-01-06
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR	eng	us_sam_exclusions	`usgsa-s4mr5cz60`	2024-06-14
`LegalEntity:name`	VTB PENSIONNY ADMINISTRATOR, OOO	eng	us_sam_exclusions	`usgsa-s4mr5cz61`	2024-06-14
`LegalEntity:name`	VTB PENSION ADMINISTRATOR, LIMITED	eng	us_sam_exclusions	`usgsa-s4mr5ctbv`	2024-06-14
`LegalEntity:name`	VTB PENSION ADMINISTRATOR, LIMITED	eng	us_sam_exclusions	`usgsa-s4mr5cs64`	2024-06-14
`LegalEntity:name`	VTB PENSION ADMINISTRATOR, LTD	eng	us_sam_exclusions	`usgsa-s4mr5cz5z`	2024-06-14
`LegalEntity:notes`	(also VTB PENSION ADMINISTRATOR, LTD, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR, VTB PENSIONNY ADMINISTRATOR, OOO)	eng	us_sam_exclusions	`usgsa-s4mr5ctbv`	2025-07-23
`LegalEntity:notes`	(also VTB PENSION ADMINISTRATOR, LIMITED)	eng	us_sam_exclusions	`usgsa-s4mr5cz60`	2025-07-23
`LegalEntity:notes`	(also VTB PENSION ADMINISTRATOR, LIMITED)	eng	us_sam_exclusions	`usgsa-s4mr5cz5z`	2025-07-23
`LegalEntity:notes`	(also VTB PENSION ADMINISTRATOR, LIMITED)	eng	us_sam_exclusions	`usgsa-s4mr5cz61`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ctbv`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cs64`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cz5z`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cz60`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cz61`	2025-12-29
`LegalEntity:uniqueEntityId`	M1PWBJ16EUM4	eng	us_sam_exclusions	`usgsa-s4mr5cs64`	2024-12-03
`LegalEntity:uniqueEntityId`	J1M6S9D8DK17	eng	us_sam_exclusions	`usgsa-s4mr5cz60`	2024-12-03
`LegalEntity:uniqueEntityId`	XLWMUKWBDJZ1	eng	us_sam_exclusions	`usgsa-s4mr5ctbv`	2024-12-03
`LegalEntity:uniqueEntityId`	JDT6DZ2HE4X9	eng	us_sam_exclusions	`usgsa-s4mr5cz61`	2024-12-03
`LegalEntity:uniqueEntityId`	NEZJEVJ1LEW7	eng	us_sam_exclusions	`usgsa-s4mr5cz5z`	2024-12-03

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