Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS

Canonical ID: NK-efbbaeGKZe4Tf6VGBj2VTQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressНАБ ПРЕСНЕНСКАЯ Д. 10 СТР. 1, Г.МОСКВА, 123112ext_ru_egrulru-inn-9701034653
LegalEntity:addressNAB. PRESNENSKAYA D. 10, BLOK S, FLOOR 16, MOSCOW, 123112engus_sam_exclusionsusgsa-s4mrtycs7
Company:addressvn. ter. g. munitsipal'nyi okrug Presnenskiy, Nab. Presnenskaya, dom 10, str.1, etazh 39, pomeshch.I, MOSCOW, MOSCOW, 123112, Russiapermidpermid-5056411937
Company:addressMunitsipal'nyi Okrug Presnenskiy Vn.Ter.G., Presnenskaya Nab., D. 10, Str. 1, Etazh 39, Pomeshch. I, MOSCOW, MOSCOW, 123112, Russiapermidpermid-5056411937
Organization:address123112, Російська Федерація, м. Москва, наб. Преснінська, буд. 10 (будова 1, поверх 39, приміщ. I)ukrua_nsdc_sanctionsua-nsdc-18527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-foreks
LegalEntity:addressNAB. PRESNENSKAYA D. 10, BLOK S, FLOOR 16, MOSCOW, 123112engus_sam_exclusionsusgsa-s4mrky6l1
Organization:addressNab. Presnenskaya D. 10, Blok S, Floor 16, Moscow, 123112engus_ofac_sdnofac-34536
LegalEntity:addressNab. Presnenskaya D. 10, Blok S, Floor 16 Moscow 123112 Russiatw_shtctw-shtc-e7f5e9a3509578f401d5d9600550edf3b024f4d6
LegalEntity:addressNAB. PRESNENSKAYA D. 10, BLOK S, FLOOR 16, MOSCOW, 123112engus_sam_exclusionsusgsa-s4mrtycs6
Company:addressНАБ. ПРЕСНЕНСКАЯ Д. 10 СТР. 1, Г.МОСКВА, 123112ext_ru_egrulru-inn-9701034653
Organization:addressEntityaddr-0141282c7148e0cfa67a877214603fb7c27f0c3dus_ofac_sdnofac-34536
LegalEntity:aliasVTB FOREKS OOOtw_shtctw-shtc-e7f5e9a3509578f401d5d9600550edf3b024f4d6
Organization:aliasVTB Foreksengus_ofac_sdnofac-34536
Organization:aliasVTB Foreks OOOengus_ofac_sdnofac-34536
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu VTB Foreksua_nsdc_sanctionsua-nsdc-18527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-foreks
LegalEntity:aliasVTB FOREKStw_shtctw-shtc-e7f5e9a3509578f401d5d9600550edf3b024f4d6
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycs7
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrky6l1
Organization:countryruus_ofac_sdnofac-34536
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycs6
Company:countryrupermidpermid-5056411937
LegalEntity:countryrutw_shtctw-shtc-e7f5e9a3509578f401d5d9600550edf3b024f4d6
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycs7
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycs6
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6l1
Company:idf42a91139039e3cffaef8dd2ac8dbd18f4b9e0efpermidpermid-5056411937
LegalEntity:id508fd87729840d57aed2cdd1dc31eedd901fa16cus_sam_exclusionsusgsa-s4mrtycs7
LegalEntity:id9778b64f60c87927b361ff6f5d4860eff7699feaus_sam_exclusionsusgsa-s4mrtycs6
Company:id732111f4e4d1362231f399b3bc77adfcedf49e17ext_ru_egrulru-inn-9701034653
LegalEntity:id6357aa0ed83f57e1bcb48e806cbff42e324e5523tw_shtctw-shtc-e7f5e9a3509578f401d5d9600550edf3b024f4d6
Organization:idcafb0c1c9d62bb1043aa1be4b3e13c9e29c2e030us_ofac_sdnofac-34536
Organization:id9c900d46a081a7d4c227bb568f3af73cd1a5a13bus_trade_cslofac-34536
LegalEntity:id462e745ebb8e6bfa1faabb698c8acc0fa0f81119us_sam_exclusionsusgsa-s4mrky6l1
Organization:id3fd32867c29c3a1c578ca8f9e5fd43bbd2eafe61ua_nsdc_sanctionsua-nsdc-18527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-foreks
Company:incorporationDate2016-03-15permidpermid-5056411937
Company:incorporationDate2016-03-15ext_ru_egrulru-inn-9701034653
Organization:incorporationDate2016-03-15us_ofac_sdnofac-34536
Organization:innCode9701034653ua_nsdc_sanctionsua-nsdc-18527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-foreks
Company:innCode9701034653ext_ru_egrulru-inn-9701034653
Company:jurisdictionruext_ru_egrulru-inn-9701034653
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-foreks
Company:jurisdictionrupermidpermid-5056411937
Company:kppCode770301001ext_ru_egrulru-inn-9701034653
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9701034653
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-34536
LegalEntity:nameVTB FOREKSengus_sam_exclusionsusgsa-s4mrtycs6
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKStw_shtctw-shtc-e7f5e9a3509578f401d5d9600550edf3b024f4d6
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKSus_trade_cslofac-34536
Company:nameVtb Foreks OOOpermidpermid-5056411937
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ФОРЕКСext_ru_egrulru-inn-9701034653
LegalEntity:nameVTB FOREKS OOOengus_sam_exclusionsusgsa-s4mrtycs7
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKSengus_ofac_sdnofac-34536
Organization:nameОбщество с ограниченной ответственностью ВТБ Форексua_nsdc_sanctionsua-nsdc-18527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-foreks
Organization:nameVTB Forex LLCua_nsdc_sanctionsua-nsdc-18527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-foreks
Organization:nameТовариство з обмеженою відповідальністю ВТБ Форексua_nsdc_sanctionsua-nsdc-18527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-foreks
Organization:nameТовариство з обмеженою відповідальністю ВТБ Форексukrua_nsdc_sanctionsua-nsdc-18527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-foreks
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKSengus_sam_exclusionsusgsa-s4mrky6l1
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS)engus_sam_exclusionsusgsa-s4mrtycs7
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS)engus_sam_exclusionsusgsa-s4mrtycs6
LegalEntity:notes(also VTB FOREKS, VTB FOREKS OOO)engus_sam_exclusionsusgsa-s4mrky6l1
Organization:ogrnCode1167746257755ua_nsdc_sanctionsua-nsdc-18527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-foreks
Company:ogrnCode1167746257755ext_ru_egrulru-inn-9701034653
Company:permId5056411937permidpermid-5056411937
Company:phone+74957846101permidpermid-5056411937
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-foreks
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34536
Organization:registrationNumber1167746257755engus_ofac_sdnofac-34536
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34536us_ofac_sdnofac-34536
Company:sourceUrl https://permid.org/1-5056411937permidpermid-5056411937
Company:statusActivepermidpermid-5056411937
Organization:taxNumber9701034653engus_ofac_sdnofac-34536
Organization:topicssanctionus_trade_cslofac-34536
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtycs6
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-foreks
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6l1
LegalEntity:topicsexport.controltw_shtctw-shtc-e7f5e9a3509578f401d5d9600550edf3b024f4d6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtycs7
Organization:topicssanctionus_ofac_sdnofac-34536
LegalEntity:uniqueEntityIdN33RGNU3ZGB3engus_sam_exclusionsusgsa-s4mrtycs6
LegalEntity:uniqueEntityIdN34SUJ5PJ7T9engus_sam_exclusionsusgsa-s4mrtycs7
LegalEntity:uniqueEntityIdC1UFDDB5BAB5engus_sam_exclusionsusgsa-s4mrky6l1
Company:website https://vtbforex.ru/permidpermid-5056411937
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