Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:addressNab. Presnenskaya D. 10, Blok S, Floor 16, 123112 Moscowengus_ofac_sdnofac-34536
LegalEntity:addressNAB. PRESNENSKAYA D. 10, BLOK S, FLOOR 16, MOSCOW, RUS, 123112engus_sam_exclusionsusgsa-s4mrtycs6
Company:addressНАБ. ПРЕСНЕНСКАЯ Д. 10 СТР. 1, Г.МОСКВА, 123112ext_ru_egrulru-inn-9701034653
Company:addressvn. ter. g. munitsipal'nyi okrug Presnenskiy, Nab. Presnenskaya, dom 10, str.1, etazh 39, pomeshch.I, MOSCOW, MOSCOW, 123112, Russiapermidpermid-5056411937
LegalEntity:addressNAB. PRESNENSKAYA D. 10, BLOK S, FLOOR 16, MOSCOW, RUS, 123112engus_sam_exclusionsusgsa-s4mrky6l1
Company:addressMunitsipal'nyi Okrug Presnenskiy Vn.Ter.G., Presnenskaya Nab., D. 10, Str. 1, Etazh 39, Pomeshch. I, MOSCOW, MOSCOW, 123112, Russiapermidpermid-5056411937
Company:addressНАБ ПРЕСНЕНСКАЯ Д. 10 СТР. 1, Г.МОСКВА, 123112ext_ru_egrulru-inn-9701034653
LegalEntity:addressNAB. PRESNENSKAYA D. 10, BLOK S, FLOOR 16, MOSCOW, RUS, 123112engus_sam_exclusionsusgsa-s4mrtycs7
LegalEntity:addressNab. Presnenskaya D. 10 Moscow 123112 Russiatw_shtctw-shtc-e7f5e9a3509578f401d5d9600550edf3b024f4d6
Organization:addressEntityaddr-b017b2e72b0de238a7b0aa0f0c74918a9da9a759engus_ofac_sdnofac-34536
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu VTB Foreksua_nsdc_sanctionsua-nsdc-18527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-foreks
Organization:aliasVTB Foreksengus_ofac_sdnofac-34536
LegalEntity:aliasVTB FOREKStw_shtctw-shtc-e7f5e9a3509578f401d5d9600550edf3b024f4d6
LegalEntity:aliasVTB FOREKS OOOtw_shtctw-shtc-e7f5e9a3509578f401d5d9600550edf3b024f4d6
Organization:aliasVTB Foreks OOOengus_ofac_sdnofac-34536
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycs7
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6l1
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycs6
LegalEntity:countryrutw_shtctw-shtc-e7f5e9a3509578f401d5d9600550edf3b024f4d6
Organization:countryruengus_ofac_sdnofac-34536
Company:countryrupermidpermid-5056411937
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycs7
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6l1
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycs6
Organization:id9c900d46a081a7d4c227bb568f3af73cd1a5a13bus_trade_cslofac-34536
LegalEntity:id72073076fd560db0dab75715fed219ef22384955tw_shtctw-shtc-e7f5e9a3509578f401d5d9600550edf3b024f4d6
Company:id732111f4e4d1362231f399b3bc77adfcedf49e17ext_ru_egrulru-inn-9701034653
Organization:idf365c689567e0bac9748f990ad417220e87fff6aua_nsdc_sanctionsua-nsdc-18527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-foreks
LegalEntity:id1def0d890b4754cdaa41687071a5ec4ffc24fb1fengus_sam_exclusionsusgsa-s4mrtycs7
LegalEntity:id77d19ced258c1231476799934a33ec7791819a3bengus_sam_exclusionsusgsa-s4mrtycs6
LegalEntity:id2fb3d455557cd2033e030af91a2176f64e8f2857engus_sam_exclusionsusgsa-s4mrky6l1
Company:idf42a91139039e3cffaef8dd2ac8dbd18f4b9e0efpermidpermid-5056411937
Organization:id2a1e65354cd29ddb66ae26c881020238f89c4d83engus_ofac_sdnofac-34536
Organization:incorporationDate2016-03-15engus_ofac_sdnofac-34536
Company:incorporationDate2016-03-15permidpermid-5056411937
Company:incorporationDate2016-03-15ext_ru_egrulru-inn-9701034653
Organization:innCode9701034653ua_nsdc_sanctionsua-nsdc-18527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-foreks
Company:innCode9701034653ext_ru_egrulru-inn-9701034653
Company:jurisdictionrupermidpermid-5056411937
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-foreks
Company:jurisdictionruext_ru_egrulru-inn-9701034653
Company:kppCode770301001ext_ru_egrulru-inn-9701034653
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9701034653
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-34536
Company:nameVtb Foreks OOOpermidpermid-5056411937
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKSengus_sam_exclusionsusgsa-s4mrky6l1
LegalEntity:nameVTB FOREKSengus_sam_exclusionsusgsa-s4mrtycs6
LegalEntity:nameVTB FOREKS OOOengus_sam_exclusionsusgsa-s4mrtycs7
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKSengus_ofac_sdnofac-34536
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ФОРЕКСext_ru_egrulru-inn-9701034653
Organization:nameТовариство з обмеженою відповідальністю ВТБ Форексukrua_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:nameОбщество с ограниченной ответственностью ВТБ Форексua_nsdc_sanctionsua-nsdc-18527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-foreks
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKStw_shtctw-shtc-e7f5e9a3509578f401d5d9600550edf3b024f4d6
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKSus_trade_cslofac-34536
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
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS)engus_sam_exclusionsusgsa-s4mrtycs7
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=34536engus_ofac_sdnofac-34536
Company:sourceUrl https://permid.org/1-5056411937permidpermid-5056411937
Company:statusActivepermidpermid-5056411937
Organization:taxNumber9701034653engus_ofac_sdnofac-34536
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-foreks
Organization:topicssanctionengus_ofac_sdnofac-34536
LegalEntity:topicsexport.controltw_shtctw-shtc-e7f5e9a3509578f401d5d9600550edf3b024f4d6
Organization:topicssanctionus_trade_cslofac-34536
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycs7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6l1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycs6
LegalEntity:uniqueEntityIdN33RGNU3ZGB3engus_sam_exclusionsusgsa-s4mrtycs6
LegalEntity:uniqueEntityIdC1UFDDB5BAB5engus_sam_exclusionsusgsa-s4mrky6l1
LegalEntity:uniqueEntityIdN34SUJ5PJ7T9engus_sam_exclusionsusgsa-s4mrtycs7
Company:website https://vtbforex.ru/permidpermid-5056411937
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