Keep updated
Get in touch
Canonical ID: NK-jEQooMMnT3ky8j4QACFbhs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 11 Lit. A Degtyarny Lane, St Petersburg 191144, Russia | nz_russia_sanctions | nz-ru-ban-3-vtb-bank | ||||
Organization:address | Российская Федерация, 191144, г. Санкт-Петербург, пер. Дегтярный, д. 11, литер А | ukr | ua_nsdc_sanctions | ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo | |||
Organization:address | Російська Федерація, 191144, м. Санкт-Петербург, пров. Дігтярний, буд. 11, літер А | ukr | ua_nsdc_sanctions | ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo | |||
LegalEntity:address | 11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144 | eng | gb_hmt_sanctions | gb-hmt-14195 | |||
Organization:address | 11 Lit A, Degtyarnyy Pereulok, St. Petersburg, Russia, 191144 | eng | gb_coh_disqualified | gb-coh-0wx-s8lrulo1pcuonekaz75tsj0 | |||
Organization:address | Vorontsovskaya Str., 43, Moscow, RUSSIAN FEDERATION, 109044 | eu_fsf | eu-fsf-eu-8058-21 | ||||
Organization:address | THE TAJ MAHAL HOTEL FLOOR MEZZANINE 1 MANSINGH ROAD NEW DELHI 110011 INDIA | eng | iso9362_bic | bic-VTBRINDD | |||
Organization:address | THE TAJ MAHAL HOTEL FLOOR MEZZANINE 1 MANSINGH ROAD NEW DELHI NEW DELHI 110011 INDIA | eng | iso9362_bic | bic-VTBRINDD | |||
Organization:address | 43, VORONTSOVSKAYA UL. MOSCOW 109044 MOSCOW RUSSIAN FEDERATION | eng | iso9362_bic | bic-VTBRRUMM | |||
Organization:address | LIT. A, DEGTYARNY PEREULOK 11 ST. PETERSBURG 191144 RUSSIAN FEDERATION | eng | iso9362_bic | bic-VTBRRUMM | |||
LegalEntity:address | 29 Bolshaya Morskaya St., St. Petersburg, 190000, Russian Federation | jpn | jp_mof_sanctions | ja-mof-c1bf9db0a65ee9bdae422bb36f06edfdaba96bda | |||
Organization:address | Degtyarnyy - Pereulok, 11a, Saint Pétersbourg, 191144, - Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-4515 | |||
Organization:address | Vorontsovskaya Str., 43, Moscou, 109044, | fra | fr_tresor_gels_avoir | fr-ga-4515 | |||
Company:address | 191144, г. Санкт-Петербург, Дегтярный переулок, д. 11, лит. А | rus | ru_cbr_banks | ru-bik-044525187 | |||
Company:address | 191144, г. Санкт-Петербург, Дегтярный переулок, д.11. лит. А | rus | ru_cbr_banks | ru-bik-044525187 | |||
LegalEntity:address | 11 Lit. A Degtyarny Lane, St Petersburg 191144, Russia | au_dfat_sanctions | au-dfat-6772-vtb-bank | ||||
LegalEntity:address | 1266 Nanjing Xilu Street, Jingan District Shanghai 200040 China | tw_shtc | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | ||||
LegalEntity:address | 18 BC, CITIC Building, 19 Jianguomenwai Dajie Beijing 100004 China | tw_shtc | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | ||||
LegalEntity:address | The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road New Delhi 110001 India | tw_shtc | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | ||||
LegalEntity:address | 11, lit A, Degtyarnyy pereulok St. Petersburg 191144 Russia | tw_shtc | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | ||||
LegalEntity:address | 29, Bolshaya Morskaya str. St. Petersburg 190000 Russia | tw_shtc | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | ||||
LegalEntity:address | Vorontsovskaya Str 43 Moscow 109147 Russia | tw_shtc | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | ||||
LegalEntity:address | 43, Vorontsovskaya str. Moscow 109044 Russia | tw_shtc | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | ||||
LegalEntity:address | 11 litera, per. Degtyarny St. Petersburg 191144 Russia | tw_shtc | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | ||||
LegalEntity:address | 37 Plyushchikha ul. Moscow 119121 Russia | tw_shtc | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | ||||
LegalEntity:address | Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya Moscow 123317 Russia | tw_shtc | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | ||||
LegalEntity:address | str. 1, 43, ul. Vorontsovskaya Moscow 109147 Russia | tw_shtc | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | ||||
LegalEntity:address | 43, bld.1, Vorontsovskaya str. Moscow 109147 Russia | tw_shtc | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | ||||
LegalEntity:address | Degtyarnyy Pereulok, 11a, Saint Petersburg, 191144, Russian Federation | ch_seco_sanctions | ch-seco-54340 | ||||
LegalEntity:address | Vorontsovskaya Str., 43, Moscow, Russian Federation, 109044 | ch_seco_sanctions | ch-seco-54340 | ||||
Company:address | Moskva, Russia | gem_energy_ownership | gem-own-e100001010819 | ||||
Company:address | Дегтярный переулок, д. 11, лит. А, Санкт-Петербург, SPE, 191144 | rus | ext_gleif | lei-253400V1H6ART1UQ0N98 | |||
Company:address | Дегтярный переулок, д.11, лит. А, Санкт-Петербург, SPE, 191144 | rus | ext_gleif | lei-253400V1H6ART1UQ0N98 | |||
Company:address | LOBBY, MEZZANINE FLOOR, THE TAJ MAHAL HOTEL, NEW DELHI - 110001, DL | eng | ext_gleif | lei-335800LW6BBDNFASPG17 | |||
Company:address | Дегтярный переулок, д.11, лит. А, Санкт-Петербург, SPE, 191144 | eng | ext_gleif | lei-335800LW6BBDNFASPG17 | |||
Company:address | 43, Vorontsovskaya str., Moscow, 109044 | eng | us_ofac_sdn | ofac-17013 | |||
Company:address | 37 Plyushchikha ul., Moscow, 119121 | eng | us_ofac_sdn | ofac-17013 | |||
Company:address | Vorontsovskaya Str 43, Moscow, 109147 | eng | us_ofac_sdn | ofac-17013 | |||
Company:address | 18 BC, CITIC Building, 19 Jianguomenwai Dajie, 100004 Beijing | eng | us_ofac_sdn | ofac-17013 | |||
Company:address | Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow, 123317 | eng | us_ofac_sdn | ofac-17013 | |||
Company:address | 1266 Nanjing Xilu Street, Jingan District, 200040 Shanghai | eng | us_ofac_sdn | ofac-17013 | |||
Company:address | 29, Bolshaya Morskaya str., St. Petersburg, 190000 | eng | us_ofac_sdn | ofac-17013 | |||
Company:address | 11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144 | eng | us_ofac_sdn | ofac-17013 | |||
Company:address | The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi - 110001 | eng | us_ofac_sdn | ofac-17013 | |||
Company:address | 11 litera, per. Degtyarny, St. Petersburg, 191144 | eng | us_ofac_sdn | ofac-17013 | |||
Company:address | str. 1, 43, ul. Vorontsovskaya, Moscow, 109147 | eng | us_ofac_sdn | ofac-17013 | |||
Company:address | 43, bld.1, Vorontsovskaya str., Moscow, 109147 | eng | us_ofac_sdn | ofac-17013 | |||
Company:address | 29, Bolshaya Morskaya str., St. Petersburg, 190000 | eng | us_ofac_cons | ofac-17013 | |||
Company:address | 43, Vorontsovskaya str., Moscow, 109044 | eng | us_ofac_cons | ofac-17013 | |||
Company:address | 18 BC, CITIC Building, 19 Jianguomenwai Dajie, 100004 Beijing | eng | us_ofac_cons | ofac-17013 | |||
Company:address | str. 1, 43, ul. Vorontsovskaya, Moscow, 109147 | eng | us_ofac_cons | ofac-17013 | |||
Company:address | 1266 Nanjing Xilu Street, Jingan District, 200040 Shanghai | eng | us_ofac_cons | ofac-17013 | |||
Company:address | 11 litera, per. Degtyarny, St. Petersburg, 191144 | eng | us_ofac_cons | ofac-17013 | |||
Company:address | Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow, 123317 | eng | us_ofac_cons | ofac-17013 | |||
Company:address | 43, bld.1, Vorontsovskaya str., Moscow, 109147 | eng | us_ofac_cons | ofac-17013 | |||
Company:address | 11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144 | eng | us_ofac_cons | ofac-17013 | |||
Company:address | The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi - 110001 | eng | us_ofac_cons | ofac-17013 | |||
Company:address | Vorontsovskaya Str 43, Moscow, 109147 | eng | us_ofac_cons | ofac-17013 | |||
Company:address | 37 Plyushchikha ul., Moscow, 119121 | eng | us_ofac_cons | ofac-17013 | |||
Organization:address | 11, lit A, Degtyarnyy pereulok, St. Petersburg, Russia, 191144 | eng | gb_fcdo_sanctions | gb-fcdo-rus0250 | |||
LegalEntity:address | 29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000 | eng | us_sam_exclusions | usgsa-s4mrtyd17 | |||
LegalEntity:address | 29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000 | eng | us_sam_exclusions | usgsa-s4mrtyd16 | |||
LegalEntity:address | 29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000 | eng | us_sam_exclusions | usgsa-s4mrtyd0r | |||
LegalEntity:address | 29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000 | eng | us_sam_exclusions | usgsa-s4mrtyd0v | |||
LegalEntity:address | 29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000 | eng | us_sam_exclusions | usgsa-s4mrtyd4d | |||
LegalEntity:address | 29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000 | eng | us_sam_exclusions | usgsa-s4mrtyd0m | |||
LegalEntity:address | 29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000 | eng | us_sam_exclusions | usgsa-s4mrtyd19 | |||
Company:address | ПЕР. ДЕГТЯРНЫЙ Д. 11 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 191144 | ext_ru_egrul | ru-inn-7702070139 | ||||
LegalEntity:address | 29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000 | eng | us_sam_exclusions | usgsa-s4mrtyd0p | |||
LegalEntity:address | 29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000 | eng | us_sam_exclusions | usgsa-s4mrtyd0w | |||
LegalEntity:address | 29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000 | eng | us_sam_exclusions | usgsa-s4mrtyd1d | |||
LegalEntity:address | 29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000 | eng | us_sam_exclusions | usgsa-s4mrtyd1b | |||
LegalEntity:address | 29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000 | eng | us_sam_exclusions | usgsa-s4mrtyd1c | |||
LegalEntity:address | 29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000 | eng | us_sam_exclusions | usgsa-s4mrtyd18 | |||
LegalEntity:address | 29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000 | eng | us_sam_exclusions | usgsa-s4mrtyd0n | |||
LegalEntity:address | 29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000 | eng | us_sam_exclusions | usgsa-s4mr5cs3v | |||
LegalEntity:address | 29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000 | eng | us_sam_exclusions | usgsa-s4mr5ct8k | |||
LegalEntity:address | 29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000 | eng | us_sam_exclusions | usgsa-s4mrtyd0k | |||
LegalEntity:address | 29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000 | eng | us_sam_exclusions | usgsa-s4mrtyd0q | |||
LegalEntity:address | 29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000 | eng | us_sam_exclusions | usgsa-s4mrtyd0j | |||
LegalEntity:address | 29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000 | eng | us_sam_exclusions | usgsa-s4mrtyd0l | |||
LegalEntity:address | 29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000 | eng | us_sam_exclusions | usgsa-s4mrtyg25 | |||
Organization:address | Vorontsovskaya Str., 43, Moscou, 109044, RUSSIE | fra | mc_fund_freezes | mc-freezes-7a45ef244ffe63084df3f1d8447bc239c73746f9 | |||
Company:address | Per. Degtyarnyi, D. 11 Liter A, SAINT PETERSBURG, SAINT PETERSBURG, 191144, Russia | permid | lei-253400V1H6ART1UQ0N98 | ||||
Company:address | Ul. Vorontsovskaya, D.43, Str.1, MOSCOW, MOSCOW, 109147, Russia | permid | lei-253400V1H6ART1UQ0N98 | ||||