Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING

Canonical ID: NK-UH9Cir2oJC6zruFjpuzryJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressНАБ. ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112ext_ru_egrulru-inn-7703408597
LegalEntity:addressNAB. PRESNENSKAYA D. 12, FLOOR 31 MESTO 31.147, MOSCOW, 123112engus_sam_exclusionsusgsa-s4mrtyfyz
LegalEntity:addressNAB. PRESNENSKAYA D. 12, FLOOR 31 MESTO 31.147, MOSCOW, 123112engus_sam_exclusionsusgsa-s4mrtyfz1
LegalEntity:addressNAB. PRESNENSKAYA D. 12, FLOOR 31 MESTO 31.147, MOSCOW, 123112engus_sam_exclusionsusgsa-s4mrtyfyy
LegalEntity:addressNAB. PRESNENSKAYA D. 12, FLOOR 31 MESTO 31.147, MOSCOW, 123112engus_sam_exclusionsusgsa-s4mrnf943
Organization:addressРосійська Федерація, 123112, м. Москва, набережна Пресненська, буд. 12 (пов. 31, місце 31.151)ukrua_nsdc_sanctionsua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans
Organization:addressNab. Presnenskaya D. 12, Floor 31 Mesto 31.147, 123112 Moscowengus_ofac_sdnofac-40200
Company:addressНАБ. ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112ext_ru_egrulru-inn-7703408237
Organization:addressEntityaddr-19662ad662613e6836af0f5d9eceb110b442686eengus_ofac_sdnofac-40200
Organization:aliasVTB Syrevye Tovary Kholding OOOengus_ofac_sdnofac-40200
Organization:aliasООО ВТБ Сырьевые Товары Холдингrusus_ofac_sdnofac-40200
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu VTB Syrovynni tovary Finansua_nsdc_sanctionsua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans
Organization:aliasObshchestvo S Organichennoi Otvetstvennostyu VTB Syrevye Tovary Kholdingengus_ofac_sdnofac-40200
Organization:aliasVTB Syryevye Tovary Kholdingengus_ofac_sdnofac-40200
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfyz
LegalEntity:countryrurusru_nsd_isinru-inn-7703408597
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrnf943
Organization:countryruengus_ofac_sdnofac-40200
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfyy
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfz1
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfyz
LegalEntity:createdAt2022-12-23engus_sam_exclusionsusgsa-s4mrnf943
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfyy
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfz1
LegalEntity:id573e55c4d11c7f91378403cf9a83ee2748d3d5a1engus_sam_exclusionsusgsa-s4mrtyfz1
Organization:idf308fac17954539b7065d05dcac10f269c687e34ua_nsdc_sanctionsua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans
Organization:idfbf072ed8a6a7d424822b54333c9021048be3803us_trade_cslofac-40200
LegalEntity:idc206250b471637fadee1edb2338222591d81f744engus_sam_exclusionsusgsa-s4mrtyfyy
LegalEntity:idf0d4c8096ef5be53e11523cdc08f73a027b68129engus_sam_exclusionsusgsa-s4mrnf943
Company:id9d5775d2dce72e7ce2f6d6653d8082f602fb3605ext_ru_egrulru-inn-7703408237
Company:id20ecb12b64573db735a56bce430c6d18b08c3a3fext_ru_egrulru-inn-7703408597
Organization:id50e673ac12505fd5e304d0ad21402c92aa860706engus_ofac_sdnofac-40200
LegalEntity:id3f536d4c548b7bba52c7ee67d2877ec0cb84b1daengus_sam_exclusionsusgsa-s4mrtyfyz
LegalEntity:id8d0196690f3630bdcf4257f40ff9649fda99678frusru_nsd_isinru-inn-7703408597
Company:incorporationDate2016-03-30ext_ru_egrulru-inn-7703408237
Organization:incorporationDate2016-03-30engus_ofac_sdnofac-40200
Company:incorporationDate2016-04-06ext_ru_egrulru-inn-7703408597
Company:innCode7703408597ext_ru_egrulru-inn-7703408597
LegalEntity:innCode7703408597rusru_nsd_isinru-inn-7703408597
Organization:innCode7703408597ua_nsdc_sanctionsua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans
Company:innCode7703408237ext_ru_egrulru-inn-7703408237
Company:jurisdictionruext_ru_egrulru-inn-7703408237
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans
Company:jurisdictionruext_ru_egrulru-inn-7703408597
Company:kppCode770301001ext_ru_egrulru-inn-7703408597
Company:kppCode770301001ext_ru_egrulru-inn-7703408237
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7703408597
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7703408237
LegalEntity:nameVTB SYREVYE TOVARY KHOLDING OOOengus_sam_exclusionsusgsa-s4mrtyfz1
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ СЫРЬЕВЫЕ ТОВАРЫ ХОЛДИНГext_ru_egrulru-inn-7703408237
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СЫРЬЕВЫЕ ТОВАРЫ ХОЛДИНГext_ru_egrulru-inn-7703408237
Organization:nameLimited Liability Company VTB Commodities Financeua_nsdc_sanctionsua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans
Organization:nameТовариство з обмеженою відповідальністю ВТБ Сировинні товари Фінансukrua_nsdc_sanctionsua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans
Organization:nameОбщество с ограниченной ответственностью ВТБ Сырьевые товары Финансua_nsdc_sanctionsua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDINGengus_sam_exclusionsusgsa-s4mrnf943
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDINGus_trade_cslofac-40200
LegalEntity:nameOBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU VTB SYREVYE TOVARY KHOLDINGengus_sam_exclusionsusgsa-s4mrtyfyy
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDINGengus_ofac_sdnofac-40200
LegalEntity:nameVTB SYRYEVYE TOVARY KHOLDINGengus_sam_exclusionsusgsa-s4mrtyfyz
LegalEntity:nameОбщество с ограниченной ответственностью ВТБ Сырьевые товары Финансrusru_nsd_isinru-inn-7703408597
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СЫРЬЕВЫЕ ТОВАРЫ ФИНАНСext_ru_egrulru-inn-7703408597
LegalEntity:notes(also OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU VTB SYREVYE TOVARY KHOLDING, VTB SYRYEVYE TOVARY KHOLDING, VTB SYREVYE TOVARY KHOLDING OOO)engus_sam_exclusionsusgsa-s4mrnf943
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING)engus_sam_exclusionsusgsa-s4mrtyfyy
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING)engus_sam_exclusionsusgsa-s4mrtyfyz
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING)engus_sam_exclusionsusgsa-s4mrtyfz1
Organization:ogrnCode1167746344248ua_nsdc_sanctionsua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans
Company:ogrnCode1167746344248ext_ru_egrulru-inn-7703408597
Company:ogrnCode1167746320213ext_ru_egrulru-inn-7703408237
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40200
Organization:registrationNumber1167746344248engus_ofac_sdnofac-40200
Organization:sectorNon-specialized wholesale tradeengus_ofac_sdnofac-40200
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40200engus_ofac_sdnofac-40200
Organization:taxNumber7703408597engus_ofac_sdnofac-40200
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtyfyz
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtyfz1
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrnf943
Organization:topicssanctionengus_ofac_sdnofac-40200
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtyfyy
Organization:topicssanctionus_trade_cslofac-40200
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans
LegalEntity:uniqueEntityIdSNYABVNVPWM1engus_sam_exclusionsusgsa-s4mrtyfz1
LegalEntity:uniqueEntityIdSNRBXNK2LGK6engus_sam_exclusionsusgsa-s4mrtyfyy
LegalEntity:uniqueEntityIdSNVRNZPUNY26engus_sam_exclusionsusgsa-s4mrtyfyz
LegalEntity:uniqueEntityIdUZ56SKLYKM57engus_sam_exclusionsusgsa-s4mrnf943
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