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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT · Tovarystvo z obmezhenoiu vidpovidalnistiu VTB Proekt · VTB PROEKT OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ПРОЕКТ · ООО ВТБ ПРОЕКТ · | [sources] | |||
| Other name | Limited Liability Company VTB Project · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT · VTB PROEKT OOO · VTB Proekt OOO · ООО ВТБ Проект · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7710907460 | [sources] | |||
| KPP | 770901001 | [sources] | |||
| OGRN | 1127746118752 | [sources] | |||
| Registration number | 1127746118752 · SP5SX2KCBEV3 · UZZ7NC31FHZ3 | [sources] | |||
| Sector | Financial leasing · Real estate activities on a fee or contract basis | [sources] | |||
| Tax Number | 7710907460 | [sources] | |||
| Unique Entity ID | SP5SX2KCBEV3 · UZZ7NC31FHZ3 | [sources] | |||
| Address | D. 43 STR. 1, UL. VORONTSOVSKAYA, MOSCOW, RUS, 109147 · d. 43 str. 1, ul. Vorontsovskaya, 109147 Moscow · Російська Федерація, 109147, м. Москва, вул. Воронцовська, буд. 43 (будова 1) · УЛ. ВОРОНЦОВСКАЯ Д. 43 СТР. 1, МОСКВА, 109147 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtyfz8 · ua-nazk-company-7108 · ua-nsdc-23532-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-proekt · ru-inn-7710907460 · ofac-40208 · rupep-company-13218 · ua-nabc-company-7108-obshchestvo-s-ogranichennoi-otvetstvennostyu-proekt · usgsa-s4mrnf94cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 43 korp. 1 ul. Vorontsovskaya, 109147 Moscow · d. 43 str. 1, ul. Vorontsovskaya, 109147 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ВТБ ЭКОЛОГИЯ" | 75 | - | ||
| ООО "ГЛАВКИНО" | 100 | - | ||
| ООО "ИНВЕСТИЦИОННЫЙ КАПИТАЛ" | 99.99 | - | ||
| ООО "ПЛАЗА" | 0.01 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНАСТАСИЯ ВИКТОРОВНА МЕРЕНКОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||