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JOINT STOCK COMPANY VTB DEVELOPMENT

Sanctioned entity

JOINT STOCK COMPANY VTB DEVELOPMENT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO VTB DEVELOPMENT · AO VTB DEVELOPMENT · Aktsionerne tovarystvo VTB Development · JOINT STOCK COMPANY VTB DEVELOPMENT · VTB DEVELOPMENT AO · 6 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO VTB DEVELOPMENT · AO VTB DEVELOPMENT · AO VTB Development · Aktsionernoe Obshchestvo VTB Development · JOINT STOCK COMPANY VTB DEVELOPMENT · 6 more...				[sources]
Incorporation date	2005-07-07 · 2005-07-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7838327945`				[sources]
KPP	`784201001`				[sources]
OGRN	`1057811461091`				[sources]
PermID	`5000020465`				[sources]
Phone	+78123292219				[sources]
Registration number	`1057811461091` · `SNFQWWF4AKT3` · `SNHXRMB29VN7` · `SNNWB7MV3JF8` · `UZ3EWLA9L4D1`				[sources]
Sector	Non-specialized wholesale trade				[sources]
Tax Number	`7838327945`				[sources]
Unique Entity ID	`SNFQWWF4AKT3` · `SNHXRMB29VN7` · `SNNWB7MV3JF8` · `UZ3EWLA9L4D1`				[sources]
Website	www.vtb-development.ru				[sources]
Status	Active				[sources]
Address	Pereulok Degtiarnyi 11a, Room 560, SAINT PETERSBURG, SAINT PETERSBURG, 191144, Russia · Pereulok Degtyarnyy, Dom 11, Lit A, Komnata 560, SAINT PETERSBURG, SAINT PETERSBURG, 191144, Russia · UL. B. MORSKAYA D. 30, SAINT PETERSBURG, RUS, 190000 · Ul. B. Morskaya D. 30, 190000 Saint Petersburg · d. 11 litera A kom 560, per. Degtyarny, 191144 St. Petersburg · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. B. Morskaya D. 30, 190000 Saint Petersburg	Russia
d. 11 litera A kom 560, per. Degtyarny, 191144 St. Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕНЕРАЛЬНАЯ УПРАВЛЯЮЩАЯ КОМПАНИЯ " "Д.У. "ЗАКРЫТОГО ПАЕВОГО ИНВЕСТИЦИОННОГО ФОНДА НЕДВИЖИМОСТИ "РАЗВИТИЕ ЮГА РОССИИ"	6.668	2007-12-25	2021-07-15
ООО "КОНГРЕСС-ЦЕНТР "КОНСТАНТИНОВСКИЙ"	20	2008-09-12	2016-07-15
ООО "МОСКОВСКАЯ ИПОТЕКА"	-	2007-12-24	2009-03-25
ООО "ЕНИСЕЙСКИЙ ФАНЕРНЫЙ КОМБИНАТ"	0.732	2008-04-02	2018-09-28
ООО "ПУШНИНА ПРИБАЛТИКИ"	18	2008-07-25	2017-09-05
ООО ВТБ ДЕВЕЛОПМЕНТ	98.3	2020-07-20	-
ООО ФИРМА "МАРС-М"	-	2008-08-12	2020-08-05
ООО "АФИНА"	99.9	2014-04-16	-

Directors
Director	Role	Start date	End date
АНДРЕЙ ВИТАЛЬЕВИЧ КИСЕЛЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-02	-

Owners
Owner	Percentage held	Start date	End date
VTB Bank Sanctioned entity	-	-	-
VTB Bank Sanctioned entity	-	2021-06-25	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-12-15	-
TREAS-OFAC	Reciprocal	2022-12-15	-
TREAS-OFAC	Reciprocal	2022-12-15	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-12-15	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22

Data sources

US SAM Procurement Exclusions112,230

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,388

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,259

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,189

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)174,374

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtyfyv · ua-nazk-company-7101 · permid-5000020465 · usgsa-s4mrtyfyx · ru-inn-7838327945 · ua-nsdc-23524-akcionerne-tovaristvo-vtb-development · ua-nabc-company-7101-joint-stock-company-vtb-development · usgsa-s4mrnf942 · rupep-company-11043 · usgsa-s4mrtyfyw · ofac-40199

For experts: raw data explorer

Factsheet Data sources

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