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LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS

Sanctioned entity

LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS · LLC VTB INFRASTRUCTURE INVESTMENTS · Tovarystvo z obmezhenoiu vidpovidalnistiu "VTB Infrastrukturni investytsiyi" · VTB INFRASTRUKTURNYE INVESTITSII · VTB Infrastrukturnye Investitsii OOO · 3 more...				[sources]
Other name	LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS · LLC VTB Infrastructure Investments · Limited Liability Company "VTB Infrastructure Investments" · VTB INFRASTRUKTURNYE INVESTITSII LLC VTB INFRASTRUCTURE INVESTMENTS · VTB Infrastrukturnye Investitsii · 3 more...				[sources]
Incorporation date	2012-05-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`09824582`				[sources]
INN	`7703768889`				[sources]
KPP	`770301001`				[sources]
LEI	2534009HHJJVB6D9NN79				[sources]
OGRN	`1127746409801`				[sources]
PermID	`5039191058`				[sources]
Registration number	`1127746409801` · `SN9AG5L9W873` · `SPHFG9GQBNE5` · `UZ33UPDVXRM4`				[sources]
Sector	Other business support service activities n.e.c.				[sources]
Tax Number	`7703768889`				[sources]
Status	ACTIVE · Active				[sources]
Address	12, Presnenskaya Embankment, Moscow, RU-MOW, 123112 · PRESNENSKAY NAB D. 10, FLOOR 15, POMESHCHENIE III, MOSCOW, RUS, 123112 · Presnenskay Nab D. 10, Floor 15, Pomeshchenie III, 123112 Moscow · Presnenskaya Naberezhnaya, Dom 12, Etazh 20 Mesto 20.41V, MOSCOW, MOSCOW, 123112, Russia · Presnenskaya naberezhnaya, dom 12, etazh 20, mesto 20.41V, MOSCOW, MOSCOW, 123112, Russia · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2022-01-01

Relationships

Address
Full address	Country
Presnenskay Nab D. 10, Floor 15, Pomeshchenie III, 123112 Moscow	Russia
d. 12 etazh 20 Mesto 20.41V, naberezhnaya Presnenskaya, 123112 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ЛОГИСТИКА	99.899999997104	2021-07-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ИНФРАСТРУКТУРА	99.9	2021-07-14	-

Directors
Director	Role	Start date	End date
ТИМУР ВАХАЕВИЧ НАСАРДИНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-11	-

Owners
Owner	Percentage held	Start date	End date
VTB Bank	100	2012-05-28	2023-01-24
VTB Bank	100	2012-05-28	2023-01-24
VTB Bank	-	-	-
VTB Bank	100	2012-05-28	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

US SAM Procurement Exclusions119,108

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

United States · GSA

External databases

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

Legal Entity Identifier (LEI) Reference Data214,571

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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

Source data IDs: lei-2534009HHJJVB6D9NN79 · ua-nsdc-23528-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-infrastrukturni-investicii · usgsa-s4mrnf941 · ofac-40198 · ua-nabc-company-7104-limited-liability-company-vtb-infrastructure-investments · usgsa-s4mrtyfyt · usgsa-s4mrtyfzl · NK-3ZwCFVSVZqPBENmfTCNd3K · ua-nazk-company-7104 · ru-inn-7703768889

For experts: raw data explorer

Factsheet Data sources

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