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LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE

Sanctioned entity

LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE · Tovarystvo z obmezhenoiu vidpovidalnistiu VTB Komertsiine finansuvannia · VTB COMMERCIAL FINANCE LLC · ООО ВТБ КОММЕРЧЕСКОЕ ФИНАНСИРОВАНИЕ · Товариство з обмеженою відповідальністю ВТБ Комерційне фінансування				[sources]
Other name	LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE · Limited Liability Company VTB Commercial Financing · VTB COMMERCIAL FINANCE LLC · VTB Commercial Finance LLC · ООО ВТБ Коммерческое Финансирование · 2 more...				[sources]
Incorporation date	2021-04-19				[sources]
Legal form	Financial Institution · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	INFO@vtb-cv.ru				[sources]
INN	`9703032732`				[sources]
KPP	`770301001`				[sources]
OGRN	`1217700186440`				[sources]
Registration number	`1217700186440` · `SP3ZTAH52VA9` · `UZU2ACK9GGN4`				[sources]
Tax Number	`9703032732`				[sources]
Unique Entity ID	`SP3ZTAH52VA9` · `UZU2ACK9GGN4`				[sources]
Address	NAB. PRESNENSKAYA D. 6, STR. 2, FLOOR 6, POMESHCH.1, MOSCOW, RUS, 123112 · Nab. Presnenskaya D. 6, Str. 2, Floor 6, Pomeshch.1, 123112 Moscow · НАБ ПРЕСНЕНСКАЯ Д. 6 СТР. 2, Г.Москва, 123112 · Російська Федерація, 123112, м. Москва, набережна Пресненська, буд. 6 (будова 2, пов. 6, приміщ. 1)				[sources]
Source link	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
Nab. Presnenskaya D. 6, Str. 2, Floor 6, Pomeshch.1, 123112 Moscow	Russia

Directors
Director	Role	Start date	End date
ВЛАДИСЛАВ ЮРЬЕВИЧ БОХАН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-04-19	-

Owners
Owner	Percentage held	Start date	End date
VTB Bank Sanctioned entity	100	2021-04-19	-
VTB Bank Sanctioned entity	-	-	-

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	-
TREAS-OFAC	Reciprocal	2022-12-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,259

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Source data IDs: ofac-40206 · usgsa-s4mrtyfz7 · ru-inn-9703032732 · ua-nazk-company-7103 · ua-nabc-company-7103-limited-liability-company-vtb-commercial-finance · usgsa-s4mrnf949 · ua-nsdc-23527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-komercijne-finansuvanna

For experts: raw data explorer

Factsheet Data sources

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