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ООО "ВТК-ИНВЕСТ"

Sanction-linked entity

ООО "ВТК-ИНВЕСТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ВТК-ИНВЕСТ"				[sources]
Incorporation date	2014-01-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7731463230`				[sources]
KPP	`772401001`				[sources]
OGRN	`1147746024458`				[sources]
Registration number	not available				[sources]
Address	ПЕР. 1-Й КОТЛЯКОВСКИЙ Д. 5А, МОСКВА, 115201				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ВЛАДИСЛАВ ЮРЬЕВИЧ ФИЛИППОВ	ДИРЕКТОР	2016-06-01	-

Owners
Owner	Percentage held	Start date	End date
VEB LEASING OJSC Sanctioned entity	99.9	2021-11-30	-
VEB-LEASING EUROPE S.A R.L.	0.1	2021-11-30	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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