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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT

Sanctioned entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT · Tovarystvo z obmezhenoiu vidpovidalnistiu VTB Proekt · VTB PROEKT OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ПРОЕКТ · Товариство з обмеженою відповідальністю ВТБ Проект				[sources]
Other name	Limited Liability Company VTB Project · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT · VTB PROEKT OOO · VTB Proekt OOO · ООО ВТБ Проект · 2 more...				[sources]
Incorporation date	2012-02-22				[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]
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	2024-11-02	Last processed	2024-11-15	First seen	2022-01-01

Relationships

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛАЗА"	0.01	2016-02-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННЫЙ КАПИТАЛ"	99.99	2016-06-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛАВКИНО"	100	2017-08-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВТБ ЭКОЛОГИЯ"	75	2016-02-12	-

Directors
Director	Role	Start date	End date
АНАСТАСИЯ ВИКТОРОВНА МЕРЕНКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-04-13	-

Owners
Owner	Percentage held	Start date	End date
VTB Bank	100	2012-02-22	-
VTB Bank	-	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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 Exclusions120,096

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)154,200

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtyfz8 · ua-nazk-company-7108 · ofac-40208 · ua-nsdc-23532-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-proekt · ua-nabc-company-7108-obshchestvo-s-ogranichennoi-otvetstvennostyu-proekt · rupep-company-13218 · usgsa-s4mrnf94c · ru-inn-7710907460

For experts: raw data explorer

Factsheet Data sources

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