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Общество с ограниченной ответственностью ВТБ Капитал Трейдинг

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ КАПИТАЛ ТРЕЙДИНГ · Общество с ограниченной ответственностью ВТБ Капитал Трейдинг[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7710872947[sources]
KPP770301001[sources]
LEI253400N7BFR6WCCKB804[sources]
OGRN1107746692822[sources]
Registration number1107746692822[sources]
StatusACTIVE[sources]
Address12, Presnenskaya embankment, Moscow, RU-MOW, 123112 · 12, НАБ. ПРЕСНЕНСКАЯ, Москва, RU-MOW, 123112 · 12, ПРЕСНЕНСКАЯ наб, Москва, RU-MOW, 123112 · НАБ. ПРЕСНЕНСКАЯ Д. 12, МОСКВА, 123112[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data214,563

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

External dataset · GLEIF · non-official source

Graph-based entity tagging63,725

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · 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

Source data IDs: lei-253400N7BFR6WCCKB804 · ru-inn-7710872947

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting