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Общество с ограниченной ответственностью ВТБ Капитал Трейдинг

Sanction-linked entity

Общество с ограниченной ответственностью ВТБ Капитал Трейдинг is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ КАПИТАЛ ТРЕЙДИНГ · Общество с ограниченной ответственностью ВТБ Капитал Трейдинг				[sources]
Incorporation date	2010-08-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7710872947`				[sources]
KPP	`770301001`				[sources]
LEI	253400N7BFR6WCCKB804				[sources]
OGRN	`1107746692822`				[sources]
Registration number	`1107746692822`				[sources]
Status	ACTIVE				[sources]
Address	12, 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 change	2024-08-07	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging65,411

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data212,816

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

External dataset · GLEIF · non-official source

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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

Directors
Director	Role	Start date	End date
АНДРЕЙ ВЛАДИМИРОВИЧ ЛАПИЦКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-21	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БФ СЫРЬЕВЫЕ ТОВАРЫ	100	2018-11-27	-