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ООО ВТБ ДОЛГОВОЙ ЦЕНТР

Sanction-linked entity

ООО ВТБ ДОЛГОВОЙ ЦЕНТР is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО ВТБ ДОЛГОВОЙ ЦЕНТР				[sources]
Incorporation date	2012-03-07				[sources]
Dissolution date	2012-11-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7708698459` · `7708757753`				[sources]
KPP	`770801001`				[sources]
OGRN	`1097746178232` · `1127746158517`				[sources]
Registration number	not available				[sources]
Address	УЛ. МЯСНИЦКАЯ Д.35, МОСКВА, 101000				[sources]
Last change	2023-12-28	Last processed	2025-02-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
СЕРГЕЙ АЛЕКСАНДРОВИЧ СОКОЛОВ	Генеральный директор	2012-03-07	2012-11-19

Owners
Owner	Percentage held	Start date	End date
VTB Bank Sanctioned entity	100	2012-03-07	2012-11-19

Predecessors
Predecessor	Date	Start date	End date
ЗАО ВТБ ДОЛГОВОЙ ЦЕНТР	-	-	-

Successors
Successor	Date	Start date	End date
VTB PENSION ADMINISTRATOR LIMITED Sanctioned entity	-	-	-
VTB PENSION ADMINISTRATOR LIMITED Sanctioned entity	-	-	-

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

Source data IDs: rupep-company-52020 · ru-inn-7708757753

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