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JOINT STOCK COMPANY VTB DEVELOPMENT

Sanctioned entity

JOINT STOCK COMPANY VTB DEVELOPMENT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO VTB DEVELOPMENT · AO VTB DEVELOPMENT · Aktsionerne tovarystvo VTB Development · JOINT STOCK COMPANY VTB DEVELOPMENT · VTB DEVELOPMENT AO · 6 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO VTB DEVELOPMENT · AO VTB DEVELOPMENT · AO VTB Development · Aktsionernoe Obshchestvo VTB Development · JOINT STOCK COMPANY VTB DEVELOPMENT · 6 more...				[sources]
Incorporation date	2005-07-07 · 2005-07-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7838327945`				[sources]
KPP	`784201001`				[sources]
OGRN	`1057811461091`				[sources]
PermID	`5000020465`				[sources]
Phone	+78123292219				[sources]
Registration number	`1057811461091` · `SNFQWWF4AKT3` · `SNHXRMB29VN7` · `SNNWB7MV3JF8` · `UZ3EWLA9L4D1`				[sources]
Sector	Non-specialized wholesale trade				[sources]
Tax Number	`7838327945`				[sources]
Unique Entity ID	`SNFQWWF4AKT3` · `SNHXRMB29VN7` · `SNNWB7MV3JF8` · `UZ3EWLA9L4D1`				[sources]
Website	www.vtb-development.ru				[sources]
Status	Active				[sources]
Address	Pereulok Degtiarnyi 11a, Room 560, SAINT PETERSBURG, SAINT PETERSBURG, 191144, Russia · Pereulok Degtyarnyy, Dom 11, Lit A, Komnata 560, SAINT PETERSBURG, SAINT PETERSBURG, 191144, Russia · UL. B. MORSKAYA D. 30, SAINT PETERSBURG, RUS, 190000 · Ul. B. Morskaya D. 30, 190000 Saint Petersburg · d. 11 litera A kom 560, per. Degtyarny, 191144 St. Petersburg · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. B. Morskaya D. 30, 190000 Saint Petersburg	Russia
d. 11 litera A kom 560, per. Degtyarny, 191144 St. Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО ФИРМА "МАРС-М"	-	2008-08-12	2020-08-05
ООО "КОНГРЕСС-ЦЕНТР "КОНСТАНТИНОВСКИЙ"	20	2008-09-12	2016-07-15
ООО ВТБ ДЕВЕЛОПМЕНТ	98.3	2020-07-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕНЕРАЛЬНАЯ УПРАВЛЯЮЩАЯ КОМПАНИЯ " "Д.У. "ЗАКРЫТОГО ПАЕВОГО ИНВЕСТИЦИОННОГО ФОНДА НЕДВИЖИМОСТИ "РАЗВИТИЕ ЮГА РОССИИ"	6.668	2007-12-25	2021-07-15
ООО "ПУШНИНА ПРИБАЛТИКИ"	18	2008-07-25	2017-09-05
ООО "АФИНА"	99.9	2014-04-16	-
ООО "ЕНИСЕЙСКИЙ ФАНЕРНЫЙ КОМБИНАТ"	0.732	2008-04-02	2018-09-28
ООО "МОСКОВСКАЯ ИПОТЕКА"	-	2007-12-24	2009-03-25

Directors
Director	Role	Start date	End date
АНДРЕЙ ВИТАЛЬЕВИЧ КИСЕЛЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-02	-

Owners
Owner	Percentage held	Start date	End date
VTB Bank Sanctioned entity	-	2021-06-25	-
VTB Bank Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-12-15	-
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	-
TREAS-OFAC	Reciprocal	2022-12-15	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)171,404

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

External dataset · Russia · FNS

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrnf942 · ru-inn-7838327945 · ua-nazk-company-7101 · ua-nabc-company-7101-joint-stock-company-vtb-development · permid-5000020465 · rupep-company-11043 · usgsa-s4mrtyfyv · usgsa-s4mrtyfyw · ofac-40199 · usgsa-s4mrtyfyx · ua-nsdc-23524-akcionerne-tovaristvo-vtb-development

For experts: raw data explorer

Factsheet Data sources

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