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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC VTB REGISTRAR · VTB REGISTRAR CJSC · VTB REGISTRAR CLOSED JOINT STOCK COMPANY · VTB REGISTRAR, CJSC · VTB Registrator AO · | [sources] | |||
| Other name | JSC VTB Registrar · Joint Stock Company VTB Registrar · VTB REGISTRAR · VTB REGISTRAR, CJSC · VTB Registrar CJSC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Акционерные общества · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| BIK | 044525745 | [sources] | |||
| INN | 2635026809 · 5610083568 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| LEI | 2534001V6UL0XTK2JV78 | [sources] | |||
| OGRN | 1022601932847 · 1045605469744 · 1207700476026 | [sources] | |||
| PermID | 4298406339 | [sources] | |||
| Phone | +74957874483 | [sources] | |||
| Registration number | 1045605469744 · GB5JCLWMPV13 · NSBZPN6TKNM9 · NSF5CK4W29C9 | [sources] | |||
| Unique Entity ID | GB5JCLWMPV13 · NSBZPN6TKNM9 · NSF5CK4W29C9 | [sources] | |||
| Website | www.vtbreg.ru · www.vtbreg.ru | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 23, PRAVDY STREET, MOSCOW, RUS, 125040 · 23, Pravdy Street, 125040 Moscow · 23, Pravdy street, Moscow, RU-MOW, 127015 · Ul. Pravdy, D. 23, Korp. 10, MOSCOW, MOSCOW, 127015, Russia · ul. Pravdy, d. 23, MOSCOW, MOSCOW, 127015, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ru-inn-5610083568 · lei-2534001V6UL0XTK2JV78 · ua-nabc-company-71-vtb-registrar-cjsc · usgsa-s4mrtyd2d · ofac-18737 · ua-nazk-company-71 · usgsa-s4mrtyd2b · usgsa-s4mr5cs6cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 23, Pravdy Street, 125040 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ПРИМА" | 99 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КОНСТАНТИН СЕРГЕЕВИЧ ПЕТРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VTB Bank Sanctioned entity | - | - | - | |
| VTB Bank Sanctioned entity | 100 | - | ||
| VTB Bank Sanctioned entity | - | - | - | |
| VTB Bank Sanctioned entity | - | - | ||
| VTB Bank Sanctioned entity | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОАО "НЕЗАВИСИМЫЙ РЕГИСТРАТОР ЮЖНОГО ФЕДЕРАЛЬНОГО ОКРУГА" | - | - | - | |
| ОАО "НЕЗАВИСИМЫЙ РЕГИСТРАТОР ЮЖНОГО ФЕДЕРАЛЬНОГО ОКРУГА" | - | - | - | |