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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING

Sanctioned entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING · OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU VTB SYREVYE TOVARY KHOLDING · Tovarystvo z obmezhenoiu vidpovidalnistiu VTB Syrovynni tovary Finans · VTB SYREVYE TOVARY KHOLDING OOO · VTB SYRYEVYE TOVARY KHOLDING · 4 more...				[sources]
Other name	Limited Liability Company VTB Commodities Finance · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING · OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU VTB SYREVYE TOVARY KHOLDING · Obshchestvo S Organichennoi Otvetstvennostyu VTB Syrevye Tovary Kholding · VTB SYREVYE TOVARY KHOLDING OOO · 6 more...				[sources]
Incorporation date	2016-03-30 · 2016-04-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7703408237` · `7703408597`				[sources]
KPP	`770301001`				[sources]
OGRN	`1167746320213` · `1167746344248`				[sources]
Registration number	`1167746344248` · `SNRBXNK2LGK6` · `SNVRNZPUNY26` · `SNYABVNVPWM1` · `UZ56SKLYKM57`				[sources]
Sector	Non-specialized wholesale trade				[sources]
Tax Number	`7703408597`				[sources]
Address	NAB. PRESNENSKAYA D. 12, FLOOR 31 MESTO 31.147, MOSCOW, RUS, 123112 · Nab. Presnenskaya D. 12, Floor 31 Mesto 31.147, 123112 Moscow · Д. 12, ПРЕСНЕНСКАЯ, МОСКВА, 123112 · НАБ. ПРЕСНЕНСКАЯ Д. 12, МОСКВА, 123112 · Російська Федерація, 123112, м. Москва, набережна Пресненська, буд. 12 (пов. 31, місце 31.151)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2022-01-01

Relationships

Address
Full address	Country
Nab. Presnenskaya D. 12, Floor 31 Mesto 31.147, 123112 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
-	99	2016-04-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ СЫРЬЕВЫЕ ТОВАРЫ ТРЕЙДИНГ	100	2016-04-29	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ ГЕННАДЬЕВИЧ ЧИРКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-03-30	-
СЕРГЕЙ ГЕННАДЬЕВИЧ ЧИРКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-04-06	-

Owners
Owner	Percentage held	Start date	End date
VTB Bank	100	2016-03-30	-
-	99	2016-04-06	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kholdynh VTB Kapital Ai Bi"	1	2016-04-06	-
VTB Bank	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-12-15	-
TREAS-OFAC	Reciprocal	2022-12-15	-
Office of Foreign Assets Control	SDN List	-	-
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

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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)154,879

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrnf943 · ua-nazk-company-7109 · usgsa-s4mrtyfz1 · NK-4ZSwQrGt6zm3h8iBwWzf8E · ru-inn-7703408237 · ru-inn-7703408597 · usgsa-s4mrtyfyz · ua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans · ofac-40200 · usgsa-s4mrtyfyy · ua-nabc-company-7109-obshchestvo-s-ogranichennoi-otvetstvennostyu-vtb-syryevye-tovary-kholding

For experts: raw data explorer

Factsheet Data sources

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