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| 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 · | [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 · | [sources] | |||
| Incorporation date | · | [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] | |||
| Unique Entity ID | SNRBXNK2LGK6 · SNVRNZPUNY26 · SNYABVNVPWM1 · UZ56SKLYKM57 | [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 · 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 | Last processed | First seen | |||
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-4ZSwQrGt6zm3h8iBwWzf8E · ofac-40200 · usgsa-s4mrtyfyz · ua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans · ru-inn-7703408597 · ua-nabc-company-7109-obshchestvo-s-ogranichennoi-otvetstvennostyu-vtb-syryevye-tovary-kholding · usgsa-s4mrtyfyy · usgsa-s4mrnf943 · usgsa-s4mrtyfz1 · ua-nazk-company-7109 · ru-inn-7703408237For 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 | |
| Nab. Presnenskaya D. 12, Floor 31 Mesto 31.147, 123112 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| - | 99 | - | ||
| ООО ВТБ СЫРЬЕВЫЕ ТОВАРЫ ТРЕЙДИНГ | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ГЕННАДЬЕВИЧ ЧИРКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| СЕРГЕЙ ГЕННАДЬЕВИЧ ЧИРКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Kholdynh VTB Kapital Ai Bi" Sanctioned entity | 1 | - | ||
| - | 99 | - | ||
| VTB Bank Sanctioned entity | 100 | - | ||
| VTB Bank Sanctioned entity | - | - | - | |