Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo Kholdynh VTB Kapital · Holding VTB Kapital AO · KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO · VTB CAPITAL HOLDING CJSC · VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY · | [sources] | |||
Other name | HOLDING VTB CAPITAL CJSC · HOLDING VTB CAPITAL, CJSC · Joint-Stock Company Holding VTB Capital · KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO · VTB CAPITAL HOLDING CJSC · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Financial Institution · Акционерные общества · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Hong Kong SAR China · Russia | [sources] | |||
INN | 7703701010 | [sources] | |||
KPP | 770301001 | [sources] | |||
LEI | 253400Y4S8S72LSAL168 | [sources] | |||
OGRN | 1097746344596 | [sources] | |||
PermID | 5001194612 | [sources] | |||
Registration number | 1097746344596 · D167US1N8JU8 · JCMEM3VRFHJ9 · SV5PSC87FUG1 · XFRCF7BNXN23 | [sources] | |||
Unique Entity ID | D167US1N8JU8 · JCMEM3VRFHJ9 · SV5PSC87FUG1 · XFRCF7BNXN23 | [sources] | |||
Website | vtbcapital.com | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 12 PRESNENSKAYA NAB., MOSCOW, RUS, 123100 · 12 Presnenskaya nab., 123100 Moscow · 12, Presnenskaya Embankment, Moscow, RU-MOW, 123112 · 4th Lesnoy Pereulok 4, Capital Plaza, 125047 Moscow · Presnenskaya Naberezhnaya, Dom 12, Etazh 20 Mesto 20.41E, MOSCOW, MOSCOW, 123112, Russia · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nazk-company-59
· ua-nabc-company-59-vtb-capital-holdings-cjsc
· usgsa-s4mr5cs63
· ofac-18729
· usgsa-s4mr5cz5w
· rupep-company-31954
· lei-253400Y4S8S72LSAL168
· ua-nsdc-org-176-2018-427
· usgsa-s4mrtyg24
· usgsa-s4mr5ctbt
· ru-inn-7703701010
· ua-nsdc-13025-akcionerne-tovaristvo-holding-vtb-kapital
· ua-nsdc-13025-akcionerne-tovaristvo-holding-vtb-kapital-akcionernoe-obsestvo-holding-vtb-kapital-akcionerne-tovaristvo-holding-vtb-kapital
For 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 | |
Room 410, Stolyarniy Pereulok 3, bld 34, 123022 Moscow | Russia | |
Unit 2301, 23/F, Cheung Kong Center, 2 Queen's Road Central | Hong Kong SAR China | |
12 Presnenskaya nab., 123100 Moscow | Russia | |
4th Lesnoy Pereulok 4, Capital Plaza, 125047 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ПАВЕЛЕЦКАЯ-ДЕВЕЛОПМЕНТ" | 19 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
СВЕТЛАНА СЕРГЕЕВНА ФЕДОРЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
VTB Bank Sanctioned entity | - | - | ||
VTB Bank Sanctioned entity | - | - | - | |
VTB Bank Sanctioned entity | - | - | - |