Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo "Kholdynh VTB kapital" (Aktsyonernoe obshchestvo "Kholdynh VTB kapytal", Aktsionerne tovarystvo "Kholdynh VTB kapital") · Holding VTB Kapital AO · VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY · VTB Capital Holdings CJSC · АКЦІОНЕРНЕ ТОВАРИСТВО "ХОЛДИНГ ВТБ КАПІТАЛ" · 4 more... | [sources] | |||
Other name | HOLDING VTB CAPITAL CJSC · KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO · VTB CAPITAL HOLDING CJSC · VTB CAPITAL HOLDING ZAO · VTB Capital JSC · 2 more... | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Financial Institution · Акционерные общества · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1097746344596 | [sources] | |||
INN | 7703701010 | [sources] | |||
Keywords | Інші фінансові установи · Банки та фінансові установи | [sources] | |||
KPP | 770301001 | [sources] | |||
LEI | 253400Y4S8S72LSAL168 | [sources] | |||
OGRN | 1097746344596 | [sources] | |||
PermID | 5001194612 | [sources] | |||
Website | vtbcapital.com | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 12 Presnenskaya nab., 123100 Moscow · 12, Presnenskaya Embankment, Moscow, 123112 · 123112, Moscow, emb. Presnenskaya, 12, floor 20 place 20.41, Russia · 123112, Российская Федерация, г. Москва, наб. Пресненская, д. 12, этаж 20 место 20.41е · 123112, Російська Федерація, м. Москва, наб. Пресненська, буд. 12, поверх 20 місце 20.41е · 7 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
External dataset · Russia · Федеральная Налоговая Служба
lei-253400Y4S8S72LSAL168
· ru-inn-7703701010
· ofac-18729
· ua-nsdc-13025-akcionerne-tovaristvo-holding-vtb-kapital
· ua-nsdc-org-176-2018-427
· rupep-company-31954
· ua-nabc-company-59-vtb-capital-holdings-cjsc
· ua-nazk-company-59
· ua-nsdc-13025-akcionerne-tovaristvo-holding-vtb-kapital-akcionernoe-obsestvo-holding-vtb-kapital-akcionerne-tovaristvo-holding-vtb-kapital
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
12 Presnenskaya nab., 123100 Moscow | Russia | |
4th Lesnoy Pereulok 4, Capital Plaza, 125047 Moscow | Russia | |
Room 410, Stolyarniy Pereulok 3, bld 34, 123022 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАВЕЛЕЦКАЯ-ДЕВЕЛОПМЕНТ" | 19 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
СВЕТЛАНА СЕРГЕЕВНА ФЕДОРЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |