Search OpenSanctions

VTB PENSION ADMINISTRATOR LIMITED

Sanctioned entity

VTB PENSION ADMINISTRATOR LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR · Tovarystvo z obmezhenoiu vidpovidalnistiu VTB Pensiinyi Administrator · VTB PENSION ADMINISTRATOR LIMITED · VTB PENSION ADMINISTRATOR, LIMITED · VTB Pensionnyi Administrator OOO · 2 more...				[sources]
Other name	LIMITED · Limited Liability Company "VTB Pension Administrator" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR · VTB PENSION ADMINISTRATOR · VTB PENSION ADMINISTRATOR LTD · 4 more...				[sources]
Incorporation date	2009-03-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7708698459` · `7708757753`				[sources]
KPP	`770501001`				[sources]
OGRN	`1097746178232` · `1127746158517`				[sources]
PermID	`5035902117`				[sources]
Registration number	`1097746178232` · `J1M6S9D8DK17` · `M1PWBJ16EUM4` · `XLWMUKWBDJZ1`				[sources]
Sector	Activities of holding companies				[sources]
Unique Entity ID	`J1M6S9D8DK17` · `M1PWBJ16EUM4` · `XLWMUKWBDJZ1`				[sources]
Status	Active				[sources]
Address	D. 52 STR. 1 NAB.KOSMODAMIANSKAYA, MOSCOW, RUS, 115054 · Kosmodamianskaya Naberezhnaya, 52, Str.1, MOSCOW, MOSCOW, 115054, Russia · d. 52 str. 1 nab.Kosmodamianskaya, 115054 Moscow · НАБ. КОСМОДАМИАНСКАЯ Д.52 СТР.1, МОСКВА, 115054 · Российская Федерация, 115054, г. Москва, набережная Космодамианская, д. 52, строение 1 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2025-01-21	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
d. 52 str. 1 nab.Kosmodamianskaya, 115054 Moscow	Russia

Directors
Director	Role	Start date	End date
АНДРЕЙ АЛЕКСАНДРОВИЧ ШУМСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-28	-

Owners
Owner	Percentage held	Start date	End date
VTB Bank Sanctioned entity	-	-	-
VTB Bank Sanctioned entity	100	2009-03-31	-
VTB Bank Sanctioned entity	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ООО ВТБ ДОЛГОВОЙ ЦЕНТР	-	-	-
ООО ВТБ ДОЛГОВОЙ ЦЕНТР	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,982

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,833

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions113,546

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,296

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-org-176-2018-363 ·

ua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator-obsestvo-s-ogranicennoj-otvetstvennostu-vtb-pensionnyj-administrator-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator

· ru-inn-7708698459 · ua-nabc-company-69-vtb-pension-administrator-limited · ofac-18730 · usgsa-s4mr5cz60 · ua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator ·

ua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator-obsestvo-s-ogranicennoj-otvetstvennostu-vtb-pensionnyj-administrator-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijn

· ua-nazk-company-69 · usgsa-s4mr5cs64 · usgsa-s4mr5ctbv · permid-5035902117

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk