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VTB PENSION ADMINISTRATOR LIMITED

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu VTB Pensiinyi Administrator · VTB PENSION ADMINISTRATOR LIMITED · VTB PENSION ADMINISTRATOR, LIMITED · VTB Pensionnyi Administrator OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ПЕНСИОННЫЙ АДМИНИСТРАТОР · 1 more...				[sources]
Other name	Limited Liability Company "VTB Pension Administrator" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR · VTB PENSION ADMINISTRATOR LTD · VTB PENSION ADMINISTRATOR, LTD · VTB PENSIONNY ADMINISTRATOR OOO · 2 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` · `M1PWBJ16EUM4` · `XLWMUKWBDJZ1`				[sources]
Sector	Activities of holding companies				[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	2024-09-10	Last processed	2024-11-19	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	100	2009-03-31	-
VTB Bank	-	-	-
VTB Bank	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ДОЛГОВОЙ ЦЕНТР	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ДОЛГОВОЙ ЦЕНТР	-	-	-

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

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,184

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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

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:

PermID Open Data2,939

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)154,200

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

External dataset · Russia · FNS

Source data IDs:

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

· ua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator · usgsa-s4mr5ctbv · ua-nazk-company-69 · ru-inn-7708698459 · usgsa-s4mr5cs64 ·

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

· permid-5035902117 · ofac-18730 · ua-nabc-company-69-vtb-pension-administrator-limited · ua-nsdc-org-176-2018-363

For experts: raw data explorer

Factsheet Descriptions Data sources

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