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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" (Obshchestvo s ohranychennoi otvetstvennostiu "VTB Pensyonnyi Admynystrator", 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 · 2 more...				[sources]
Other name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR · VTB PENSION ADMINISTRATOR LTD · VTB PENSIONNY ADMINISTRATOR OOO · Общество с ограниченной ответственностью «ВТБ Пенсионный Администратор» · Товариство з обмеженою відповідальністю «ВТБ Пенсійний Адміністратор»				[sources]
Incorporation date	2009-03-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1097746178232`				[sources]
INN	`7708698459` · `7729679810`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`770501001`				[sources]
OGRN	`1097746178232`				[sources]
PermID	`5035902117`				[sources]
Sector	Activities of holding companies				[sources]
Status	Active				[sources]
Address	115054, Moscow, emb. Kosmodamianskaya, 52 building 1, Russia · 115054, Российская Федерация, г. Москва, наб. Космодамианская, д.52 стр.1 · 115054, Російська Федерація, м. Москва, наб. Космодаміанська, буд. 52 будівля 1 · 115054, Росія, м.Москва, Наб. Космодаміанська, б. 52 ст. 1 · Kosmodamianskaya Naberezhnaya, 52, Str.1, MOSCOW, MOSCOW, 115054, Russia · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-19	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	-	-	-
VTB Bank	-	-	-
VTB Bank	100	2009-03-31	-

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

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Agency on Corruption Prevention	-	2021-06-24	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

US OFAC Consolidated (non-SDN) List1,168

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,904

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,460

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/Refinitiv · non-official source

Source data IDs: ua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator · permid-5035902117 · ua-nazk-company-69 · ua-nabc-company-69-vtb-pension-administrator-limited · ofac-18730 · ru-inn-7708698459 · 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

For experts: raw data explorer

Factsheet Descriptions Data sources

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