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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS

Sanctioned entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS · Tovarystvo z obmezhenoiu vidpovidalnistiu VTB Foreks · VTB FOREKS · VTB FOREKS OOO · Vtb Foreks OOO · 2 more...				[sources]
Other name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS · VTB FOREKS · VTB FOREKS OOO · VTB Foreks · VTB Foreks OOO · 3 more...				[sources]
Incorporation date	2016-03-15				[sources]
Legal form	Financial Institution · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9701034653`				[sources]
KPP	`770301001`				[sources]
OGRN	`1167746257755`				[sources]
PermID	`5056411937`				[sources]
Phone	+74957846101				[sources]
Registration number	`1167746257755` · `C1UFDDB5BAB5` · `N33RGNU3ZGB3` · `N34SUJ5PJ7T9`				[sources]
Tax Number	`9701034653`				[sources]
Website	vtbforex.ru				[sources]
Status	Active				[sources]
Address	123112, Російська Федерація, м. Москва, наб. Преснінська, буд. 10 (будова 1, поверх 39, приміщ. I) · Munitsipal'nyi Okrug Presnenskiy Vn.Ter.G., Presnenskaya Nab., D. 10, Str. 1, Etazh 39, Pomeshch. I, MOSCOW, MOSCOW, 123112, Russia · NAB. PRESNENSKAYA D. 10, BLOK S, FLOOR 16, MOSCOW, RUS, 123112 · Nab. Presnenskaya D. 10, Blok S, Floor 16, 123112 Moscow · vn. ter. g. munitsipal'nyi okrug Presnenskiy, Nab. Presnenskaya, dom 10, str.1, etazh 39, pomeshch.I, MOSCOW, MOSCOW, 123112, Russia · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2022-01-01

Relationships

Address
Full address	Country
Nab. Presnenskaya D. 10, Blok S, Floor 16, 123112 Moscow	Russia

Directors
Director	Role	Start date	End date
ДМИТРИЙ АНАТОЛЬЕВИЧ САМУСЁВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-05	-

Owners
Owner	Percentage held	Start date	End date
VTB Bank	100	2018-03-12	-
VTB Bank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-02-24	-
TREAS-OFAC	Reciprocal	2022-02-24	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-02-24	-

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 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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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:

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

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

Source data IDs: ua-nabc-company-77-vtb-foreks-llc · usgsa-s4mrtycs6 · permid-5056411937 · ua-nabc-company-77-vtb-foreks · ua-nsdc-18527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-foreks · ua-nazk-company-77 · usgsa-s4mrtycs7 · rupep-company-51629 · ru-inn-9701034653 · ofac-34536 · usgsa-s4mrky6l1

For experts: raw data explorer

Factsheet Data sources

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