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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS · Tovarystvo z obmezhenoiu vidpovidalnistiu VTB Foreks · VTB FOREKS · VTB FOREKS OOO · Vtb Foreks OOO · | [sources] | |||
| Other name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS · VTB FOREKS · VTB FOREKS OOO · VTB Foreks · VTB Foreks OOO · | [sources] | |||
| Incorporation date | [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] | |||
| Unique Entity ID | C1UFDDB5BAB5 · N33RGNU3ZGB3 · N34SUJ5PJ7T9 | [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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-34536 · ua-nsdc-18527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-foreks · usgsa-s4mrtycs6 · usgsa-s4mrky6l1 · permid-5056411937 · rupep-company-51629 · ru-inn-9701034653 · ua-nabc-company-77-vtb-foreks · ua-nabc-company-77-vtb-foreks-llc · usgsa-s4mrtycs7 · ua-nazk-company-77For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | ||