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ООО ВТБ СЫРЬЕВЫЕ ТОВАРЫ ТРЕЙДИНГ

Sanction-linked entity

ООО ВТБ СЫРЬЕВЫЕ ТОВАРЫ ТРЕЙДИНГ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО ВТБ СЫРЬЕВЫЕ ТОВАРЫ ТРЕЙДИНГ				[sources]
Incorporation date	2013-10-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7703798594`				[sources]
KPP	`770301001`				[sources]
OGRN	`1137746945951`				[sources]
Registration number	not available				[sources]
Address	НАБ. ПРЕСНЕНСКАЯ Д. 12, МОСКВА, 123112				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ИГОРЬ АЛЕКСАНДРОВИЧ МАНЬКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-08	-

Owners
Owner	Percentage held	Start date	End date
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING Sanctioned entity	100	2016-04-29	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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