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Общество с ограниченной ответственностью Специализированное финансовое общество ВТБ Инвестиционные Продукты

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СПЕЦИАЛИЗИРОВАННОЕ ФИНАНСОВОЕ ОБЩЕСТВО ВТБ ИНВЕСТИЦИОННЫЕ ПРОДУКТЫ · Общество с ограниченной ответственностью Специализированное финансовое общество ВТБ Инвестиционные Продукты[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7704471094[sources]
KPP770401001[sources]
OGRN1197746005346[sources]
Registration numbernot available[sources]
AddressПЕР. БОЛЬШОЙ САВВИНСКИЙ Д. 10 СТР. 2А, МОСКВА, 119435[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,725

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting