OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) |
| Date of publication | 15.12.2022 |
Names (2)
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT |
| Type | Name |
| Last name/Name | VTB PROEKT OOO |
|---|---|
| Full name/Name | VTB PROEKT OOO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | d. 43 str. 1, ul. Vorontsovskaya |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 43 str. 1, ul. Vorontsovskaya, Moscow, 109147, Russia |
Identification documents (6)
| Type | Registration Number: 1127746118752 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7710907460 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 22 Feb 2012 |
|---|
| Type | Organization Type:: Financial leasing |
|---|
| Type | Organization Type:: Real estate activities on a fee or contract basis |
|---|
Historical data
No records
Updated: 30.04.2025. 12:16
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