Общество с ограниченной ответственностью ВТБ Проект

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT

ID: NK-C85s3pXbaFT2XRoReoSCuT

Под санкциями — санкции ввели: Украина, США с 2022-12-15.

Тип: Компания
Страны: Россия
Год регистрации: 2012
Дебармент: 4
Данные обновлены: 2026-07-13

Полное досье доступно по подписке.

4 записи о санкциях
4 прочие меры
6 альтернативных имён
22 идентификатора и документа
3 адреса
8 связанных субъектов

Войти · Тарифы и подписка — Kiberon Санкционная разведка: Проверка по санкционным спискам и реестрам.

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This will re-import all entities in the background (takes ~1–2 min).

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Check a list of names and identifiers against the registry in one pass

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history