LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS
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 (3)
| Last name/Name | LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS |
| Type | Name |
| Last name/Name | VTB INFRASTRUKTURNYE INVESTITSII |
|---|---|
| Full name/Name | VTB INFRASTRUKTURNYE INVESTITSII |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LLC VTB INFRASTRUCTURE INVESTMENTS |
|---|---|
| Full name/Name | LLC VTB INFRASTRUCTURE INVESTMENTS |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Presnenskay Nab D. 10, Floor 15, Pomeshchenie III |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Presnenskay Nab D. 10, Floor 15, Pomeshchenie III, Moscow, 123112, Russia |
| Street | d. 12 etazh 20 Mesto 20.41V, naberezhnaya Presnenskaya |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 12 etazh 20 Mesto 20.41V, naberezhnaya Presnenskaya, Moscow, 123112, Russia |
Identification documents (6)
| Type | Registration Number: 1127746409801 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 09824582 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7703768889 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 28 May 2012 |
|---|
| Type | Organization Type:: Other business support service activities n.e.c. |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 11:16
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