Lists of sanctions
3.14.64.102
30.04.2025 09:48:04

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. 09:16
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