JOINT STOCK COMPANY VTB DEVELOPMENT
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 (4)
| Last name/Name | JOINT STOCK COMPANY VTB DEVELOPMENT |
|---|---|
| Full name/Name | JOINT STOCK COMPANY VTB DEVELOPMENT |
| Type | Name |
| Last name/Name | AO VTB DEVELOPMENT |
|---|---|
| Full name/Name | AO VTB DEVELOPMENT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VTB DEVELOPMENT AO |
|---|---|
| Full name/Name | VTB DEVELOPMENT AO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AKTSIONERNOE OBSHCHESTVO VTB DEVELOPMENT |
|---|---|
| Full name/Name | AKTSIONERNOE OBSHCHESTVO VTB DEVELOPMENT |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Ul. B. Morskaya D. 30 |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. B. Morskaya D. 30, Saint Petersburg, 190000, Russia |
| Street | d. 11 litera A kom 560, per. Degtyarny |
|---|---|
| City | St. Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 11 litera A kom 560, per. Degtyarny, St. Petersburg, 191144, Russia |
Identification documents (5)
| Type | Registration Number: 1057811461091 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7838327945 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 07 Jul 2005 |
|---|
| Type | Organization Type:: Non-specialized wholesale trade |
|---|
Historical data
No records
Updated: 30.04.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.