VTB REAL ESTATE LIMITED LIABILITY COMPANY
List
| Type | Entity |
|---|---|
| List name | Non-SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13662 RUSSIA-EO14024 |
| Remark | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | VTB REAL ESTATE LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | VTB REAL ESTATE LIMITED LIABILITY COMPANY |
| Type | Name |
| Last name/Name | VTB NEDVIZHIMOST, OOO |
|---|---|
| Full name/Name | VTB NEDVIZHIMOST, OOO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VTB REAL ESTATE, LLC |
|---|---|
| Full name/Name | VTB REAL ESTATE, LLC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | d. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya, Moscow, 123112, Russia |
Identification documents (8)
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Registration ID: 1117746272907 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 91457857 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7729679810 |
|---|---|
| Country | Russian Federation |
| Type | Organization Type:: Real estate activities on a fee or contract basis |
|---|
| Type | Organization Established Date: 08 Apr 2011 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
Names (1)
| Status | Historical (last time active at 15.12.2022 18:15) |
|---|---|
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB NEDVIZHIMOST |
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB NEDVIZHIMOST |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Status | Historical (last time active at 15.12.2022 18:15) |
|---|---|
| Street | d. 70 ul. Mosfilmovskaya |
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 70 ul. Mosfilmovskaya, Moscow, 119590, Russia |
Updated: 13.03.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.