Lists of sanctions
216.73.216.63
03.11.2025 09:49:20

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT

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 (2)

Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT
Type Name
Last name/Name VTB PROEKT OOO
Full name/Name VTB PROEKT OOO
Type Alias
Quality Strong

Addresses (1)

Street d. 43 str. 1, ul. Vorontsovskaya
City Moscow
Country Russian Federation
Postal code 1
Full address d. 43 str. 1, ul. Vorontsovskaya, Moscow, 109147, Russia

Identification documents (6)

Type Tax ID No.: 7710907460
Country Russian Federation
Type Organization Established Date: 22 Feb 2012
Type Organization Type:: Financial leasing
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Type:: Real estate activities on a fee or contract basis
Type Registration Number: 1127746118752
Country Russian Federation

Historical data

No records
Updated: 03.11.2025. 09:16
Sanctions list data updated: 04.08.2024. 04:15
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