Executive Order 13662 Directive Determination -: Subject to Directive 1
Type
Tax ID No.: 7729679810
Country
Russian Federation
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: 17.09.2025. 08:37
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.