Lists of sanctions
18.227.26.228
11.03.2025 01:51:33

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: 11.03.2025. 01:15
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