VTB REAL ESTATE LIMITED LIABILITY COMPANY

Type	Entity
List name	Non-SDN (OFAC)
Programs (2)	RUSSIA-EO14024 UKRAINE-EO13662
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

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

Street	d. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya
City	Moscow
Country	RU
Postal code	1
Full address	d. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya, Moscow, 123112, Russia

Type	Registration ID: 1117746272907
Country	RU

Type	Government Gazette Number: 91457857
Country	RU

Type	Tax ID No.: 7729679810
Country	RU

Type	Organization Established Date: 08 Apr 2011

Type	Organization Type:: Real estate activities on a fee or contract basis

Type	Executive Order 13662 Directive Determination -: Subject to Directive 1

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209