JOINT STOCK COMPANY VTB DEVELOPMENT

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JOINT STOCK COMPANY VTB DEVELOPMENT is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 5 different aliases by which JOINT STOCK COMPANY VTB DEVELOPMENT is known as:

Country

Russian Federation, Russia

Our sanctions database shows 3 different Addresses for JOINT STOCK COMPANY VTB DEVELOPMENT:

Address 1 : Ul. B. Morskaya D. 30 Saint Petersburg Russia 190000

Address 2 : Russian Federation

Address 3 : d. 11 litera A kom 560, per. Degtyarny St. Petersburg Russia 191144

ID Details

ID NUMBER : 07 Jul 2005

ID TYPE : Organization Established Date

ID NUMBER : Non-specialized wholesale trade

ID TYPE : Organization Type:

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1057811461091

ID TYPE : Registration Number

ID NUMBER : 7838327945

ID TYPE : Tax ID No.

ID NUMBER : 7838327945

ID TYPE : TIN Number

ID NUMBER : 1057811461091

ID TYPE : SRN Number

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JOINT STOCK COMPANY VTB DEVELOPMENT Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active