LIMITED LIABILITY COMPANY VTB DC

Restricted

LIMITED LIABILITY COMPANY VTB DC is subject to Restricted. See the individual lists below.

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Aliases

Country

Russia

Addresses

Address 1 : Room 47, office XIV, 8 Brestskaya Street Moscow 125047 Russia

Address 2 : d. 35 str. 1, Prospect Leningradski Moscow Russia

Address 3 : Room 47, office XIV, 8 Brestskaya Street Moscow Russia 125047

Address 4 : d. 35 str. 1, Prospect Leningradski Moscow Russia 125284

Address 5 : . 35 str. 1, Prospect Leningradski Moscow 125284 Russi

Address 6 : d. 35 str. 1, Prospect Leningradski Moscow 125284 Russia

Address 7 : Room 47, office XIV, 8 Brestskaya Street Moscow 125047 Russi

ID Details

ID NUMBER : 2011

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : Subject to Directive 1

ID TYPE : Executive Order 13662 Directive Determination -

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : 5117746058733

ID TYPE : Registration Number

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LIMITED LIABILITY COMPANY VTB DC 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
NON-SDN	U.S. Department of The Treasury	Oct 17, 2024	inactive
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive