VTB REAL ESTATE LIMITED LIABILITY COMPANY

Restricted

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

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : d. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya Moscow Russia

Address 2 : Russian Federation

Address 3 : d. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya Moscow Russia 123112

ID Details

ID NUMBER : 08 Apr 2011

ID TYPE : Organization Established Date

ID NUMBER : Real estate activities on a fee or contract basis

ID TYPE : Organization Type:

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 : 1117746272907

ID TYPE : Registration ID

ID NUMBER : 7729679810

ID TYPE : Tax ID No.

ID NUMBER : 91457857

ID TYPE : Government Gazette Number

ID NUMBER : 7729679810

ID TYPE : TIN Number

ID NUMBER : 1117746272907

ID TYPE : SRN Number

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VTB REAL ESTATE LIMITED LIABILITY COMPANY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
NON-SDN	U.S. Department of The Treasury	Feb 24, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Dec 20, 2022	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active