Lists › OFAC SDN › ofac_sdn-18735
VTB REAL ESTATE LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18735.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| VTB REAL ESTATE LIMITED LIABILITY COMPANY | primary |
| VTB NEDVIZHIMOST, OOO | alias (strong) |
| VTB REAL ESTATE, LLC | alias (strong) |
Identifiers
| Registration ID | 1117746272907 | Russia |
| Government Gazette Number | 91457857 | Russia |
| Tax ID No. | 7729679810 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya Moscow 123112 Russia |
Remarks (as published)
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)
Same name on other lists
VTB REAL ESTATE LIMITED LIABILITY COMPANY (ofac_cons)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.