| Type: | ORGANISATION |
|---|---|
| Name: | VTB REAL ESTATE LIMITED LIABILITY COMPANY |
| Source: | US OFAC Consolidated (Non-SDN) |
| Program: | RUSSIA-EO14024 UKRAINE-EO13662 |
| Designation Date: | 22-Dec-2015 |
| Wikidata: | Sign in to view |
| Eo 13662 Directive Determination: | Subject to Directive 1 |
|---|---|
| Secondary Sanctions Risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 ; See Section 11 of Executive Order 14024. |
| Org Established Date: | 2011-04-08 |
| Org Type: | Real estate activities on a fee or contract basis |
| Addresses: | d. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya, Moscow, 123112, Russia |
| Profile Id: | 18735 |
| Source Id: | 18735 |
| Designation Dates: | 22-Dec-2015 ; 15-Dec-2022 |
| Party Comment: | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives |
| Registration ID: | 1117746272907 (Russia) |
|---|---|
| Government Gazette Number: | 91457857 (Russia) |
| Tax ID No.: | 7729679810 (Russia) |
| OFAC Alias | VTB NEDVIZHIMOST, OOO |
|---|---|
| OFAC Alias | VTB REAL ESTATE, LLC |
Click the button below to open the official website in a new tab. You can then search for: VTB REAL ESTATE LIMITED LIABILITY COMPANY
Open Official WebsiteWikidata enrichment, linked entities, and background research tools are available after signing in.
With a free account you can:
5 free searches with Google or Microsoft. No card required.