Joint Stock Company Vtb Development

• OFAC SDN (US)Active listingID 40199

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>40199</uid>
      <lastName>JOINT STOCK COMPANY VTB DEVELOPMENT</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>29367</uid>
          <idType>Registration Number</idType>
          <idNumber>1057811461091</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>29368</uid>
          <idType>Tax ID No.</idType>
          <idNumber>7838327945</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>174029</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>157097</uid>
          <idType>Organization Established Date</idType>
          <idNumber>07 Jul 2005</idNumber>
        </id>
        <id>
          <uid>157098</uid>
          <idType>Organization Type:</idType>
          <idNumber>Non-specialized wholesale trade</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>62481</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AO VTB DEVELOPMENT</lastName>
        </aka>
        <aka>
          <uid>62482</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>VTB DEVELOPMENT AO</lastName>
        </aka>
        <aka>
          <uid>62483</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AKTSIONERNOE OBSHCHESTVO VTB DEVELOPMENT</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>59872</uid>
          <address1>Ul. B. Morskaya D. 30</address1>
          <city>Saint Petersburg</city>
          <postalCode>190000</postalCode>
          <country>Russia</country>
        </address>
        <address>
          <uid>59873</uid>
          <address1>d. 11 litera A kom 560, per. Degtyarny</address1>
          <city>St. Petersburg</city>
          <postalCode>191144</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  JOINT STOCK COMPANY VTB DEVELOPMENT

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  AO VTB DEVELOPMENT · VTB DEVELOPMENT AO · AKTSIONERNOE OBSHCHESTVO VTB DEVELOPMENT

  Countries

  Russia

  Addresses

  Ul. B. Morskaya D. 30, Saint Petersburg, 190000, Russia

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

  Identifiers

  Registration Number: 1057811461091

  Tax ID No.: 7838327945

  Organization Established Date: 07 Jul 2005

  Organization Type:: Non-specialized wholesale trade

  Linked to (per list)

  VTB BANK PUBLIC JOINT STOCK COMPANY

  Remarks

  (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)

No list changes detected since monitoring began.