Limited Liability Company Vtb Dc

• OFAC SDN (US)Active listingID 18731

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>18731</uid>
      <lastName>LIMITED LIABILITY COMPANY VTB DC</lastName>
      <sdnType>Entity</sdnType>
      <remarks>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)</remarks>
      <programList>
        <program>UKRAINE-EO13662</program>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>24644</uid>
          <idType>Registration Number</idType>
          <idNumber>5117746058733</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>173889</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>151188</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
        </id>
        <id>
          <uid>146558</uid>
          <idType>Organization Established Date</idType>
          <idNumber>2011</idNumber>
        </id>
        <id>
          <uid>118229</uid>
          <idType>Executive Order 13662 Directive Determination -</idType>
          <idNumber>Subject to Directive 1</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>54980</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>LLC VTB DC</lastName>
        </aka>
        <aka>
          <uid>54981</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>VTB DC LIMITED</lastName>
        </aka>
        <aka>
          <uid>54982</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>VTB DC LTD</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>28466</uid>
          <address1>Room 47, office XIV, 8 Brestskaya Street</address1>
          <city>Moscow</city>
          <postalCode>125047</postalCode>
          <country>Russia</country>
        </address>
        <address>
          <uid>52496</uid>
          <address1>d. 35 str. 1, Prospect Leningradski</address1>
          <city>Moscow</city>
          <postalCode>125284</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  LIMITED LIABILITY COMPANY VTB DC

  Programmes / regimes

  UKRAINE-EO13662 · RUSSIA-EO14024

  Aliases

  LLC VTB DC · VTB DC LIMITED · VTB DC LTD

  Countries

  Russia

  Addresses

  Room 47, office XIV, 8 Brestskaya Street, Moscow, 125047, Russia

  d. 35 str. 1, Prospect Leningradski, Moscow, 125284, Russia

  Identifiers

  Registration Number: 5117746058733

  Organization Established Date: 2011

  Linked to (per list)

  VTB BANK PUBLIC JOINT STOCK COMPANY

  Remarks

  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)

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