Limited Liability Company Vtb Infrastructure Investments

• OFAC SDN (US)Active listingID 40198

  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>40198</uid>
      <lastName>LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>29364</uid>
          <idType>Registration Number</idType>
          <idNumber>1127746409801</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>29365</uid>
          <idType>Government Gazette Number</idType>
          <idNumber>09824582</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>29366</uid>
          <idType>Tax ID No.</idType>
          <idNumber>7703768889</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>157096</uid>
          <idType>Organization Type:</idType>
          <idNumber>Other business support service activities n.e.c.</idNumber>
        </id>
        <id>
          <uid>157095</uid>
          <idType>Organization Established Date</idType>
          <idNumber>28 May 2012</idNumber>
        </id>
        <id>
          <uid>174028</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>62478</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>VTB INFRASTRUKTURNYE INVESTITSII</lastName>
        </aka>
        <aka>
          <uid>62550</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>LLC VTB INFRASTRUCTURE INVESTMENTS</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>59869</uid>
          <address1>Presnenskay Nab D. 10, Floor 15, Pomeshchenie III</address1>
          <city>Moscow</city>
          <postalCode>123112</postalCode>
          <country>Russia</country>
        </address>
        <address>
          <uid>59870</uid>
          <address1>d. 12 etazh 20 Mesto 20.41V, naberezhnaya Presnenskaya</address1>
          <city>Moscow</city>
          <postalCode>123112</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  VTB INFRASTRUKTURNYE INVESTITSII · LLC VTB INFRASTRUCTURE INVESTMENTS

  Countries

  Russia

  Addresses

  Presnenskay Nab D. 10, Floor 15, Pomeshchenie III, Moscow, 123112, Russia

  d. 12 etazh 20 Mesto 20.41V, naberezhnaya Presnenskaya, Moscow, 123112, Russia

  Identifiers

  Registration Number: 1127746409801

  Government Gazette Number: 09824582

  Tax ID No.: 7703768889

  Organization Type:: Other business support service activities n.e.c.

  Organization Established Date: 28 May 2012

  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.