Vtb Real Estate Limited Liability Company

• OFAC SDN (US)Active listingID 18735

  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>18735</uid>
      <lastName>VTB REAL ESTATE LIMITED LIABILITY COMPANY</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>10989</uid>
          <idType>Registration ID</idType>
          <idNumber>1117746272907</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>29406</uid>
          <idType>Government Gazette Number</idType>
          <idNumber>91457857</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>29407</uid>
          <idType>Tax ID No.</idType>
          <idNumber>7729679810</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>157169</uid>
          <idType>Organization Type:</idType>
          <idNumber>Real estate activities on a fee or contract basis</idNumber>
        </id>
        <id>
          <uid>173892</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>118221</uid>
          <idType>Executive Order 13662 Directive Determination -</idType>
          <idNumber>Subject to Directive 1</idNumber>
        </id>
        <id>
          <uid>143597</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
        </id>
        <id>
          <uid>157168</uid>
          <idType>Organization Established Date</idType>
          <idNumber>08 Apr 2011</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>29389</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>VTB NEDVIZHIMOST, OOO</lastName>
        </aka>
        <aka>
          <uid>29390</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>VTB REAL ESTATE, LLC</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>59944</uid>
          <address1>d. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya</address1>
          <city>Moscow</city>
          <postalCode>123112</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  VTB REAL ESTATE LIMITED LIABILITY COMPANY

  Programmes / regimes

  UKRAINE-EO13662 · RUSSIA-EO14024

  Aliases

  VTB NEDVIZHIMOST, OOO · VTB REAL ESTATE, LLC

  Countries

  Russia

  Addresses

  d. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya, Moscow, 123112, Russia

  Identifiers

  Registration ID: 1117746272907

  Government Gazette Number: 91457857

  Tax ID No.: 7729679810

  Organization Type:: Real estate activities on a fee or contract basis

  Organization Established Date: 08 Apr 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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