Entity record
JOINT STOCK COMPANY VTB DEVELOPMENTCompany
JOINT STOCK COMPANY VTB DEVELOPMENT appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- AO VTB DEVELOPMENT
- VTB DEVELOPMENT AO
- AKTSIONERNOE OBSHCHESTVO VTB DEVELOPMENT
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) (official source)
Key properties
- Registration
- 1057811461091
Identifiers
- Registration Number
- 1057811461091 · Russia
- Tax ID No.
- 7838327945 · Russia
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Organization Type:
- Non-specialized wholesale trade
- Organization Established Date
- 07 Jul 2005
Addresses
Ul. B. Morskaya D. 30, Saint Petersburg, 190000, Russiad. 11 litera A kom 560, per. Degtyarny, St. Petersburg, 191144, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
JOINT STOCK COMPANY VTB DEVELOPMENT. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/joint-stock-company-vtb-development-nkce86aa58/
Machine-readable export (FTM + lineage): /companies/joint-stock-company-vtb-development-nkce86aa58/entity.json