Entity record
LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTSCompany
LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS 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
- VTB INFRASTRUKTURNYE INVESTITSII
- LLC VTB INFRASTRUCTURE INVESTMENTS
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
- 1127746409801
Identifiers
- Registration Number
- 1127746409801 · Russia
- Government Gazette Number
- 09824582 · Russia
- Tax ID No.
- 7703768889 · Russia
- Organization Type:
- Other business support service activities n.e.c.
- Organization Established Date
- 28 May 2012
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
Presnenskay Nab D. 10, Floor 15, Pomeshchenie III, Moscow, 123112, Russiad. 12 etazh 20 Mesto 20.41V, naberezhnaya Presnenskaya, Moscow, 123112, 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
LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS. 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/limited-liability-company-vtb-infrastructure-investments-nk3885c481/
Machine-readable export (FTM + lineage): /companies/limited-liability-company-vtb-infrastructure-investments-nk3885c481/entity.json