Entity record
VTB REAL ESTATE LIMITED LIABILITY COMPANYOrganization
VTB REAL ESTATE LIMITED LIABILITY COMPANY appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under programs UKRAINE-EO13662, RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- VTB NEDVIZHIMOST, OOO
- VTB REAL ESTATE, LLC
Designations
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source 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) (official source)
Key properties
Identifiers
- Registration ID
- 1117746272907 · Russia
- Government Gazette Number
- 91457857 · Russia
- Tax ID No.
- 7729679810 · Russia
- Organization Type:
- Real estate activities on a fee or contract basis
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Organization Established Date
- 08 Apr 2011
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Executive Order 13662 Directive Determination -
- Subject to Directive 1
Addresses
d. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya, Moscow, 123112, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Consolidated (Non-SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_cons@01/08/2026 | 4e96af748827d84d… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@01/08/2026, observed .
This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, 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
VTB REAL ESTATE LIMITED LIABILITY COMPANY. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/vtb-real-estate-limited-liability-company-nke7c42faf/
Machine-readable export (FTM + lineage): /organizations/vtb-real-estate-limited-liability-company-nke7c42faf/entity.json