VTB REAL ESTATE LIMITED LIABILITY COMPANY
AKA
VTB NEDVIZHIMOST, OOO
VTB REAL ESTATE, LLC
VTB REAL ESTATE, LLC
Identifications
Registration ID 1117746272907 (RU)
Government Gazette Number 91457857 (RU)
Tax ID No. 7729679810 (RU)
Organization Established Date 08 Apr 2011
Organization Type: Real estate activities on a fee or contract basis
Government Gazette Number 91457857 (RU)
Tax ID No. 7729679810 (RU)
Organization Established Date 08 Apr 2011
Organization Type: Real estate activities on a fee or contract basis
Addresses
d. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya, 123112, Moscow, RU
Executive Order 13662 Directive Determination - Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
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)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
Designated under: UKRAINE-EO13662, RUSSIA-EO14024