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VTB REAL ESTATE LIMITED LIABILITY COMPANY

Sanctioned entity

VTB REAL ESTATE LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB NEDVIZHIMOST · Tovarystvo z obmezhenoiu vidpovidalnistiu VTB Nerukhomist · VTB Nedvizhimost' OOO · VTB REAL ESTATE LIMITED LIABILITY COMPANY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ НЕДВИЖИМОСТЬ · 2 more...				[sources]
Other name	Limited Liability Company "VTB Real Estate" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB NEDVIZHIMOST · VTB NEDVIZHIMOST, OOO · VTB REAL ESTATE LIMITED LIABILITY COMPANY · VTB REAL ESTATE LLC · 2 more...				[sources]
Incorporation date	2011-04-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`91457857`				[sources]
INN	`7729679810`				[sources]
KPP	`770301001`				[sources]
OGRN	`1117746272907`				[sources]
PermID	`5035902697`				[sources]
Registration number	`1117746272907` · `FBBSAHE5NQJ7` · `MTUBMDG5ANF3` · `X7C2QM8EW1N5`				[sources]
Sector	Real estate activities on a fee or contract basis				[sources]
Tax Number	`7729679810`				[sources]
Unique Entity ID	`FBBSAHE5NQJ7` · `MTUBMDG5ANF3` · `X7C2QM8EW1N5`				[sources]
Website	www.vtb.ru				[sources]
Status	Active				[sources]
Address	D.70 UL. MOSFILMOVSKAYA, MOSCOW, RUS, 119590 · Vn.Ter.G. Munitsipal'nyi Okrug Presnenskiy, Presnenskaya Nab., D. 10, Etazh 7 (Blok A), MOSCOW, MOSCOW, 123112, Russia · d. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya, 123112 Moscow · Блок А) (Российская Федерация, 123112, г. Москва, набережная Пресненская, д. 10, эт. 7 (Блок А) · НАБ ПРЕСНЕНСКАЯ Д. 10, Г.Москва, 123112 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
d. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya, 123112 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "МАКСИМИХА ПРОМХЛАДОКОМПЛЕКС"	0.1	2021-07-06	-
ООО ВТБ ИНДУСТРИАЛЬНАЯ НЕДВИЖИМОСТЬ	99.981128558	2018-08-23	-
ООО "МАКСИМИХА"	99.99853336	2014-02-20	-

Directors
Director	Role	Start date	End date
ОЛЕГ СТАНИСЛАВОВИЧ БАРКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-05-14	-

Owners
Owner	Percentage held	Start date	End date
VTB Bank Sanctioned entity	-	-	-
VTB Bank Sanctioned entity	-	-	-
VTB Bank Sanctioned entity	100	2011-04-08	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mr5cs69 · ua-nsdc-13077-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist · ua-nazk-company-4722 · usgsa-s4mr5cz6h · ua-nabc-company-4722-vtb-real-estate-limited-liability-company ·

ua-nsdc-13077-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist-obsestvo-s-ogranicennoj-otvetstvennostu-vtb-nedvizimost-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist

· ua-nsdc-org-176-2018-413 · ofac-18735 · usgsa-s4mr5ctc0 · permid-5035902697 · ru-inn-7729679810

For experts: raw data explorer

Factsheet Descriptions Data sources

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