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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	Tovarystvo z obmezhenoiu vidpovidalnistiu "VTB Nerukhomist" (Obshchestvo s ohranychennoi otvetstvennostiu "VTB Nedvyzhymost", Tovarystvo z obmezhenoiu vidpovidalnistiu "VTB Nerukhomist") · VTB Nedvizhimost' OOO · VTB REAL ESTATE LIMITED LIABILITY COMPANY · VTB Real Estate Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ НЕДВИЖИМОСТЬ · 3 more...				[sources]
Other name	VTB NEDVIZHIMOST, OOO · VTB REAL ESTATE, LLC · Общество с ограниченной ответствен-ностью «ВТБ Недвижимость» · Общество с ограниченной ответственностью «ВТБ Недвижимость» · Товариство з обмеженою відповідальністю «ВТБ Нерухомість»				[sources]
Incorporation date	2011-04-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1117746272907`				[sources]
ID Number	`91457857`				[sources]
INN	`7729679810`				[sources]
Keywords	Банки та фінансові установи				[sources]
KPP	`770301001`				[sources]
OGRN	`1117746272907`				[sources]
PermID	`5035902697`				[sources]
Sector	Real estate activities on a fee or contract basis				[sources]
Tax Number	`7729679810`				[sources]
Website	www.vtb.ru				[sources]
Status	Active				[sources]
Address	119590, Росія, м. Москва, вул. Мосфільмівська, буд. 70 · 119590, Росія, м.Москва, вул. Мосфільмівська, буд.70 · 123112, Russian Federation, Moscow, Presnenskaya embankment, 10, floor 7 · 123112, Российская Федерация, г. Москва, набережная Пресненская, дом 10, этаж 7 · 123112, Російська Федерація, м. Москва, набережна Пресненська, буд. 10, поверх 7 · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-19	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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАКСИМИХА"	99.99853336	2014-02-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ИНДУСТРИАЛЬНАЯ НЕДВИЖИМОСТЬ	99.981128558	2018-08-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАКСИМИХА ПРОМХЛАДОКОМПЛЕКС"	0.1	2021-07-06	-

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	-	-	-
VTB Bank	100	2011-04-08	-
VTB Bank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Agency on Corruption Prevention	-	2021-06-24	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

US OFAC Consolidated (non-SDN) List1,168

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,904

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,460

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/Refinitiv · non-official source

Source data IDs: ru-inn-7729679810 · ua-nsdc-org-176-2018-413 · ofac-18735 · ua-nabc-company-4722-vtb-real-estate-limited-liability-company · permid-5035902697 · ua-nazk-company-4722 · ua-nsdc-13077-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist ·

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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