VTB REAL ESTATE, LLC

Name in Ukrainian

ТОВ «ВТБ Нерухомість»

Name in Country of Registration

ООО «ВТБ Недвижимость»

Address

Country of Registration

Russia

Registration data

1117746272907

Tax number

7729679810

Date of Implementation of Sanctions

2018-05-14

UA Sanctions Expire Date

2073-02-22

Decrees of the President of Ukraine

№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 266/2021 від 24.06.2021№ 89/2023 від 22.02.2023 (Sectoral Sanctions)

Date of Implementation of Sanctions

2015-12-22

Sanctions Lists and OFAC Programs

SDNSSIUKRAINE-EO13662RUSSIA-EO14024

Added to the sanctions program RUSSIA-EO14024 and SDN List on 15 December 2022.

Linked Persons

PAO Bank VTB (VTB Bank PJSC), Registration ID: 1027739609391.