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LIMITED LIABILITY COMPANY VTB DC

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY VTB DC · VTB DC LTD · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ДЦ · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВТБ ДЦ				[sources]
Other name	LLC VTB DC · VTB DC LTD · VTB DC Limited				[sources]
Incorporation date	2011-12-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`5117746058733`				[sources]
INN	`7710904677`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`771401001`				[sources]
OGRN	`5117746058733`				[sources]
Address	125284, Moscow, vn.ter.g. Municipal Okrug Begovoy, pr-kt Leningradsky, 35 building 1, Russia · 125284, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Беговой, пр-кт Ленинградский, д. 35 стр. 1 · 125284, Російська Федерація, м. Москва, зовн. тер. м. Муніципальний Округ Біговий, пр-кт Ленінградський, буд. 35 будівля 1 · Room 47, office XIV, 8 Brestskaya Street, 125047 Moscow · d. 35 str. 1, Prospect Leningradski, 125284 Moscow · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-02	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
Room 47, office XIV, 8 Brestskaya Street, 125047 Moscow	Russia
d. 35 str. 1, Prospect Leningradski, 125284 Moscow	Russia

Directors
Director	Role	Start date	End date
ДЕНИС ЕВГЕНЬЕВИЧ ЗЕМЛЯКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-12-10	-

Owners
Owner	Percentage held	Start date	End date
VTB Bank	100	2011-12-26	-
VTB Bank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

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 Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Consolidated (non-SDN) List1,172

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)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,785

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-70 · ofac-18731 · ru-inn-7710904677 · ua-nabc-company-70-vtb-dc-ltd · rupep-company-52017

For experts: raw data explorer

Factsheet Descriptions Data sources

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