Statements: VTB REAL ESTATE, LLC

Canonical ID: NK-HxNTcymEkvampLNzA3Djnc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya, Moscow, 123112engus_ofac_consofac-18735
Organization:addressd. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya, Moscow, 123112engus_ofac_sdnofac-18735
LegalEntity:addressD.70 UL. MOSFILMOVSKAYA, MOSCOW, 119590engus_sam_exclusionsusgsa-s4mr5ctc0
LegalEntity:addressD.70 UL. MOSFILMOVSKAYA, MOSCOW, 119590engus_sam_exclusionsusgsa-s4mr5cs69
Organization:addressБлок А) (Российская Федерация, 123112, г. Москва, набережная Пресненская, д. 10, эт. 7 (Блок А)ukrua_nsdc_sanctionsua-nsdc-13077-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist
Organization:addressРосійська Федерація, 123112, м. Москва, набережна Пресненська, буд. 10, пов. 7ukrua_nsdc_sanctionsua-nsdc-13077-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist
Company:addressНАБ ПРЕСНЕНСКАЯ Д. 10, Г.МОСКВА, 123112ext_ru_egrulru-inn-7729679810
Company:addressНАБ. ПРЕСНЕНСКАЯ Д. 10, Г.МОСКВА, 123112ext_ru_egrulru-inn-7729679810
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Presnenskiy, Presnenskaya Nab., D. 10, Etazh 7 (Blok A), MOSCOW, MOSCOW, 123112, Russiapermidpermid-5035902697
Organization:addressEntityaddr-03996b56b570332c4be3ed4bf5c9e1ce815aa841us_ofac_consofac-18735
Organization:addressEntityaddr-03996b56b570332c4be3ed4bf5c9e1ce815aa841us_ofac_sdnofac-18735
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu VTB Nerukhomistua_nsdc_sanctionsua-nsdc-13077-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist
Organization:aliasVTB REAL ESTATE, LLCengus_ofac_consofac-18735
Organization:aliasVTB NEDVIZHIMOST, OOOengus_ofac_consofac-18735
Organization:aliasVTB NEDVIZHIMOST, OOOengus_ofac_sdnofac-18735
Organization:aliasVTB REAL ESTATE, LLCengus_ofac_sdnofac-18735
Company:countryrupermidpermid-5035902697
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctc0
Organization:countryruus_ofac_consofac-18735
Company:countryruext_us_ofac_press_releasesofac-pr-9472dd331713207009b03fc720d8183562a01126
Organization:countryruus_ofac_sdnofac-18735
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs69
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctc0
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz6j
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz6h
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz6k
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs69
Organization:ide25fceb3f830954408276a3762bb5300cff74fe6us_trade_cslofac-18735
LegalEntity:id06affe723e218a4e0d2278696ba9ba83d4623c84us_sam_exclusionsusgsa-s4mr5cz6j
Organization:idc7541e9c63e6921c66c95a83d1e959603d664d17us_ofac_consofac-18735
LegalEntity:idcdbc10a29a71af592752971e328b343ed277bba9us_sam_exclusionsusgsa-s4mr5cz6k
LegalEntity:id6c9de0b0839486bee41fcb0be30abfe084b980daus_sam_exclusionsusgsa-s4mr5cs69
LegalEntity:id4a4932112804fee483acd5f860bd9154c4c91d48us_sam_exclusionsusgsa-s4mr5cz6h
LegalEntity:ide34e6f42e627a0dd6434abdbea7c0c2b0375bf49us_sam_exclusionsusgsa-s4mr5ctc0
Organization:id76c154c033ba987664e4f2b9f9e12df7bf73c87bus_ofac_sdnofac-18735
Company:id73b907d843824cd1bf68be8632820b7f308660e2permidpermid-5035902697
Organization:id16f52eb4d9ba72eb25d1a4dec163c388168475b9ua_nsdc_sanctionsua-nsdc-13077-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist
Company:id08424cb78340dcd25e6fa46a77c3eeacfed32f8bext_us_ofac_press_releasesofac-pr-9472dd331713207009b03fc720d8183562a01126
Company:idc5c98ba8d966e03e85f5d37649167e9609ec0d64ext_ru_egrulru-inn-7729679810
Organization:idNumber91457857engus_ofac_sdnofac-18735
Organization:idNumber91457857engus_ofac_consofac-18735
Company:incorporationDate2011-04-08permidpermid-5035902697
Organization:incorporationDate2011-04-08us_ofac_consofac-18735
Company:incorporationDate2011-04-08ext_ru_egrulru-inn-7729679810
Organization:incorporationDate2011-04-08us_ofac_sdnofac-18735
Company:innCode7729679810ext_ru_egrulru-inn-7729679810
Organization:innCode7729679810ua_nsdc_sanctionsua-nsdc-13077-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist
Company:jurisdictionruext_ru_egrulru-inn-7729679810
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13077-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist
Company:jurisdictionrupermidpermid-5035902697
Company:kppCode770301001ext_ru_egrulru-inn-7729679810
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7729679810
LegalEntity:nameVTB REAL ESTATE LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr5ctc0
Company:nameVTB Real Estate Limited Liability Companyengext_us_ofac_press_releasesofac-pr-9472dd331713207009b03fc720d8183562a01126
Company:nameVTB Nedvizhimost' OOOpermidpermid-5035902697
Organization:nameLimited Liability Company "VTB Real Estate"ua_nsdc_sanctionsua-nsdc-13077-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist
Organization:nameОбщество с ограниченной ответственностью ВТБ Недвижимостьua_nsdc_sanctionsua-nsdc-13077-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist
Organization:nameТовариство з обмеженою відповідальністю ВТБ Нерухомістьukrua_nsdc_sanctionsua-nsdc-13077-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist
Organization:nameVTB REAL ESTATE LIMITED LIABILITY COMPANYus_trade_cslofac-18735
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB NEDVIZHIMOSTengus_sam_exclusionsusgsa-s4mr5cz6h
LegalEntity:nameVTB NEDVIZHIMOST, OOOengus_sam_exclusionsusgsa-s4mr5cz6j
LegalEntity:nameVTB REAL ESTATE LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr5cs69
LegalEntity:nameVTB REAL ESTATE, LLCengus_sam_exclusionsusgsa-s4mr5cz6k
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ НЕДВИЖИМОСТЬext_ru_egrulru-inn-7729679810
Organization:nameVTB REAL ESTATE LIMITED LIABILITY COMPANYengus_ofac_sdnofac-18735
Organization:nameVTB REAL ESTATE LIMITED LIABILITY COMPANYengus_ofac_consofac-18735
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18735
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB NEDVIZHIMOST, VTB NEDVIZHIMOST, OOO, VTB REAL ESTATE, LLC)engus_sam_exclusionsusgsa-s4mr5ctc0
LegalEntity:notes(also VTB REAL ESTATE LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mr5cz6h
LegalEntity:notes(also VTB REAL ESTATE LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mr5cz6k
LegalEntity:notes(also VTB REAL ESTATE LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mr5cz6j
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18735
Company:ogrnCode1117746272907ext_ru_egrulru-inn-7729679810
Organization:ogrnCode1117746272907ua_nsdc_sanctionsua-nsdc-13077-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist
Company:permId5035902697permidpermid-5035902697
Organization:programIdUS-SSIengus_ofac_consofac-18735
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13077-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18735
Organization:registrationNumber1117746272907engus_ofac_sdnofac-18735
Organization:registrationNumber1117746272907engus_ofac_consofac-18735
Organization:sectorReal estate activities on a fee or contract basisengus_ofac_consofac-18735
Organization:sectorReal estate activities on a fee or contract basisengus_ofac_sdnofac-18735
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18735us_ofac_consofac-18735
Company:sourceUrl https://permid.org/1-5035902697permidpermid-5035902697
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18735us_ofac_sdnofac-18735
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1163ext_us_ofac_press_releasesofac-pr-9472dd331713207009b03fc720d8183562a01126
Company:statusActivepermidpermid-5035902697
Organization:taxNumber7729679810engus_ofac_consofac-18735
Organization:taxNumber7729679810engus_ofac_sdnofac-18735
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz6k
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctc0
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs69
Organization:topicssanctionus_ofac_sdnofac-18735
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz6j
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz6h
Organization:topicssanctionus_trade_cslofac-18735
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13077-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist
Organization:topicssanctionus_ofac_consofac-18735
LegalEntity:uniqueEntityIdFBBSAHE5NQJ7engus_sam_exclusionsusgsa-s4mr5cz6h
LegalEntity:uniqueEntityIdYKG9CWVLJPA1engus_sam_exclusionsusgsa-s4mr5cz6j
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