Statements: VTB REAL ESTATE LIMITED LIABILITY COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya, 123112 Moscowengus_ofac_consofac-18735
Organization:addressEntityaddr-d9c72da671ff1b1d14a09c0d6005f99257d20120engus_ofac_consofac-18735
Organization:aliasVTB NEDVIZHIMOST, OOOengus_ofac_consofac-18735
Organization:aliasVTB REAL ESTATE, LLCengus_ofac_consofac-18735
Organization:countryruengus_ofac_consofac-18735
Organization:idfa5ae31fb36749eda20ea5e97fd9a3af4e2fcd53engus_ofac_consofac-18735
Organization:idNumber91457857engus_ofac_consofac-18735
Organization:incorporationDate2011-04-08engus_ofac_consofac-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
Organization:programIdUS-SSIengus_ofac_consofac-18735
Organization:registrationNumber1117746272907engus_ofac_consofac-18735
Organization:sectorReal estate activities on a fee or contract basisengus_ofac_consofac-18735
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18735engus_ofac_consofac-18735
Organization:taxNumber7729679810engus_ofac_consofac-18735
Organization:topicssanctionengus_ofac_consofac-18735
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