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Canonical ID: NK-HxNTcymEkvampLNzA3Djnc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya, 123112 Moscow | eng | us_ofac_sdn | ofac-18735 | |||
Organization:addressEntity | addr-d9c72da671ff1b1d14a09c0d6005f99257d20120 | us_ofac_sdn | ofac-18735 | ||||
Organization:alias | VTB REAL ESTATE, LLC | eng | us_ofac_sdn | ofac-18735 | |||
Organization:alias | VTB NEDVIZHIMOST, OOO | eng | us_ofac_sdn | ofac-18735 | |||
Organization:country | ru | us_ofac_sdn | ofac-18735 | ||||
Organization:id | 444c53fbc25a4270c6c396cd3b56ea56360128e4 | us_ofac_sdn | ofac-18735 | ||||
Organization:idNumber | 91457857 | eng | us_ofac_sdn | ofac-18735 | |||
Organization:incorporationDate | 2011-04-08 | us_ofac_sdn | ofac-18735 | ||||
Organization:name | VTB REAL ESTATE LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-18735 | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_sdn | ofac-18735 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-18735 | |||
Organization:registrationNumber | 1117746272907 | eng | us_ofac_sdn | ofac-18735 | |||
Organization:sector | Real estate activities on a fee or contract basis | eng | us_ofac_sdn | ofac-18735 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18735 | us_ofac_sdn | ofac-18735 | ||||
Organization:taxNumber | 7729679810 | eng | us_ofac_sdn | ofac-18735 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-18735 | ||||