Statements: VTB REAL ESTATE LIMITED LIABILITY COMPANY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	D.70 UL. MOSFILMOVSKAYA, MOSCOW, RUS, 119590	eng	us_sam_exclusions	`usgsa-s4mr5cs69`	2024-06-14
`LegalEntity:address`	D.70 UL. MOSFILMOVSKAYA, MOSCOW, RUS, 119590	eng	us_sam_exclusions	`usgsa-s4mr5ctc0`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5ctc0`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5cs69`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cz6h`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cz6j`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5cs69`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctc0`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cz6k`	2024-06-14
`LegalEntity:id`	56bf7dd6a2daedac7abad72bd6e0853ad0d8cdf3	eng	us_sam_exclusions	`usgsa-s4mr5cs69`	2025-02-23
`LegalEntity:id`	1fbc33a546ad4e1b3f7ab920953d2408ae1fb48a	eng	us_sam_exclusions	`usgsa-s4mr5cz6j`	2025-07-23
`LegalEntity:id`	22f60681103a28b01d3eaf8bdfaf72688aa189bf	eng	us_sam_exclusions	`usgsa-s4mr5cz6h`	2025-07-23
`LegalEntity:id`	39cb54acdae8d8cdf40be81081b0ed02eaca9172	eng	us_sam_exclusions	`usgsa-s4mr5cz6k`	2025-07-23
`LegalEntity:id`	4c11cf147bf1dab0517edd00cb48166c0b0f9f54	eng	us_sam_exclusions	`usgsa-s4mr5ctc0`	2025-07-23
`LegalEntity:name`	VTB REAL ESTATE, LLC	eng	us_sam_exclusions	`usgsa-s4mr5cz6k`	2024-06-14
`LegalEntity:name`	VTB NEDVIZHIMOST, OOO	eng	us_sam_exclusions	`usgsa-s4mr5cz6j`	2024-06-14
`LegalEntity:name`	VTB REAL ESTATE LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cs69`	2024-06-14
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB NEDVIZHIMOST	eng	us_sam_exclusions	`usgsa-s4mr5cz6h`	2024-06-14
`LegalEntity:name`	VTB REAL ESTATE LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5ctc0`	2024-06-14
`LegalEntity:notes`	(also VTB REAL ESTATE LIMITED LIABILITY COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr5cz6j`	2025-07-23
`LegalEntity:notes`	(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB NEDVIZHIMOST, VTB NEDVIZHIMOST, OOO, VTB REAL ESTATE, LLC)	eng	us_sam_exclusions	`usgsa-s4mr5ctc0`	2025-07-23
`LegalEntity:notes`	(also VTB REAL ESTATE LIMITED LIABILITY COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr5cz6h`	2025-07-23
`LegalEntity:notes`	(also VTB REAL ESTATE LIMITED LIABILITY COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr5cz6k`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz6k`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz6h`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctc0`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz6j`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cs69`	2024-06-28
`LegalEntity:uniqueEntityId`	MTUBMDG5ANF3	eng	us_sam_exclusions	`usgsa-s4mr5ctc0`	2024-12-03
`LegalEntity:uniqueEntityId`	X7C2QM8EW1N5	eng	us_sam_exclusions	`usgsa-s4mr5cs69`	2024-12-03
`LegalEntity:uniqueEntityId`	M186CD7DJSJ8	eng	us_sam_exclusions	`usgsa-s4mr5cz6k`	2024-12-03
`LegalEntity:uniqueEntityId`	YKG9CWVLJPA1	eng	us_sam_exclusions	`usgsa-s4mr5cz6j`	2024-12-03
`LegalEntity:uniqueEntityId`	FBBSAHE5NQJ7	eng	us_sam_exclusions	`usgsa-s4mr5cz6h`	2024-12-03

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