Statements: VTB REAL ESTATE LIMITED LIABILITY COMPANY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	VTB REAL ESTATE, LLC	eng	us_ofac_sdn	`ofac-18735`	2023-04-20
`Organization:alias`	VTB NEDVIZHIMOST, OOO	eng	us_ofac_sdn	`ofac-18735`	2023-04-20
`Organization:alias`	VTB REAL ESTATE, LLC	eng	us_ofac_cons	`ofac-18735`	2023-04-20
`Organization:alias`	VTB NEDVIZHIMOST, OOO	eng	us_ofac_cons	`ofac-18735`	2023-04-20
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu VTB Nerukhomist		ua_nsdc_sanctions	`ua-nsdc-13077-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist`	2025-05-28