VTB REAL ESTATE LIMITED LIABILITY COMPANY
Saraksts
| References Nr. | 18735 |
|---|---|
| Veids | Kompānija |
| Saraksta nosaukums | OFAC saraksts |
| Programmas | UKRAINE-EO13662 |
| Piebilde | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) |
| Pievienots | 16.04.2026 |
Vārdi/Nosaukumi
| Vārds/Nosaukums | VTB REAL ESTATE LIMITED LIABILITY COMPANY |
|---|---|
| Vārds/Nosaukums | VTB NEDVIZHIMOST, OOO |
| Vārds/Nosaukums | VTB REAL ESTATE, LLC |
Adreses
| Iela | d. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya |
|---|---|
| Pilsēta | Moscow |
| Pasta indeks | 123112 |
| Valsts | Russia |
| Pilna adrese | d. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya, Moscow , 123112, Russia |
Identifikācijas dokumenti
| Veids | Registration ID 1117746272907 |
|---|---|
| Valsts | Russia |
| Veids | Government Gazette Number 91457857 |
|---|---|
| Valsts | Russia |
| Veids | Tax ID No. 7729679810 |
|---|---|
| Valsts | Russia |
| Veids | Organization Type: Real estate activities on a fee or contract basis |
|---|
| Veids | Organization Established Date 08 Apr 2011 |
|---|
| Veids | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Veids | Secondary sanctions risk: See Section 11 of Executive Order 14024. |
|---|
| Veids | Executive Order 13662 Directive Determination - Subject to Directive 1 |
|---|
Firmas.lv sankciju katalogā atrodami subjekti, kas definēti Latvijas, Eiropas Savienības (ES), Apvienoto Nāciju Organizācijas (ANO), Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos, Kanādas, Austrālijas sankciju sarakstos.