VTB REAL ESTATE LIMITED LIABILITY COMPANY

Also known as

• VTB NEDVIZHIMOST, OOO · a.k.a.
• VTB REAL ESTATE, LLC · a.k.a.

Addresses

• d. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya Moscow 123112 Russia

Identifiers

• Registration ID: 1117746272907 (Russia)
• Government Gazette Number: 91457857 (Russia)
• Tax ID No.: 7729679810 (Russia)
• Executive Order 13662 Directive Determination -: Subject to Directive 1
• Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
• Organization Type:: Real estate activities on a fee or contract basis
• Secondary sanctions risk:: See Section 11 of Executive Order 14024.
• Organization Established Date: 08 Apr 2011

Remarks

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)