LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Dec 15, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- VTB INFRASTRUKTURNYE INVESTITSII
- LLC VTB INFRASTRUCTURE INVESTMENTS
Addresses
- Presnenskay Nab D. 10, Floor 15, Pomeshchenie III Moscow 123112 Russia
- d. 12 etazh 20 Mesto 20.41V, naberezhnaya Presnenskaya Moscow 123112 Russia
Identifiers
- Registration Number: 1127746409801 (Russia)
- Government Gazette Number: 09824582 (Russia)
- Tax ID No.: 7703768889 (Russia)
- Organization Type: Other business support service activities n.e.c.
- Organization Established Date: 28 May 2012
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)