OFAC UID 40198 · SDN · Entity
LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Dec 15, 2022
Also known as
- VTB INFRASTRUKTURNYE INVESTITSII · a.k.a.
- LLC VTB INFRASTRUCTURE INVESTMENTS · a.k.a.
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.
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 28 May 2012
Remarks
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)