JOINT STOCK COMPANY VTB DEVELOPMENT
- 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
- AO VTB DEVELOPMENT
- VTB DEVELOPMENT AO
- AKTSIONERNOE OBSHCHESTVO VTB DEVELOPMENT
Addresses
- Ul. B. Morskaya D. 30 Saint Petersburg 190000 Russia
- d. 11 litera A kom 560, per. Degtyarny St. Petersburg 191144 Russia
Identifiers
- Registration Number: 1057811461091 (Russia)
- Tax ID No.: 7838327945 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Type: Non-specialized wholesale trade
- Organization Established Date: 07 Jul 2005
Remarks
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)