OFAC UID 40208 · SDN · Entity
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Dec 15, 2022
Also known as
- VTB PROEKT OOO · a.k.a.
Addresses
- d. 43 str. 1, ul. Vorontsovskaya Moscow 109147 Russia
Identifiers
- Registration Number: 1127746118752 (Russia)
- Tax ID No.: 7710907460 (Russia)
- Organization Type:: Financial leasing
- Organization Type:: Real estate activities on a fee or contract basis
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 22 Feb 2012
Remarks
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)