OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT

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.

Also known as

• VTB PROEKT OOO · a.k.a.

Addresses

• d. 43 str. 1, ul. Vorontsovskaya Moscow 109147 Russia

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Identifiers

• Registration Number: 1127746118752 (Russia)
• Tax ID No.: 7710907460 (Russia)
• Secondary sanctions risk: See Section 11 of Executive Order 14024.
• Organization Established Date: 22 Feb 2012
• Organization Type: Financial leasing
• Organization Type: Real estate activities on a fee or contract basis

Remarks

(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)