Limited Liability Company Vtb Infrastructure Investments

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Vtb Infrastructure Investments (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

VTB INFRASTRUKTURNYE INVESTITSII · aka
LLC VTB INFRASTRUCTURE INVESTMENTS · aka

Addresses on file

Presnenskay Nab D. 10, Floor 15, Pomeshchenie III, Moscow 123112, Russia
d. 12 etazh 20 Mesto 20.41V, naberezhnaya Presnenskaya, Moscow 123112, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 May 2012; Organization Type: Other business support service activities n.e.c.; Tax ID No. 7703768889 (Russia); Government Gazette Number 09824582 (Russia); Registration Number 1127746409801 (Russia); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.