Joint Stock Company Vtb Development

On the SDN listEntityRUSSIA-EO14024

Joint Stock Company Vtb Development (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

AO VTB DEVELOPMENT · aka
VTB DEVELOPMENT AO · aka
AKTSIONERNOE OBSHCHESTVO VTB DEVELOPMENT · aka

Addresses on file

Ul. B. Morskaya D. 30, Saint Petersburg 190000, Russia
d. 11 litera A kom 560, per. Degtyarny, St. Petersburg 191144, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Jul 2005; Organization Type: Non-specialized wholesale trade; Tax ID No. 7838327945 (Russia); Registration Number 1057811461091 (Russia); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.