Official US Government Sanctions List
Last Registry Update: May 26, 2026

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VTB REAL ESTATE LIMITED LIABILITY COMPANY

Entity UKRAINE-EO13662 Russia-Related Sanctions Block 13662 Sectoral Directive 1

Sanctions Lists

  • Consolidated List — December 22, 2015
  • Sectoral Sanctions Identifications List — December 22, 2015
  • SDN List — December 15, 2022

Legal Authorities

  • Executive Order 13662 (Ukraine)
  • Executive Order 14024 (Russia)

Identity Documents

  • Registration ID: 1117746272907
  • Government Gazette Number: 91457857
  • Tax ID No.: 7729679810

Additional Information

  • Executive Order 13662 Directive Determination -: Subject to Directive 1
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Organization Established Date: 08 Apr 2011
  • Organization Type:: Real estate activities on a fee or contract basis
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.