Base
Organization4 sanctions listsRussia

VTB REAL ESTATE LIMITED LIABILITY COMPANY

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
VTB REAL ESTATE LIMITED LIABILITY COMPANY
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-HxNTcymEkvampLNzA3Djnc
Registration Number
1117746272907
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

VTB REAL ESTATE LIMITED LIABILITY COMPANY appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States2 lists
  • us_ofac_cons
  • us_ofac_sdn
Other Jurisdictions2 lists
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

d. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya, Moscow, 123112; Блок А) (Российская Федерация, 123112, г. Москва, набережная Пресненская, д. 10, эт. 7 (Блок А); Російська Федерація, 123112, м. Москва, набережна Пресненська, буд. 10, пов. 7

Aliases (6)

Also Known As
Общество с ограниченной ответственностью ВТБ Недвижимость
Limited Liability Company "VTB Real Estate"
Товариство з обмеженою відповідальністю ВТБ Нерухомість
VTB NEDVIZHIMOST, OOO
VTB REAL ESTATE, LLC
Tovarystvo z obmezhenoiu vidpovidalnistiu VTB Nerukhomist

Identification Numbers

TypeNumber
ID Number91457857

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

VTB REAL ESTATE LIMITED LIABILITY COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department
VTB REAL ESTATE LIMITED LIABILITY COMPANYCSL
Sectoral Sanctions Identifications List (SSI) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.