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LIMITED LIABILITY COMPANY VTB DC

Sanctioned entity

LIMITED LIABILITY COMPANY VTB DC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY VTB DC · VTB DC, LTD · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ДЦ				[sources]
Other name	LLC VTB DC · VTB DC LIMITED · VTB DC LTD · VTB DC Limited				[sources]
Incorporation date	2011-12-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7710904677`				[sources]
KPP	`771401001`				[sources]
OGRN	`5117746058733`				[sources]
Registration number	`5117746058733` · `K9T6QXP42CY4`				[sources]
Address	ROOM 47, OFFICE XIV, 8 BRESTSKAYA STREET, MOSCOW, RUS, 125047 · Room 47, office XIV, 8 Brestskaya Street, 125047 Moscow · d. 35 str. 1, Prospect Leningradski, 125284 Moscow · ПР-КТ ЛЕНИНГРАДСКИЙ Д. 35 СТР. 1, Г.Москва, 125284				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
d. 35 str. 1, Prospect Leningradski, 125284 Moscow	Russia
Room 47, office XIV, 8 Brestskaya Street, 125047 Moscow	Russia

Directors
Director	Role	Start date	End date
ДЕНИС ЕВГЕНЬЕВИЧ ЗЕМЛЯКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-12-10	-

Owners
Owner	Percentage held	Start date	End date
VTB Bank	-	-	-
VTB Bank	-	-	-
VTB Bank	100	2011-12-26	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	Consolidated List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-18731 · rupep-company-52017 · ua-nabc-company-70-vtb-dc-ltd · ua-nazk-company-70 · usgsa-s4mr5cs65 · ru-inn-7710904677

For experts: raw data explorer

Factsheet Descriptions Data sources

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