Nex Systems
Company

VTB DC, LTD

Sanctioned entity

Russia. Named in 7 sanctions listings.

Screen this subject

Summary

(also VTB DC LTD, VTB DC LIMITED, LLC VTB DC)

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

(also VTB DC, LTD)

Sanctions and listings7

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Feb 2022

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13662

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024, block, UKRAINE-EO13662 and 13662 sectoral directive 1

    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

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-UKRRUS-RELReference 18731treasury.govofac.treasury.gov

  • Listed
    22 Dec 2015

    Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List

    Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States

    RUSSIA-EO14024, UKRAINE-EO13662, block and 13662 sectoral directive 1

    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

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-SSIReference 18731treasury.govofac.treasury.gov

Connections1

Owned by1

  • VTB BankSanctionedDebarredExport controlledTrade riskBank
    Share not stated
    Owned or Controlled ByIndiaRussiaUkraine

Identifiers4

IdentifierNumberIssued by
ID number5117746058733
Registration number5117746058733
Registration number5117746058733Russia
Registration number5117746058733Russia

Other names5

Also known as5

VTB DC LTDVTB DC LimitedLLC VTB DCLIMITED LIABILITY COMPANY VTB DCVTB DC LIMITED

Addresses4

  • Room 47, office XIV, 8 Brestskaya Street Moscow 125047 Russia

  • Room 47, office XIV, 8 Brestskaya Street, Moscow, 125047

  • d. 35 str. 1, Prospect Leningradski, Moscow, 125284

  • d. 35 str. 1, Prospect Leningradski Moscow 125284 Russia

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