Nex Systems
Company

LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS)

(also LLC VTB INFRASTRUCTURE INVESTMENTS, VTB INFRASTRUKTURNYE INVESTITSII)

Sanctions and listings4

  • Listed
    15 Dec 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

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

    RUSSIA-EO14024 and block

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

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 40198treasury.govofac.treasury.gov

  • Listed
    23 Dec 2022
    Effective
    15 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    15 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    15 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

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

Identifiers8

IdentifierNumberIssued by
ID number7703768889
ID number09824582
ID number1127746409801
Registration number1127746409801
Tax number7703768889
Government gazette number09824582Russia
Tax ID no7703768889Russia
Registration number1127746409801Russia

Other names5

Also known as5

VTB Infrastrukturnye InvestitsiiLLC VTB Infrastructure InvestmentsООО ВТБ Инфраструктурные ИнвестицииVTB INFRASTRUKTURNYE INVESTITSIILLC VTB INFRASTRUCTURE INVESTMENTS

Addresses2

  • Presnenskay Nab D. 10, Floor 15, Pomeshchenie III, Moscow, 123112

  • d. 12 etazh 20 Mesto 20.41V, naberezhnaya Presnenskaya, Moscow, 123112

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