LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS

Sanctioned

ООО ВТБ Инфраструктурные Инвестиции

Type

organization

Subtype

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

40198

Asset freeze

2022-12-15activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Legal bases

United States

Executive Order 14024 (Russia)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

ООО ВТБ Инфраструктурные ИнвестицииAlias
ru
OFAC ↗
Record provenance
ID
40198
SHA-256
e1e8819269f95c2f17fae9c5a6a99304e2060ba708a0712aa1fb94c854e48c94
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
VTB Infrastrukturnye InvestitsiiAlias
OFAC ↗
Record provenance
ID
40198
SHA-256
e1e8819269f95c2f17fae9c5a6a99304e2060ba708a0712aa1fb94c854e48c94
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTSPrimary name
OFAC ↗
Record provenance
ID
40198
SHA-256
e1e8819269f95c2f17fae9c5a6a99304e2060ba708a0712aa1fb94c854e48c94
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LLC VTB Infrastructure InvestmentsAlias
OFAC ↗
Record provenance
ID
40198
SHA-256
e1e8819269f95c2f17fae9c5a6a99304e2060ba708a0712aa1fb94c854e48c94
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

40198OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
40198
SHA-256
c613d5897c80960611afc3617898e7cd8a8ec6ed1de491f3343fbdea359c365a
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
09824582GOVERNMENT_GAZETTE_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
40198
SHA-256
c613d5897c80960611afc3617898e7cd8a8ec6ed1de491f3343fbdea359c365a
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1127746409801REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
40198
SHA-256
c613d5897c80960611afc3617898e7cd8a8ec6ed1de491f3343fbdea359c365a
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
7703768889TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
40198
SHA-256
c613d5897c80960611afc3617898e7cd8a8ec6ed1de491f3343fbdea359c365a
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

RussiaOperation
OFAC ↗
Record provenance
ID
40198
SHA-256
e1e8819269f95c2f17fae9c5a6a99304e2060ba708a0712aa1fb94c854e48c94
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)