VTB REAL ESTATE LIMITED LIABILITY COMPANY
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: UKRAINE-EO13662] [RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: vtb real estate limited liability company · 1 alias · 1 outbound · 0 inbound
Related entities (22)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- VTB BANK ARMENIA CLOSED JOINT STOCK COMPANYsanctioned_entity · head-token 0.85
- VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANYsanctioned_entity · head-token 0.85
- VTB BANK BELARUS CLOSED JOINT STOCK COMPANYsanctioned_entity · head-token 0.85
- VTB BANK GEORGIA JOINT STOCK COMPANYsanctioned_entity · head-token 0.85
- VTB BANK PUBLIC JOINT STOCK COMPANYsanctioned_entity · head-token 0.85
- VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANYsanctioned_entity · head-token 0.85
- VTB FACTORING LTDsanctioned_entity · head-token 0.85
- VTB LEASING JOINT STOCK COMPANYsanctioned_entity · head-token 0.85
- VTB PENSION ADMINISTRATOR LIMITEDsanctioned_entity · head-token 0.85
- VTB REGISTRAR CLOSED JOINT STOCK COMPANYsanctioned_entity · head-token 0.85
- VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANYsanctioned_entity · head-token 0.85
- LIMITED LIABILITY COMPANY ATLAS REAL ESTATEsanctioned_entity · trigram 0.61
- LIMITED LIABILITY COMPANY NOVOGORSK REAL ESTATEsanctioned_entity · trigram 0.56
- LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTERsanctioned_entity · trigram 0.51
- LIMITED LIABILITY COMPANY VTB DCsanctioned_entity · trigram 0.47
- LIMITED LIABILITY COMPANY REMSTALsanctioned_entity · trigram 0.45
- RESTART LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.45
- ENDOSEC LIMITED LIABILITY COMPANYlobbying_client · trigram 0.44
- LIMITED LIABILITY COMPANY RB-ESTEITsanctioned_entity · trigram 0.43
- TREAL M LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.42
- NEGATIVE.VOTE LIMITED LIABILITY COMPANYsuper_pac · trigram 0.41
- LIMITED LIABILITY COMPANY RESURSsanctioned_entity · trigram 0.40
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 18735 | VTB REAL ESTATE LIMITED LIABILITY COMPANY | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge