OFAC SDNCriticalEntity

LIMITED LIABILITY COMPANY VTB DC

🇷🇺RussiaCovered Nation18731

FEOC Flagged

LIMITED LIABILITY COMPANY VTB DC appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

LIMITED LIABILITY COMPANY VTB DCCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LIMITED LIABILITY COMPANY VTB DC#18731

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: LIMITED LIABILITY COMPANY DRAKESince 2024-05-07#NK-Mp5ba37gUTNTsQD9wJ4oJk::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

LIMITED LIABILITY COMPANY VTB DCCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

LLC VTB DCVTB DC LIMITEDVTB DC LTD

Known addresses

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

Sanctions programs / authorities

UKRAINE-EO13662] [RUSSIA-EO14024

Sanctioning authority notes

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; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2011; Registration Number 5117746058733 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-05-07source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "18731",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18731",
  "entity_name": "LIMITED LIABILITY COMPANY VTB DC",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "LLC VTB DC",
    "VTB DC LIMITED",
    "VTB DC LTD"
  ],
  "addresses": [
    "Room 47, office XIV, 8 Brestskaya Street, Moscow 125047, Russia",
    "d. 35 str. 1, Prospect Leningradski, Moscow 125284, Russia"
  ],
  "programs": [
    "UKRAINE-EO13662] [RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18731",
    "program": "UKRAINE-EO13662] [RUSSIA-EO14024",
    "remarks": "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; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2011; Registration Number 5117746058733 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "LIMITED LIABILITY COMPANY VTB DC",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.