{"id":"fc977b79-8c3e-46af-9916-c82f2f9bb98b","entityType":"company","canonicalName":"LIMITED LIABILITY COMPANY VTB DC","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"Room 47, office XIV, 8 Brestskaya Street","addressCity":"Moscow","addressPostalCode":"125047","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:38.446Z","updatedAt":"2026-07-19T21:25:42.405Z","aliases":[{"id":"c52ba930-3ee6-44c9-9f10-94b9b59ea74c","entityId":"fc977b79-8c3e-46af-9916-c82f2f9bb98b","name":"LIMITED LIABILITY COMPANY VTB DC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:38.448Z","source":{"name":"OFAC SDN"}},{"id":"727a8d6c-1ccd-4abb-9b20-9aadc47be024","entityId":"fc977b79-8c3e-46af-9916-c82f2f9bb98b","name":"LLC VTB DC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:38.451Z","source":{"name":"OFAC SDN"}},{"id":"b81b0720-584e-4d8e-8465-70f627437ac8","entityId":"fc977b79-8c3e-46af-9916-c82f2f9bb98b","name":"VTB DC LIMITED","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:38.453Z","source":{"name":"OFAC SDN"}},{"id":"bab905a9-c77a-455a-bccf-290d24b66ac3","entityId":"fc977b79-8c3e-46af-9916-c82f2f9bb98b","name":"VTB DC LTD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:38.456Z","source":{"name":"OFAC SDN"}},{"id":"7d066cfb-4349-43d7-837d-5128bc803bf7","entityId":"fc977b79-8c3e-46af-9916-c82f2f9bb98b","name":"VTB DC Limited","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:43.756Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[{"id":"83fb2b55-f1ea-42d9-b871-9a29e7073a8b","entityId":"fc977b79-8c3e-46af-9916-c82f2f9bb98b","type":"reg_number","value":"5117746058733","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:38.458Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"eff57a07-273f-40b3-b244-07a0ed46e598","entityId":"fc977b79-8c3e-46af-9916-c82f2f9bb98b","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:06.951Z","lastSeenAt":"2026-10-21T12:30:57.840Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"4c0feef844c447a43f14635d","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"f14a0789-af5c-4b4c-8fff-20518c7132f6","entityId":"fc977b79-8c3e-46af-9916-c82f2f9bb98b","regime":"US CSL (SSI)","program":"RUSSIA-EO14024","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:43.769Z","lastSeenAt":"2026-10-19T07:02:47.257Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","validTo":null,"listingId":"SSI-18731","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"2615862f-c837-4d12-8369-d27f3a06214e","entityId":"fc977b79-8c3e-46af-9916-c82f2f9bb98b","regime":"US CSL (SSI)","program":"UKRAINE-EO13662","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:43.766Z","lastSeenAt":"2026-10-19T07:02:47.251Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","validTo":null,"listingId":"SSI-18731","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"cca6e066-4b85-4a2c-b58b-b95c912ed4c4","entityId":"fc977b79-8c3e-46af-9916-c82f2f9bb98b","regime":"OFAC (non-SDN)","program":"RUSSIA-EO14024","sourceId":"b1c64e1f-473f-4b33-9e5a-838d1f703ed1","createdAt":"2026-08-12T14:09:52.903Z","lastSeenAt":"2026-10-19T04:11:27.816Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"18731","source":{"name":"OFAC Consolidated (non-SDN)","entityType":"company"},"listKind":"sanctions"},{"id":"0421259b-03aa-49c0-818f-a69099fc5ba1","entityId":"fc977b79-8c3e-46af-9916-c82f2f9bb98b","regime":"OFAC (non-SDN)","program":"UKRAINE-EO13662","sourceId":"b1c64e1f-473f-4b33-9e5a-838d1f703ed1","createdAt":"2026-08-12T14:09:52.889Z","lastSeenAt":"2026-10-19T04:11:27.809Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"18731","source":{"name":"OFAC Consolidated (non-SDN)","entityType":"company"},"listKind":"sanctions"},{"id":"77e356a5-02d5-46c3-8708-a35853c83c2b","entityId":"fc977b79-8c3e-46af-9916-c82f2f9bb98b","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:38.465Z","lastSeenAt":"2026-10-19T04:00:56.986Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"18731","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"4a87ef43-bc84-4b85-9547-cf323097f840","entityId":"fc977b79-8c3e-46af-9916-c82f2f9bb98b","regime":"OFAC","program":"UKRAINE-EO13662","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:38.463Z","lastSeenAt":"2026-10-19T04:00:56.980Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"18731","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"4c0feef844c447a43f14635d","fetchedAt":"2026-10-21T12:30:57.837Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"SSI-18731","fetchedAt":"2026-10-19T07:02:47.247Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"18731","fetchedAt":"2026-10-19T04:11:27.805Z","source":{"name":"OFAC Consolidated (non-SDN)","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/consolidated.xml","official":false,"entityType":"company"}},{"externalId":"18731","fetchedAt":"2026-10-19T04:00:56.976Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"681e7fd2-bf19-40a8-9cde-e437573bb7d4","parentId":"b06a3940-9ade-41ea-a762-710cddf80889","childId":"fc977b79-8c3e-46af-9916-c82f2f9bb98b","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:22:46.843Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:22:46.843Z","confidence":"medium","documentUrl":null,"parent":{"id":"b06a3940-9ade-41ea-a762-710cddf80889","canonicalName":"VTB BANK PUBLIC JOINT STOCK COMPANY","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}