B-FINANCE LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13661 UKRAINE-EO13662 |
| Remark | (Linked To: DERIPASKA, Oleg Vladimirovich) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | B-FINANCE LTD |
|---|---|
| Full name/Name | B-FINANCE LTD |
| Type | Name |
Addresses (1)
| Street | Vanterpool Plaza, 2nd Floor Wickhams Cay |
|---|---|
| City | Road Town |
| Country | Virgin Islands, British |
| Region | Tortola |
| Full address | Vanterpool Plaza, 2nd Floor Wickhams Cay, Road Town, Tortola, Virgin Islands, British |
Identification documents (1)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 29.04.2025. 14:16
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