Lists of sanctions
18.227.46.54
30.12.2024 18:26:30

VTB REGISTRAR CLOSED JOINT STOCK COMPANY

List

Type Entity
List name Non-SDN (OFAC)
Programs (2) UKRAINE-EO13662
RUSSIA-EO14024
Remark 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)
Date of publication 31.12.2019

Names (5)

Last name/Name VTB REGISTRAR CLOSED JOINT STOCK COMPANY
Full name/Name VTB REGISTRAR CLOSED JOINT STOCK COMPANY
Type Name
Last name/Name VTB REGISTRAR
Full name/Name VTB REGISTRAR
Type Alias
Quality Strong
Last name/Name VTB REGISTRAR CJSC
Full name/Name VTB REGISTRAR CJSC
Type Alias
Quality Strong
Last name/Name JOINT STOCK COMPANY VTB REGISTRAR
Full name/Name JOINT STOCK COMPANY VTB REGISTRAR
Type Alias
Quality Strong
Last name/Name JSC VTB REGISTRAR
Full name/Name JSC VTB REGISTRAR
Type Alias
Quality Strong

Addresses (1)

Street 23, Pravdy Street
City Moscow
Country Russian Federation
Postal code 1
Full address 23, Pravdy Street, Moscow, 125040, Russia

Identification documents (6)

Type Registration Number: 1045605469744
Country Russian Federation
Type BIK (RU): 044525745
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Website: www.vtbreg.ru

Historical data

No records
Updated: 30.12.2024. 17:15
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