LIMITED LIABILITY COMPANY VTB DC
List
| Type | Entity |
|---|---|
| List name | 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 | 25.02.2022 |
Names (4)
| Last name/Name | LIMITED LIABILITY COMPANY VTB DC |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY VTB DC |
| Type | Name |
| Last name/Name | VTB DC LTD |
|---|---|
| Full name/Name | VTB DC LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VTB DC LIMITED |
|---|---|
| Full name/Name | VTB DC LIMITED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LLC VTB DC |
|---|---|
| Full name/Name | LLC VTB DC |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Room 47, office XIV, 8 Brestskaya Street |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Room 47, office XIV, 8 Brestskaya Street, Moscow, 125047, Russia |
| Street | d. 35 str. 1, Prospect Leningradski |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 35 str. 1, Prospect Leningradski, Moscow, 125284, Russia |
Identification documents (5)
| 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 | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 2011 |
|---|
| Type | Registration Number: 5117746058733 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 30.10.2025. 05:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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