Lists of sanctions
18.217.160.89
26.10.2024 03:01:05

LIMITED LIABILITY COMPANY VTB DC

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 (4)

Last name/Name LIMITED LIABILITY COMPANY VTB DC
Full name/Name LIMITED LIABILITY COMPANY VTB DC
Type Name
Last name/Name LLC VTB DC
Full name/Name LLC VTB DC
Type Alias
Quality Strong
Last name/Name VTB DC LIMITED
Full name/Name VTB DC LIMITED
Type Alias
Quality Strong
Last name/Name VTB DC LTD
Full name/Name VTB DC LTD
Type Alias
Quality Strong

Addresses (2)

Street Room 47, office XIV, 8 Brestskaya Street
City Moscow
Country RU
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 RU
Postal code 1
Full address d. 35 str. 1, Prospect Leningradski, Moscow, 125284, Russia

Identification documents (5)

Type Registration Number: 5117746058733
Country RU
Type Organization Established Date: 2011
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Executive Order 13662 Directive Determination -: Subject to Directive 1

Historical data

No records
Updated: 26.10.2024. 00:15
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