Lists of sanctions
3.144.250.42
30.12.2024 20:39:34

VTB PENSION ADMINISTRATOR LIMITED

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 VTB PENSION ADMINISTRATOR LIMITED
Full name/Name VTB PENSION ADMINISTRATOR LIMITED
Type Name
Last name/Name VTB PENSION ADMINISTRATOR LTD
Full name/Name VTB PENSION ADMINISTRATOR LTD
Type Alias
Quality Strong
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR
Type Alias
Quality Strong
Last name/Name VTB PENSIONNY ADMINISTRATOR OOO
Full name/Name VTB PENSIONNY ADMINISTRATOR OOO
Type Alias
Quality Strong

Addresses (1)

Street d. 52 str. 1 nab.Kosmodamianskaya
City Moscow
Country Russian Federation
Postal code 1
Full address d. 52 str. 1 nab.Kosmodamianskaya, Moscow, 115054, Russia

Identification documents (5)

Type Organization Type:: Activities of holding companies
Type Registration ID: 1097746178232
Country Russian Federation
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
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.12.2024. 20:15
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