Lists of sanctions
18.227.183.185
30.04.2025 10:20:43

LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Date of publication 15.12.2022

Names (2)

Last name/Name LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE
Full name/Name LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE
Type Name
Last name/Name VTB COMMERCIAL FINANCE LLC
Full name/Name VTB COMMERCIAL FINANCE LLC
Type Alias
Quality Strong

Addresses (1)

Street Nab. Presnenskaya D. 6, Str. 2, Floor 6, Pomeshch.1
City Moscow
Country Russian Federation
Postal code 1
Full address Nab. Presnenskaya D. 6, Str. 2, Floor 6, Pomeshch.1, Moscow, 123112, Russia

Identification documents (5)

Type Registration Number: 1217700186440
Country Russian Federation
Type Tax ID No.: 9703032732
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 19 Apr 2021
Type Target Type: Financial Institution

Historical data

No records
Updated: 30.04.2025. 09:16
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