Lists of sanctions
18.217.160.89
26.10.2024 03:00:50

VTB FACTORING LTD

List

Type Entity
List name Non-SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
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 FACTORING LTD
Full name/Name VTB FACTORING LTD
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING
Type Alias
Quality Strong
Last name/Name VTB FAKTORING OOO
Full name/Name VTB FAKTORING OOO
Type Alias
Quality Strong
Last name/Name VTB FACTORING LIMITED
Full name/Name VTB FACTORING LIMITED
Type Alias
Quality Strong

Addresses (1)

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

Identification documents (6)

Type Registration ID: 5087746611145
Country RU
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 Target Type: Financial Institution
Type Website: www.vtbf.ru
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 26.10.2024. 00:15
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