OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) |
| Date of publication | 25.02.2022 |
Names (3)
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS |
| Type | Name |
| Last name/Name | VTB FOREKS |
|---|---|
| Full name/Name | VTB FOREKS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VTB FOREKS OOO |
|---|---|
| Full name/Name | VTB FOREKS OOO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Nab. Presnenskaya D. 10 Blok S Floor 16 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Nab. Presnenskaya D. 10 Blok S Floor 16, Moscow, 123112, Russia |
Identification documents (5)
| Type | Registration Number: 1167746257755 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 9701034653 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 15 Mar 2016 |
|---|
| Type | Target Type: Financial Institution |
|---|
Historical data
No records
Updated: 06.05.2025. 07:16
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