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: 03.05.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
