VTB INSURANCE LIMITED
List
| Type | Entity |
|---|---|
| List name | Non-SDN (OFAC) |
| Programs (1) | 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 (6)
| Last name/Name | VTB INSURANCE LIMITED |
|---|---|
| Full name/Name | VTB INSURANCE LIMITED |
| Type | Name |
| Last name/Name | VTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOO |
|---|---|
| Full name/Name | VTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VTB STRAKHOVANIE SK OOO |
|---|---|
| Full name/Name | VTB STRAKHOVANIE SK OOO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | INSURANCE COMPANY VTB-INSURANCE, LTD |
|---|---|
| Full name/Name | INSURANCE COMPANY VTB-INSURANCE, LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | INSURANCE COMPANY VTB-INSURANCE LIMITED |
|---|---|
| Full name/Name | INSURANCE COMPANY VTB-INSURANCE LIMITED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | str. 1 8 Chistoprudnyy bulvar |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | str. 1 8 Chistoprudnyy bulvar, Moscow, 101000, Russia |
Identification documents (4)
| Type | Registration ID: 1027700462514 |
|---|---|
| Country | Russian Federation |
| Type | Website: www.vtbins.ru |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 06.05.2025. 23:15
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