Lists of sanctions
3.16.217.221
21.12.2024 19:12:09

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 Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Website: www.vtbins.ru
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 21.12.2024. 18:15
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