OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) |
| Date of publication | 15.12.2022 |
Names (4)
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING |
| Type | Name |
| Last name/Name | OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU VTB SYREVYE TOVARY KHOLDING |
|---|---|
| Full name/Name | OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU VTB SYREVYE TOVARY KHOLDING |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VTB SYREVYE TOVARY KHOLDING OOO |
|---|---|
| Full name/Name | VTB SYREVYE TOVARY KHOLDING OOO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VTB SYRYEVYE TOVARY KHOLDING |
|---|---|
| Full name/Name | VTB SYRYEVYE TOVARY KHOLDING |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Nab. Presnenskaya D. 12, Floor 31 Mesto 31.147 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Nab. Presnenskaya D. 12, Floor 31 Mesto 31.147, Moscow, 123112, Russia |
Identification documents (5)
| Type | Registration Number: 1167746344248 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7703408597 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 30 Mar 2016 |
|---|
| Type | Organization Type:: Non-specialized wholesale trade |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 12:16
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