OFAC UID 18730 · SDN · Entity

VTB PENSION ADMINISTRATOR LIMITED

List
SDN
Type
Entity
Programs
UKRAINE-EO13662RUSSIA-EO14024
Designated
Feb 24, 2022

Also known as

  • VTB PENSION ADMINISTRATOR LTD · a.k.a.
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR · a.k.a.
  • VTB PENSIONNY ADMINISTRATOR OOO · a.k.a.

Addresses

  • d. 52 str. 1 nab.Kosmodamianskaya Moscow 115054 Russia

Identifiers

  • Registration ID: 1097746178232 (Russia)
  • Organization Type:: Activities of holding companies
  • Executive Order 13662 Directive Determination -: Subject to Directive 1
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Remarks

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)