LIMITED LIABILITY COMPANY VTB DC

Also known as

• LLC VTB DC · a.k.a.
• VTB DC LIMITED · a.k.a.
• VTB DC LTD · a.k.a.

Addresses

• Room 47, office XIV, 8 Brestskaya Street Moscow 125047 Russia
• d. 35 str. 1, Prospect Leningradski Moscow 125284 Russia

Identifiers

• Registration Number: 5117746058733 (Russia)
• Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
• Executive Order 13662 Directive Determination -: Subject to Directive 1
• Organization Established Date: 2011
• Secondary sanctions risk:: See Section 11 of Executive Order 14024.

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)