OFAC UID 18732 · CONSOLIDATED · Entity

VTB INSURANCE LIMITED

List
CONSOLIDATED
Type
Entity
Programs
UKRAINE-EO13662
Designated
pre-2016

Also known as

  • VTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOO · a.k.a.
  • VTB STRAKHOVANIE SK OOO · a.k.a.
  • INSURANCE COMPANY VTB-INSURANCE, LTD · a.k.a.
  • INSURANCE COMPANY VTB-INSURANCE LIMITED · a.k.a.
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL · f.k.a.

Addresses

  • str. 1 8 Chistoprudnyy bulvar Moscow 101000 Russia

Identifiers

  • Registration ID: 1027700462514 (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
  • Website: www.vtbins.ru

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)