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)