VTB INSURANCE LIMITED

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

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Directives

Ukraine-/Russia-related: EO 13662 Directive 1
OFAC's list recordsExecutive Order 13662 Directive Determination - Subject to Directive 1

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)
Executive Order 13662 Directive Determination: Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
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)