VTB FACTORING LTD

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.

Also known as

• OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING · a.k.a.
• VTB FAKTORING OOO · a.k.a.
• VTB FACTORING LIMITED · a.k.a.

Addresses

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Identifiers

• Registration ID: 5087746611145 (Russia)
• Website: www.vtbf.ru
• Executive Order 13662 Directive Determination: Subject to Directive 1
• Secondary sanctions risk: See Section 11 of Executive Order 14024.
• Target Type: Financial Institution
• 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)