VTB FACTORING LTD

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

Identifiers

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

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)