OFAC UID 18737 · SDN · Entity

VTB REGISTRAR CLOSED JOINT STOCK COMPANY

List
SDN
Type
Entity
Programs
UKRAINE-EO13662RUSSIA-EO14024
Designated
Feb 24, 2022

Also known as

  • VTB REGISTRAR · a.k.a.
  • VTB REGISTRAR CJSC · a.k.a.
  • JOINT STOCK COMPANY VTB REGISTRAR · a.k.a.
  • JSC VTB REGISTRAR · a.k.a.

Addresses

  • 23, Pravdy Street Moscow 125040 Russia

Identifiers

  • Registration Number: 1045605469744 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Website: www.vtbreg.ru
  • BIK (RU): 044525745
  • 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

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)