VTB REGISTRAR CLOSED JOINT STOCK COMPANY
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13662RUSSIA-EO14024
- Designated
- Feb 24, 2022
Also known as
- VTB REGISTRAR
- VTB REGISTRAR CJSC
- JOINT STOCK COMPANY VTB REGISTRAR
- JSC VTB REGISTRAR
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)