MULTICARTA

Also known as

• OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA · a.k.a.
• MULTICARTA, LTD · a.k.a.
• MULTIKARTA, OOO · a.k.a.

Addresses

• d. 43 korp. 1 ul. Vorontsovskaya Moscow 109147 Russia

Identifiers

• Registration ID: 1027739116404 (Russia)
• Website: www.multicarta.ru
• 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)