OFAC UID 34536 · SDN · Entity
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2022
Also known as
- VTB FOREKS · a.k.a.
- VTB FOREKS OOO · a.k.a.
Addresses
- Nab. Presnenskaya D. 10 Blok S Floor 16 Moscow 123112 Russia
Identifiers
- Registration Number: 1167746257755 (Russia)
- Tax ID No.: 9701034653 (Russia)
- Target Type: Financial Institution
- Organization Established Date: 15 Mar 2016
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)