OFAC UID 34995 · SDN · Entity
BUSINESS-FINANCE LIMITED LIABILITY COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2022
Also known as
- BUSINESS-FINANCE LLC · a.k.a.
- BUSINESS-FINANCE · a.k.a.
Addresses
- Ul. Myansnitskaya D. 35 Moscow 101000 Russia
Identifiers
- Registration Number: 1057749598169 (Russia)
- Tax ID No.: 7707572492 (Russia)
- Target Type: Financial Institution
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)