OFAC UID 36428 · SDN · Entity
BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 6, 2022
Also known as
- BTC LLC · a.k.a.
- TSENTR TEKHNOLOGII BANKROTSTVA · a.k.a.
Addresses
- 19 Vavilova St. Moscow 117997 Russia
Identifiers
- Registration Number: 1177746502944 (Russia)
- Tax ID No.: 7736303529 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)