OFAC UID 40199 · SDN · Entity
JOINT STOCK COMPANY VTB DEVELOPMENT
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Dec 15, 2022
Also known as
- AO VTB DEVELOPMENT · a.k.a.
- VTB DEVELOPMENT AO · a.k.a.
- AKTSIONERNOE OBSHCHESTVO VTB DEVELOPMENT · a.k.a.
Addresses
- Ul. B. Morskaya D. 30 Saint Petersburg 190000 Russia
- d. 11 litera A kom 560, per. Degtyarny St. Petersburg 191144 Russia
Identifiers
- Registration Number: 1057811461091 (Russia)
- Tax ID No.: 7838327945 (Russia)
- Organization Established Date: 07 Jul 2005
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Type:: Non-specialized wholesale trade
Remarks
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)