OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Dec 15, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU VTB SYREVYE TOVARY KHOLDING
- VTB SYRYEVYE TOVARY KHOLDING
- VTB SYREVYE TOVARY KHOLDING OOO
Addresses
- Nab. Presnenskaya D. 12, Floor 31 Mesto 31.147 Moscow 123112 Russia
Identifiers
- Registration Number: 1167746344248 (Russia)
- Tax ID No.: 7703408597 (Russia)
- Organization Established Date: 30 Mar 2016
- 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)