OFAC UID 40200 · SDN · Entity
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Dec 15, 2022
Also known as
- OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU VTB SYREVYE TOVARY KHOLDING · a.k.a.
- VTB SYRYEVYE TOVARY KHOLDING · a.k.a.
- VTB SYREVYE TOVARY KHOLDING OOO · a.k.a.
Addresses
- Nab. Presnenskaya D. 12, Floor 31 Mesto 31.147 Moscow 123112 Russia
Identifiers
- Registration Number: 1167746344248 (Russia)
- Tax ID No.: 7703408597 (Russia)
- Organization Type:: Non-specialized wholesale trade
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 30 Mar 2016
Remarks
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)