LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE
- 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
- VTB COMMERCIAL FINANCE LLC
Addresses
- Nab. Presnenskaya D. 6, Str. 2, Floor 6, Pomeshch.1 Moscow 123112 Russia
Identifiers
- Registration Number: 1217700186440 (Russia)
- Tax ID No.: 9703032732 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 19 Apr 2021
- Target Type: Financial Institution
Remarks
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)