OFAC UID 40206 · SDN · Entity
LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Dec 15, 2022
Also known as
- VTB COMMERCIAL FINANCE LLC · a.k.a.
Addresses
- Nab. Presnenskaya D. 6, Str. 2, Floor 6, Pomeshch.1 Moscow 123112 Russia
Identifiers
- Registration Number: 1217700186440 (Russia)
- Tax ID No.: 9703032732 (Russia)
- Organization Established Date: 19 Apr 2021
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Target Type: Financial Institution
Remarks
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)