OFAC UID 40219 · SDN · Entity

EMBASSY DEVELOPMENT LIMITED

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Dec 15, 2022

Addresses

  • New Street 26 Saint Helier JE2 3RA Jersey

Identifiers

  • Registration Number: 90112 (United Kingdom)
  • Target Type: Financial Institution
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 06 May 2005

Remarks

(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)