Lists › OFAC Consolidated › ofac_cons-18731
LIMITED LIABILITY COMPANY VTB DC
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18731.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| LIMITED LIABILITY COMPANY VTB DC | primary |
| LLC VTB DC | alias (strong) |
| VTB DC LIMITED | alias (strong) |
| VTB DC LTD | alias (strong) |
Identifiers
| Registration Number | 5117746058733 | Russia |
Details
| Countries |  Russia |
| Addresses | Room 47, office XIV, 8 Brestskaya Street Moscow 125047 Russia; d. 35 str. 1, Prospect Leningradski Moscow 125284 Russia |
Remarks (as published)
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Same name on other lists
LIMITED LIABILITY COMPANY VTB DC (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.