Lists › OFAC Consolidated › ofac_cons-18732
VTB INSURANCE LIMITED
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18732.
Programs
Names and aliases
| VTB INSURANCE LIMITED | primary |
| VTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOO | alias (strong) |
| VTB STRAKHOVANIE SK OOO | alias (strong) |
| INSURANCE COMPANY VTB-INSURANCE, LTD | alias (strong) |
| INSURANCE COMPANY VTB-INSURANCE LIMITED | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL | alias (strong) |
Identifiers
| Registration ID | 1027700462514 | Russia |
Details
| Countries |  Russia |
| Addresses | str. 1 8 Chistoprudnyy bulvar Moscow 101000 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)
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.