Lists › OFAC Consolidated › ofac_cons-18733
VTB FACTORING LTD
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18733.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| VTB FACTORING LTD | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING | alias (strong) |
| VTB FAKTORING OOO | alias (strong) |
| VTB FACTORING LIMITED | alias (strong) |
Identifiers
| Registration ID | 5087746611145 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 52 str. 1 nab.Kosmodamianskaya Moscow 115054 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
VTB FACTORING LTD (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.