Lists › OFAC SDN › ofac_sdn-18730
VTB PENSION ADMINISTRATOR LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18730.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| VTB PENSION ADMINISTRATOR LIMITED | primary |
| VTB PENSION ADMINISTRATOR LTD | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR | alias (strong) |
| VTB PENSIONNY ADMINISTRATOR OOO | alias (strong) |
Identifiers
| Registration ID | 1097746178232 | 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 PENSION ADMINISTRATOR LIMITED (ofac_cons)
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.