Lists › OFAC SDN › ofac_sdn-18737
VTB REGISTRAR CLOSED JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18737.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| VTB REGISTRAR CLOSED JOINT STOCK COMPANY | primary |
| VTB REGISTRAR | alias (strong) |
| VTB REGISTRAR CJSC | alias (strong) |
| JOINT STOCK COMPANY VTB REGISTRAR | alias (strong) |
| JSC VTB REGISTRAR | alias (strong) |
Identifiers
| Registration Number | 1045605469744 | Russia |
| BIK (RU) | 044525745 |
Details
| Countries |  Russia |
| Addresses | 23, Pravdy Street Moscow 125040 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 REGISTRAR CLOSED JOINT STOCK COMPANY (ofac_cons), Joint-stock company VTB Registrar (uk_fcdo)
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.