Lists › OFAC SDN › ofac_sdn-34536
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34536.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS | primary |
| VTB FOREKS | alias (strong) |
| VTB FOREKS OOO | alias (strong) |
Identifiers
| Registration Number | 1167746257755 | Russia |
| Tax ID No. | 9701034653 | Russia |
Details
| Countries |  Russia |
| Addresses | Nab. Presnenskaya D. 10 Blok S Moscow 123112 Russia |
Remarks (as published)
(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.