Lists › OFAC SDN › ofac_sdn-40198
LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40198.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS | primary |
| VTB INFRASTRUKTURNYE INVESTITSII | alias (strong) |
| LLC VTB INFRASTRUCTURE INVESTMENTS | alias (strong) |
Identifiers
| Registration Number | 1127746409801 | Russia |
| Government Gazette Number | 09824582 | Russia |
| Tax ID No. | 7703768889 | Russia |
Details
| Countries |  Russia |
| Addresses | Presnenskay Nab D. 10, Floor 15, Pomeshchenie III Moscow 123112 Russia; d. 12 etazh 20 Mesto 20.41V, naberezhnaya Presnenskaya 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.