Lists › OFAC SDN › ofac_sdn-40199
JOINT STOCK COMPANY VTB DEVELOPMENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40199.
Programs
Names and aliases
| JOINT STOCK COMPANY VTB DEVELOPMENT | primary |
| AO VTB DEVELOPMENT | alias (strong) |
| VTB DEVELOPMENT AO | alias (strong) |
| AKTSIONERNOE OBSHCHESTVO VTB DEVELOPMENT | alias (strong) |
Identifiers
| Registration Number | 1057811461091 | Russia |
| Tax ID No. | 7838327945 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. B. Morskaya D. 30 Saint Petersburg 190000 Russia; d. 11 litera A kom 560, per. Degtyarny St. Petersburg 191144 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.