Lists › OFAC SDN › ofac_sdn-40200
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40200.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING | primary |
| OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU VTB SYREVYE TOVARY KHOLDING | alias (strong) |
| VTB SYRYEVYE TOVARY KHOLDING | alias (strong) |
| VTB SYREVYE TOVARY KHOLDING OOO | alias (strong) |
Identifiers
| Registration Number | 1167746344248 | Russia |
| Tax ID No. | 7703408597 | Russia |
Details
| Countries |  Russia |
| Addresses | Nab. Presnenskaya D. 12, Floor 31 Mesto 31.147 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.