Lists › OFAC SDN › ofac_sdn-40206
LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40206.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE | primary |
| VTB COMMERCIAL FINANCE LLC | alias (strong) |
Identifiers
| Registration Number | 1217700186440 | Russia |
| Tax ID No. | 9703032732 | Russia |
Details
| Countries |  Russia |
| Addresses | Nab. Presnenskaya D. 6, Str. 2, Floor 6, Pomeshch.1 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.