Lists › OFAC SDN › ofac_sdn-40208
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40208.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT | primary |
| VTB PROEKT OOO | alias (strong) |
Identifiers
| Registration Number | 1127746118752 | Russia |
| Tax ID No. | 7710907460 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 43 str. 1, ul. Vorontsovskaya Moscow 109147 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.