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VTB PENSION ADMINISTRATOR LIMITED
SANCTIONED ORGANISATION US OFAC Consolidated (Non-SDN)
Details:
Type: ORGANISATION
Name: VTB PENSION ADMINISTRATOR LIMITED
Source: US OFAC Consolidated (Non-SDN)
Program: RUSSIA-EO14024 UKRAINE-EO13662
Designation Date: 22-Dec-2015
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Basic Information:
Eo 13662 Directive Determination: Subject to Directive 1
Org Type: Activities of holding companies
Secondary Sanctions Risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 ; See Section 11 of Executive Order 14024.
Addresses: d. 52 str. 1 nab.Kosmodamianskaya, Moscow, 115054, Russia
Profile Id: 18730
Source Id: 18730
Designation Dates: 22-Dec-2015 ; 24-Feb-2022
Party Comment: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Identifications:
Registration ID: 1097746178232 (Russia)
Related List Entries

Linked parties from the OFAC Consolidated Advanced XML.

Linked entities (1)
Aliases (3):
OFAC Alias OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR
OFAC Alias VTB PENSION ADMINISTRATOR LTD
OFAC Alias VTB PENSIONNY ADMINISTRATOR OOO
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