| Type: | ORGANISATION |
|---|---|
| Name: | LIMITED LIABILITY COMPANY VTB DC |
| Source: | US OFAC Consolidated (Non-SDN) |
| Program: | RUSSIA-EO14024 UKRAINE-EO13662 |
| Designation Date: | 22-Dec-2015 |
| Wikidata: | Sign in to view |
| Eo 13662 Directive Determination: | Subject to Directive 1 |
|---|---|
| Org Established Date: | 2011 |
| Secondary Sanctions Risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 ; See Section 11 of Executive Order 14024. |
| Addresses: | Room 47, office XIV, 8 Brestskaya Street, Moscow, 125047, Russia d. 35 str. 1, Prospect Leningradski, Moscow, 125284, Russia |
| Profile Id: | 18731 |
| Source Id: | 18731 |
| 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 |
| Registration Number: | 5117746058733 (Russia) |
|---|
| OFAC Alias | LLC VTB DC |
|---|---|
| OFAC Alias | VTB DC LTD |
| OFAC Alias | VTB DC Limited |
Click the button below to open the official website in a new tab. You can then search for: LIMITED LIABILITY COMPANY VTB DC
Open Official WebsiteWikidata enrichment, linked entities, and background research tools are available after signing in.
With a free account you can:
5 free searches with Google or Microsoft. No card required.