LIMITED LIABILITY COMPANY VTB DC
Saraksts
| References Nr. | 18731 |
|---|---|
| Veids | Kompānija |
| Saraksta nosaukums | OFAC saraksts |
| Programmas | UKRAINE-EO13662 |
| Piebilde | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) |
| Pievienots | 16.04.2026 |
Vārdi/Nosaukumi
| Vārds/Nosaukums | LIMITED LIABILITY COMPANY VTB DC |
|---|---|
| Vārds/Nosaukums | LLC VTB DC |
| Vārds/Nosaukums | VTB DC LIMITED |
| Vārds/Nosaukums | VTB DC LTD |
Adreses
| Iela | Room 47, office XIV, 8 Brestskaya Street |
|---|---|
| Pilsēta | Moscow |
| Pasta indeks | 125047 |
| Valsts | Russia |
| Pilna adrese | Room 47, office XIV, 8 Brestskaya Street, Moscow , 125047, Russia |
| Iela | d. 35 str. 1, Prospect Leningradski |
|---|---|
| Pilsēta | Moscow |
| Pasta indeks | 125284 |
| Valsts | Russia |
| Pilna adrese | d. 35 str. 1, Prospect Leningradski, Moscow , 125284, Russia |
Identifikācijas dokumenti
| Veids | Registration Number 5117746058733 |
|---|---|
| Valsts | Russia |
| Veids | Executive Order 13662 Directive Determination - Subject to Directive 1 |
|---|
| Veids | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Veids | Secondary sanctions risk: See Section 11 of Executive Order 14024. |
|---|
| Veids | Organization Established Date 2011 |
|---|
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