VTB FOREKS

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also VTB FOREKS OOO, VTB FOREKS)

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS)

Sanctions and listings4

Listed
14 Mar 2022
Effective
24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Feb 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 34536treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

VTB BankSanctionedDebarredExport controlledTrade riskBank
Share not stated
Owned or Controlled ByIndiaRussiaUkraine

Identifiers6

Identifier	Number	Issued by
ID number	9701034653
ID number	1167746257755
Registration number	1167746257755
Tax number	9701034653
Tax ID no	9701034653	Russia
Registration number	1167746257755	Russia

Other names4

Also known as4

VTB Foreks OOOVTB ForeksVTB FOREKS OOOOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS

Addresses2

Nab. Presnenskaya D. 10, Blok S, Floor 16 Moscow 123112 Russia
NAB. PRESNENSKAYA D. 10, BLOK S, FLOOR 16, MOSCOW, 123112

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