VTB INSURANCE LIMITED

Sanctioned entity

Russia. Named in 8 sanctions listings.

Summary

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL, INSURANCE COMPANY VTB-INSURANCE LIMITED, INSURANCE COMPANY VTB-INSURANCE, LTD, VTB STRAKHOVANIE SK OOO, VTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOO)

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

(also VTB INSURANCE LIMITED)

Sanctions and listings8

Listed
3 Feb 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Dec 2015
Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
UKRAINE-EO13662 and 13662 sectoral directive 1
Executive Order 13662 Directive Determination: Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 (Ukraine)
Programme US-SSIReference 18732treasury.gov ofac.treasury.gov
Listed
3 Feb 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
22 Dec 2015
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

Identifiers3

Identifier	Number	Issued by
ID number	1027700462514
Registration number	1027700462514
Registration ID	1027700462514	Russia

Other names5

Also known as4

VTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOOINSURANCE COMPANY VTB-INSURANCE, LTDVTB STRAKHOVANIE SK OOOINSURANCE COMPANY VTB-INSURANCE LIMITED

Previously known as1

Names the source records this subject as having used before.

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL

Addresses1

str. 1 8 Chistoprudnyy bulvar, Moscow, 101000

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