LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
(also VTB COMMERCIAL FINANCE LLC)
(also LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE)
Sanctions and listings3
- Listed
- 15 Dec 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 40206treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 15 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Dec 2022
- Effective
- 15 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- VTB BankSanctionedDebarredExport controlledTrade riskBankShare not statedOwned or Controlled ByIndiaRussiaUkraine
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 9703032732 | |
| ID number | 1217700186440 | |
| Registration number | 1217700186440 | |
| Tax number | 9703032732 | |
| Registration number | 1217700186440 | Russia |
| Tax ID no | 9703032732 | Russia |
Other names3
Also known as3
Addresses1
Nab. Presnenskaya D. 6, Str. 2, Floor 6, Pomeshch.1, Moscow, 123112
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