OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING SDN — Treasury
Why on the list
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Programs
RUSSIA-EO14024
Key facts
- CSL entity number
- 40200
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- RU
- Aliases tracked
- 3
Aliases / AKAs
- OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU VTB SYREVYE TOVARY KHOLDING
- VTB SYRYEVYE TOVARY KHOLDING
- VTB SYREVYE TOVARY KHOLDING OOO
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