OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 1033061189
- Type
- Organization
- Sanctions program
- US-RUSHAR
- Country
- RU
- Aliases tracked
- 4
Aliases / AKAs
- Obshchestvo S Organichennoi Otvetstvennostyu VTB Syrevye Tovary Kholding (a.k.a.)
- VTB Syrevye Tovary Kholding OOO (a.k.a.)
- VTB Syryevye Tovary Kholding (a.k.a.)
- ООО ВТБ Сырьевые Товары Холдинг (a.k.a.)
Run full KYC screen
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