JOINT STOCK COMPANY VTB DEVELOPMENT OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 248782828
- Type
- Organization
- Sanctions program
- US-RUSHAR
- Country
- RU
- Aliases tracked
- 4
Aliases / AKAs
- AO VTB Development (a.k.a.)
- Aktsionernoe Obshchestvo VTB Development (a.k.a.)
- VTB Development AO (a.k.a.)
- АО ВТБ Девелопмент (a.k.a.)
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