Limited Liability Company Vtb Dc

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Limited Liability Company Vtb Dc (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

LLC VTB DC · aka
VTB DC LIMITED · aka
VTB DC LTD · aka

Addresses on file

Room 47, office XIV, 8 Brestskaya Street, Moscow 125047, Russia
d. 35 str. 1, Prospect Leningradski, Moscow 125284, Russia

OFAC remarks

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; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2011; Registration Number 5117746058733 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.