Obshchestvo S Ogranichennoi Otvetstvennostyu Vtb Syryevye Tovary Kholding

On the SDN listEntityRUSSIA-EO14024

Obshchestvo S Ogranichennoi Otvetstvennostyu Vtb Syryevye Tovary Kholding (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: 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

OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU VTB SYREVYE TOVARY KHOLDING · aka
VTB SYRYEVYE TOVARY KHOLDING · aka
VTB SYREVYE TOVARY KHOLDING OOO · aka

Addresses on file

Nab. Presnenskaya D. 12, Floor 31 Mesto 31.147, Moscow 123112, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Mar 2016; Organization Type: Non-specialized wholesale trade; Tax ID No. 7703408597 (Russia); Registration Number 1167746344248 (Russia); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.