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Limited Liability Company Vtb Commercial Finance

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Vtb Commercial Finance (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

  • VTB COMMERCIAL FINANCE LLC · aka

Addresses on file

  • Nab. Presnenskaya D. 6, Str. 2, Floor 6, Pomeshch.1, Moscow 123112, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Apr 2021; Target Type Financial Institution; Tax ID No. 9703032732 (Russia); Registration Number 1217700186440 (Russia); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.