LIMITED LIABILITY COMPANY VTB DC

AKA

LLC VTB DC
VTB DC LIMITED
VTB DC LTD

Identifications

Registration Number 5117746058733 (RU)
Organization Established Date 2011

Addresses

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

Specially Designated Nationals (SDN) - Treasury Department (list)

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

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)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024

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