Russian Individuals & Entities Sanctioned by the US (i)

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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS

AKA

VTB FOREKS
VTB FOREKS OOO

Identifications

Registration Number 1167746257755 (RU)
Tax ID No. 9701034653 (RU)
Organization Established Date 15 Mar 2016
Target Type Financial Institution

Addresses

Nab. Presnenskaya D. 10, Blok S, Floor 16, 123112, Moscow, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024

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