VTB FACTORING LTD

AKA

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING
VTB FAKTORING OOO
VTB FACTORING LIMITED

Identifications

Registration ID 5087746611145 (RU)
Website www.vtbf.ru
Target Type Financial Institution

Addresses

d. 52 str. 1 nab.Kosmodamianskaya, 115054, Moscow, RU

Sectoral Sanctions Identifications List (SSI) - 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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