LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE

Restricted

LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE is found actively sanctioned on 2 sanction lists.

LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE is subject to Restricted. See the individual lists below.

View Citation

We have found 3 different aliases by which LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE is known as:

Country

Russian Federation, Russia

Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE:

Address 1 : Russian Federation

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

ID Details

ID NUMBER : 19 Apr 2021

ID TYPE : Organization Established Date

ID NUMBER : Financial Institution

ID TYPE : Target Type

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1217700186440

ID TYPE : Registration Number

ID NUMBER : 9703032732

ID TYPE : Tax ID No.

ID NUMBER : 9703032732

ID TYPE : TIN Number

ID NUMBER : 1217700186440

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Dec 20, 2022	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active