VTB DC LTD
Restricted
VTB DC LTD is subject to Restricted. See the individual lists below.
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Aliases
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВТБ ДЦ
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ДЦ
Country
Russian Federation
Address
Russian Federation
ID Details
ID NUMBER : 7710904677
ID TYPE : TIN Number
ID NUMBER : 5117746058733
ID TYPE : SRN Number
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VTB DC LTD Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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