VTB FACTORING LTD
Restricted
VTB FACTORING LTD is subject to Restricted. See the individual lists below.
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Aliases
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВТБ ФАКТОРИНГ
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ФАКТОРИНГ
- VTB FACTORING LIMITED
- VTB FAKTORING OOO
Country
Russian Federation, Russia
Addresses
Address 1 : Russian Federation
Address 2 : . 52 str. 1 nab.Kosmodamianskaya Moscow 115054 Russi
Address 3 : d. 52 str. 1 nab.Kosmodamianskaya Moscow Russia 115054
Address 4 : d. 52 str. 1 nab.Kosmodamianskaya Moscow Russia
Address 5 : d. 52 str. 1 nab.Kosmodamianskaya Moscow 115054 Russia
ID Details
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Subject to Directive 1
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.vtbf.ru
ID TYPE : Website
ID NUMBER : 5087746611145
ID TYPE : Registration ID
ID NUMBER : 7708683999
ID TYPE : TIN Number
ID NUMBER : 5087746611145
ID TYPE : SRN Number
View Notes
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VTB FACTORING LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 24, 2024 | active |
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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