VTB INSURANCE LIMITED
Restricted
VTB INSURANCE LIMITED is subject to Restricted. See the individual lists below.
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Aliases
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL
- INSURANCE COMPANY VTB-INSURANCE, LTD
- VTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOO
- VTB STRAKHOVANIE SK OOO
- INSURANCE COMPANY VTB-INSURANCE LIMITED
Country
Russia
Addresses
Address 1 : str. 1 8 Chistoprudnyy bulvar Moscow Russia
Address 2 : str. 1 8 Chistoprudnyy bulvar Moscow Russia 101000
ID Details
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.vtbins.ru
ID TYPE : Website
ID NUMBER : 1027700462514
ID TYPE : Registration ID
View Notes
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VTB INSURANCE LIMITED 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 - North Carolina | Dec 21, 2023 | active |
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