VTB PENSION ADMINISTRATOR, LIMITED
VTB PENSION ADMINISTRATOR, LIMITED is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 5 different aliases by which VTB PENSION ADMINISTRATOR, LIMITED is known as:
- LTD
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR
- OOO
- VTB PENSION ADMINISTRATOR
- VTB PENSIONNY ADMINISTRATOR
Our sanctions database shows 1 Address for VTB PENSION ADMINISTRATOR, LIMITED:
D. 52 Str. 1 Nab.kosmodamianskaya, Moscow, Moscow, Russian Federation, 115054
ID Details
ID NUMBER : S4MR5CS64
ID TYPE : SAM Number
ID NUMBER : S4MR5CTBV
ID TYPE : SAM Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
VTB PENSION ADMINISTRATOR, LIMITED Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Jan 26, 2017 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Jan 26, 2017 | active |
APIs
Data License
Solutions
Pricing