VTB REGISTRAR CLOSED JOINT STOCK COMPANY

Restricted

VTB REGISTRAR CLOSED JOINT STOCK COMPANY is subject to Restricted. See the individual lists below.

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Aliases

Country

Russia

Addresses

Address 1 : 23, Pravdy Street Moscow Russia 125040

Address 2 : 23, Pravdy Street Moscow Russia

Address 3 : 23, Pravdy Street Moscow 125040 Russia

Address 4 : 23, Pravdy Street Moscow 125040 Russi

ID Details

ID NUMBER : 044525745

ID TYPE : BIK (RU)

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.vtbreg.ru

ID TYPE : Website

ID NUMBER : 1045605469744

ID TYPE : Registration Number

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VTB REGISTRAR CLOSED JOINT STOCK COMPANY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
NON-SDN	U.S. Department of The Treasury	Feb 24, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive