BUSINESS-FINANCE LLC

Name in Ukrainian

ТОВ «Бізнес-Фінанс»

Name in Country of Registration

ООО «Бизнес-Финанс»

Address

  • Russia
  • /
  • Moscow
  • /
  • м. Москва, Пресненська набережна, 12

Registration data

1057749598169

Tax number

7707572492

Date of Implementation of Sanctions

2022-10-19

UA Sanctions Expire Date

2032-10-19

Decrees of the President of Ukraine

№ 726/2022 від 19.10.2022

Date of Implementation of Sanctions

2022-02-24

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

PAO Bank VTB (PJSC Bank VTB).