Name in Ukrainian
ТОВ ВТБ Форекс
Name in Country of Registration
ООО ВТБ Форекс
Address
-
Russia
-
/
-
Moscow
-
/
-
м. Москва, набережна Пресненська, 10, буд. 1
Country of Registration
Russia
Registration data
1167746257755
Tax number
9701034653
Date of Implementation of Sanctions
2022-10-19
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 726/2022 від 19.10.2022№ 89/2023 від 22.02.2023 (Sectoral Sanctions)
Date of Implementation of Sanctions
2022-02-24
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024 Linked Persons
PAO Bank VTB (PJSC Bank VTB).