"Debt Center" LLC

Name in Ukrainian

ТОВ «Борговий центр»

Name in Country of Registration

ООО «Долговой центр»

Address

Country of Registration

Russia

Registration data

1067746524471

Tax number

7708597482

Date of Implementation of Sanctions

2023-02-22

UA Sanctions Expire Date

2073-02-22

Decrees of the President of Ukraine

№ 89/2023 від 22.02.2023 (Sectoral Sanctions)№ 235/2023 від 22.04.2023

Date of Implementation of Sanctions

2022-12-15

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

VTB Bank PJSC (ПАО «Банк ВТБ»), Registration ID: 1027739609391.