Name in Ukrainian
ТОВ «Борговий центр»
Name in Country of Registration
ООО «Долговой центр»
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.