VTB Raw Goods Holding LLC

Name in Ukrainian

ТОВ ВТБ Сировинні Товари Холдинг

Name in Country of Registration

ООО ВТБ Сырьевые Товары Холдинг

Address

  • Russia
  • /
  • Moscow
  • /
  • г. Москва, набережная Пресненская, 12

Country of Registration

Russia

Registration data

1167746344248

Tax number

7703408597

Date of Implementation of Sanctions

2023-04-22

UA Sanctions Expire Date

2033-04-22

Decrees of the President of Ukraine

№ 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.