Name in Ukrainian
ТОВ ВТБ Сировинні Товари Холдинг
Name in Country of Registration
ООО ВТБ Сырьевые Товары Холдинг
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.