Database Of Legal
Entities Under Sanctions
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VTB DC, LTD

Name in Ukrainian

ТОВ ВТБ ДЦ

Name in Country of Registration

ООО ВТБ ДЦ

Address

Country of Registration

Russia

Registration data

5117746058733

Tax number

7710904677

Date of Implementation of Sanctions

2015-12-22

Sanctions Lists and OFAC Programs

SDNSSIUKRAINE-EO13662RUSSIA-EO14024

On 24 February 2022, was added to the sanctions programme RUSSIA-EO14024. 

Linked Persons

PAO Bank VTB (PJSC Bank VTB).