Type | Company | [sources] |
---|---|---|
Name | EMBASSY DEVELOPMENT LIMITED | [sources] |
Incorporation date | [sources] | |
Legal form | Financial Institution | [sources] |
Jurisdiction | not available | [sources] |
Country | United Kingdom · Jersey | [sources] |
Registration number | 90112 | [sources] |
Keywords | Банки та фінансові установи | [sources] |
OGRN | 90112 | [sources] |
OpenCorporates URL | opencorporates.com | [sources] |
Address | New Street 26, Saint Helier JE2 3RA, Jersey | [sources] |
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] |
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ПАО "БАНК ВТБ" | - | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
Specially Designated Nationals (SDN) - Treasury Department | RUSSIA-EO14024 | - | - |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
oc-companies-je-extuid-113982
· ofac-40219
· ua-nabc-company-7097-embassy-development-limited
For experts: raw data explorer
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