| 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-limitedFor experts: raw data explorer
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