Statements: VTB PENSION ADMINISTRATOR, LIMITED

Canonical ID: NK-dHMacVt8YXQC3QPCmig5gs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 52 str. 1 nab.Kosmodamianskaya, 115054 Moscowengus_ofac_consofac-18730
Organization:addressEntityaddr-19feb85737e5b251b5fb24575a57f302b4fd9db0engus_ofac_consofac-18730
Organization:aliasVTB PENSION ADMINISTRATOR LTDengus_ofac_consofac-18730
Organization:aliasVTB PENSIONNY ADMINISTRATOR OOOengus_ofac_consofac-18730
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATORengus_ofac_consofac-18730
Organization:countryruengus_ofac_consofac-18730
Organization:id05e77f2198114e3dea323a5bc7c4d3af0249f852engus_ofac_consofac-18730
Organization:nameVTB PENSION ADMINISTRATOR LIMITEDengus_ofac_consofac-18730
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18730
Organization:programIdUS-SSIengus_ofac_consofac-18730
Organization:registrationNumber1097746178232engus_ofac_consofac-18730
Organization:sectorActivities of holding companiesengus_ofac_consofac-18730
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18730engus_ofac_consofac-18730
Organization:topicssanctionengus_ofac_consofac-18730
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