Statements: VTB INSURANCE LIMITED

Canonical ID: NK-fhr5Nj5vpkprk5uisBnvfu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressstr. 1 8 Chistoprudnyy bulvar, 101000 Moscowengus_ofac_consofac-18732
Organization:addressEntityaddr-3af1e2104d22364b37674a4d9410d669567daef2engus_ofac_consofac-18732
Organization:aliasINSURANCE COMPANY VTB-INSURANCE, LTDengus_ofac_consofac-18732
Organization:aliasVTB STRAKHOVANIE SK OOOengus_ofac_consofac-18732
Organization:aliasINSURANCE COMPANY VTB-INSURANCE LIMITEDengus_ofac_consofac-18732
Organization:aliasVTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOOengus_ofac_consofac-18732
Organization:countryruengus_ofac_consofac-18732
Organization:id80f94232cdf59ac1cef11d1a4794a75a9f48c92eengus_ofac_consofac-18732
Organization:nameVTB INSURANCE LIMITEDengus_ofac_consofac-18732
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-18732
Organization:previousNameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITALengus_ofac_consofac-18732
Organization:programIdUS-SSIengus_ofac_consofac-18732
Organization:registrationNumber1027700462514engus_ofac_consofac-18732
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18732engus_ofac_consofac-18732
Organization:topicssanctionengus_ofac_consofac-18732
Organization:website http://www.vtbins.ru/engus_ofac_consofac-18732
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