OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS (US)
Brief
Sanctioned under 'RUSSIA-EO14024' and other sanctions.
Basic Information
Entity Name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS
Organization Established Date: 2016-3-15
Known Location: Nab. Presnenskaya D. 10, Blok S, Floor 16, Moscow, Russia
Known Aliases
- VTB Foreks
- VTB Foreks OOO
US Treasury