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VTB FACTORING LTD

Organization
Found in 2 federal databases · 4 total records
OFAC Sanctions 1 records
OFAC Sanctioned: VTB FACTORING LTD
Program: UKRAINE-EO13662] [RUSSIA-EO14024 | Website www.vtbf.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Reg...
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SAM.gov 3 records
EXCLUDED: VTB FACTORING, LTD
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2015-12-22
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EXCLUDED: VTB FACTORING, LTD
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2015-12-22
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EXCLUDED: VTB FACTORING LIMITED
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2015-12-22
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C.F.A.I. aggregates publicly available federal records for informational purposes only. Nothing on this site constitutes legal, financial, or professional advice. No claims are made regarding the accuracy or completeness of any data presented.