Obshchestvo S Ogranichennoi Otvetstvennostyu Vtb Syryevye Tovary Kholding

• OFAC SDN (US)Active listingID 40200

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>40200</uid>
      <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>29373</uid>
          <idType>Registration Number</idType>
          <idNumber>1167746344248</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>29374</uid>
          <idType>Tax ID No.</idType>
          <idNumber>7703408597</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>157106</uid>
          <idType>Organization Type:</idType>
          <idNumber>Non-specialized wholesale trade</idNumber>
        </id>
        <id>
          <uid>157105</uid>
          <idType>Organization Established Date</idType>
          <idNumber>30 Mar 2016</idNumber>
        </id>
        <id>
          <uid>174030</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>62485</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU VTB SYREVYE TOVARY KHOLDING</lastName>
        </aka>
        <aka>
          <uid>62486</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>VTB SYRYEVYE TOVARY KHOLDING</lastName>
        </aka>
        <aka>
          <uid>62489</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>VTB SYREVYE TOVARY KHOLDING OOO</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>59878</uid>
          <address1>Nab. Presnenskaya D. 12, Floor 31 Mesto 31.147</address1>
          <city>Moscow</city>
          <postalCode>123112</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU VTB SYREVYE TOVARY KHOLDING · VTB SYRYEVYE TOVARY KHOLDING · VTB SYREVYE TOVARY KHOLDING OOO

  Countries

  Russia

  Addresses

  Nab. Presnenskaya D. 12, Floor 31 Mesto 31.147, Moscow, 123112, Russia

  Identifiers

  Registration Number: 1167746344248

  Tax ID No.: 7703408597

  Organization Type:: Non-specialized wholesale trade

  Organization Established Date: 30 Mar 2016

  Linked to (per list)

  VTB BANK PUBLIC JOINT STOCK COMPANY

  Remarks

  (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)

No list changes detected since monitoring began.