SDN list · entry 40200
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING
Yes. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 40200, added on December 15, 2022. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | December 15, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING | Primary name | strong |
| Obshchestvo S Organichennoi Otvetstvennostyu VTB Syrevye Tovary Kholding | A.K.A. | strong |
| VTB Syryevye Tovary Kholding | A.K.A. | strong |
| VTB Syrevye Tovary Kholding OOO | A.K.A. | strong |
| ООО ВТБ Сырьевые Товары Холдинг | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1167746344248 | Russia |
| Tax ID No. | 7703408597 | Russia |
Details published by OFAC
| Address | Nab. Presnenskaya D. 12, Floor 31 Mesto 31.147, Moscow, 123112, Russia |
|---|---|
| Organization Type: | Non-specialized wholesale trade |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)