LIMITED LIABILITY COMPANY VDM CREDIT

LIMITED LIABILITY COMPANY VDM CREDIT
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Full name of legal entity
LIMITED LIABILITY COMPANY VDM CREDIT

Abbreviated name of the legal entity
LLC VDM KREDIT

TIN
7703746540

Registration number
1117746498627

BIC

Bank license

Country
russian federation

Address
123104, Moscow, municipal district Presnensky, boulevard Tverskoy, 13, building 1, office 334

Banks that serve the enterprise

Products

Reasons
A russian company, whose principal activities include law and accounting, money intermediation, and other financial services.
A subsidiary and a member of the banking group of the russian bank JSCB International Financial Club, one of whose owners, JSC Aviaexport, is a member of PJSC United Aircraft Corporation of the russian state corporation Rostec.

Sanction Jurisdictions
USA
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Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Ukraine
Sanction Jurisdictions: Ukraine
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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