Organization sanctions dossier

EMBASSY DEVELOPMENT LIMITED

EMBASSY DEVELOPMENT LIMITED is an organization based in Jersey listed under Russia/Ukraine-related sanctions. It is associated with the VTB BANK PUBLIC JOINT STOCK COMPANY.

EMBASSY DEVELOPMENT LIMITED is listed as organization with 1 source listing across 1 authority.

Programs: RUSSIA-EO14024.

Geography: Jersey.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 40219
• Identifiers: Target Type: Financial Institution; Organization Established Date: 06 May 2005; Legal basis: See Section 11 of Executive Order 14024.