On a sanctions listentity
B-FINANCE LTD
B-FINANCE LTD is listed on the OFAC Specially Designated Nationals (SDN) under the programs UKRAINE-EO13661, UKRAINE-EO13662.
Sanctions programs
Addresses
- Vanterpool Plaza, 2nd Floor, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
Remarks
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: DERIPASKA, Oleg Vladimirovich.