Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-huAv9W6TtsvgoiTDTJjvuCCompany:address6, ПРЕСНЕНСКАЯ, Г.Москва, 83533403ext_ru_egrulru-inn-9703032732
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:addressNab. Presnenskaya D. 6, Str. 2, Floor 6, Pomeshch.1, 123112 Moscowengus_ofac_sdnofac-40206
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:addressРосійська Федерація, 123112, м. Москва, набережна Пресненська, буд. 6 (будова 2, пов. 6, приміщ. 1)ukrua_nsdc_sanctionsua-nsdc-23527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-komercijne-finansuvanna
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:address123112, Російська Федерація, м. Москва, вн. Муніципальний Округ Пресненський, наб Пресненська, буд. 6, будівля 2, поверх 6, прим. 1ukrua_nabc_sanctionsua-nazk-company-7103
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:address123112, Российская Федерация, г. Москва, вн.тер.г. Муниципальный округ Пресненский, наб Пресненская, д. 6 стр. 2, этаж 6, помещ. 1rusua_nabc_sanctionsua-nazk-company-7103
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:address123112, Russian Federation, Moscow, vn.ter.g. Municipal Okrug Presnensky, Presnenskaya embankment, 6, building 2, floor 6, room. 1engua_nabc_sanctionsua-nazk-company-7103
NK-huAv9W6TtsvgoiTDTJjvuCCompany:addressГ.Москва, 1405113ext_ru_egrulru-inn-9703032732
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:addressEntityaddr-4539d93da9c0c0bae263b193515d9e8de130839eengus_ofac_sdnofac-40206
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:aliasОбщество с ограниченной ответственностью ВТБ Коммерческое финансированиеua_nsdc_sanctionsua-nsdc-23527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-komercijne-finansuvanna
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:aliasТовариство з обмеженою відповідальністю ВТБ Комерційне фінансуванняua_nsdc_sanctionsua-nsdc-23527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-komercijne-finansuvanna
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:aliasVTB Commercial Finance LLCengus_ofac_sdnofac-40206
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:aliasООО ВТБ Коммерческое Финансированиеengus_ofac_sdnofac-40206
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:aliasLimited Liability Company VTB Commercial Financingua_nsdc_sanctionsua-nsdc-23527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-komercijne-finansuvanna
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:countryruua_nabc_sanctionsua-nazk-company-7103
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:countryruengus_ofac_sdnofac-40206
NK-huAv9W6TtsvgoiTDTJjvuCCompany:emailINFO@vtb-cv.ruext_ru_egrulru-inn-9703032732
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:id9ff638bf572244c592b9d2afd229e2dc7a485829ua_nsdc_sanctionsua-nsdc-23527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-komercijne-finansuvanna
NK-huAv9W6TtsvgoiTDTJjvuCCompany:id95c97801180322b75afff44e3bcf815e66b929b3ext_ru_egrulru-inn-9703032732
NK-huAv9W6TtsvgoiTDTJjvuCCompany:idddfe05efc603d92b1547977c0e99258408423cb4ext_ru_egrulru-inn-9703032732
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:ida6fd7d82953f40d3bd4f83b78c456b9e869afaacengus_ofac_sdnofac-40206
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:ide95736ffe0f75168f44d7c8d8377725fef39cb15ua_nabc_sanctionsua-nazk-company-7103
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:id229efe495311b606b6db26112556e973dbe3c884us_trade_cslofac-40206
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:incorporationDate2021-04-19engus_ofac_sdnofac-40206
NK-huAv9W6TtsvgoiTDTJjvuCCompany:incorporationDate2021-04-19ext_ru_egrulru-inn-9703032732
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:innCode9703032732ua_nsdc_sanctionsua-nsdc-23527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-komercijne-finansuvanna
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:innCode9703032732ua_nabc_sanctionsua-nazk-company-7103
NK-huAv9W6TtsvgoiTDTJjvuCCompany:innCode9703032732ext_ru_egrulru-inn-9703032732
NK-huAv9W6TtsvgoiTDTJjvuCCompany:jurisdictionruext_ru_egrulru-inn-9703032732
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-23527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-komercijne-finansuvanna
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-7103
NK-huAv9W6TtsvgoiTDTJjvuCCompany:kppCode770301001ext_ru_egrulru-inn-9703032732
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:legalFormFinancial Institutionengus_ofac_sdnofac-40206
NK-huAv9W6TtsvgoiTDTJjvuCCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9703032732
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВТБ КОМЕРЦІЙНЕ ФІНАНСУВАННЯ"ukrua_nabc_sanctionsua-nazk-company-7103
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:nameLIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCEengua_nabc_sanctionsua-nazk-company-7103
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВТБ КОММЕРЧЕСКОЕ ФИНАНСИРОВАНИЕ"rusua_nabc_sanctionsua-nazk-company-7103
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu VTB Komertsiine finansuvanniaengua_nsdc_sanctionsua-nsdc-23527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-komercijne-finansuvanna
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:nameLIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCEengus_ofac_sdnofac-40206
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:nameТовариство з обмеженою відповідальністю ВТБ Комерційне фінансуванняukrua_nsdc_sanctionsua-nsdc-23527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-komercijne-finansuvanna
NK-huAv9W6TtsvgoiTDTJjvuCCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ КОММЕРЧЕСКОЕ ФИНАНСИРОВАНИЕext_ru_egrulru-inn-9703032732
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:nameLIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCEus_trade_cslofac-40206
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:ogrnCode1217700186440ua_nsdc_sanctionsua-nsdc-23527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-komercijne-finansuvanna
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:ogrnCode1217700186440ua_nabc_sanctionsua-nazk-company-7103
NK-huAv9W6TtsvgoiTDTJjvuCCompany:ogrnCode1217700186440ext_ru_egrulru-inn-9703032732
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:registrationNumber1217700186440engus_ofac_sdnofac-40206
NK-huAv9W6TtsvgoiTDTJjvuCCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-9703032732ext_ru_egrulru-inn-9703032732
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7103/ua_nabc_sanctionsua-nazk-company-7103
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40206engus_ofac_sdnofac-40206
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:taxNumber9703032732engus_ofac_sdnofac-40206
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-23527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-komercijne-finansuvanna
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:topicssanctionus_trade_cslofac-40206
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:topicssanctionengus_ofac_sdnofac-40206
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7103
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