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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-HxNTcymEkvampLNzA3Djnc | Organization:address | d. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya, 123112 Moscow | eng | us_ofac_sdn | ofac-18735 | ||||
| NK-HxNTcymEkvampLNzA3Djnc | Organization:address | d. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya, 123112 Moscow | eng | us_ofac_cons | ofac-18735 | ||||
| NK-HxNTcymEkvampLNzA3Djnc | Organization:addressEntity | addr-d9c72da671ff1b1d14a09c0d6005f99257d20120 | eng | us_ofac_sdn | ofac-18735 | ||||
| NK-HxNTcymEkvampLNzA3Djnc | Organization:addressEntity | addr-d9c72da671ff1b1d14a09c0d6005f99257d20120 | eng | us_ofac_cons | ofac-18735 | ||||
| NK-HxNTcymEkvampLNzA3Djnc | Organization:alias | VTB REAL ESTATE, LLC | eng | us_ofac_cons | ofac-18735 | ||||
| NK-HxNTcymEkvampLNzA3Djnc | Organization:alias | VTB NEDVIZHIMOST, OOO | eng | us_ofac_cons | ofac-18735 | ||||
| NK-HxNTcymEkvampLNzA3Djnc | Organization:alias | VTB REAL ESTATE, LLC | eng | us_ofac_sdn | ofac-18735 | ||||
| NK-HxNTcymEkvampLNzA3Djnc | Organization:alias | VTB NEDVIZHIMOST, OOO | eng | us_ofac_sdn | ofac-18735 | ||||
| NK-HxNTcymEkvampLNzA3Djnc | Organization:country | ru | eng | us_ofac_sdn | ofac-18735 | ||||
| NK-HxNTcymEkvampLNzA3Djnc | Organization:country | ru | eng | us_ofac_cons | ofac-18735 | ||||
| NK-HxNTcymEkvampLNzA3Djnc | Organization:id | 6fd2e8e4074b54b7df3f2b26fa4875e91a412b34 | eng | us_ofac_cons | ofac-18735 | ||||
| NK-HxNTcymEkvampLNzA3Djnc | Organization:id | e25fceb3f830954408276a3762bb5300cff74fe6 | us_trade_csl | ofac-18735 | |||||
| NK-HxNTcymEkvampLNzA3Djnc | Organization:id | 1a7a84a49293ccadf0fac760b5c3755189dd1ee9 | eng | us_ofac_sdn | ofac-18735 | ||||
| NK-HxNTcymEkvampLNzA3Djnc | Organization:idNumber | 91457857 | eng | us_ofac_sdn | ofac-18735 | ||||
| NK-HxNTcymEkvampLNzA3Djnc | Organization:idNumber | 91457857 | eng | us_ofac_cons | ofac-18735 | ||||
| NK-HxNTcymEkvampLNzA3Djnc | Organization:incorporationDate | 2011-04-08 | eng | us_ofac_cons | ofac-18735 | ||||
| NK-HxNTcymEkvampLNzA3Djnc | Organization:incorporationDate | 2011-04-08 | eng | us_ofac_sdn | ofac-18735 | ||||
| NK-HxNTcymEkvampLNzA3Djnc | Organization:name | VTB REAL ESTATE LIMITED LIABILITY COMPANY | us_trade_csl | ofac-18735 | |||||
| NK-HxNTcymEkvampLNzA3Djnc | Organization:name | VTB REAL ESTATE LIMITED LIABILITY COMPANY | eng | us_ofac_cons | ofac-18735 | ||||
| NK-HxNTcymEkvampLNzA3Djnc | Organization:name | VTB REAL ESTATE LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-18735 | ||||
| NK-HxNTcymEkvampLNzA3Djnc | Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-18735 | ||||
| NK-HxNTcymEkvampLNzA3Djnc | Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_sdn | ofac-18735 | ||||
| NK-HxNTcymEkvampLNzA3Djnc | Organization:registrationNumber | 1117746272907 | eng | us_ofac_sdn | ofac-18735 | ||||
| NK-HxNTcymEkvampLNzA3Djnc | Organization:registrationNumber | 1117746272907 | eng | us_ofac_cons | ofac-18735 | ||||
| NK-HxNTcymEkvampLNzA3Djnc | Organization:sector | Real estate activities on a fee or contract basis | eng | us_ofac_sdn | ofac-18735 | ||||
| NK-HxNTcymEkvampLNzA3Djnc | Organization:sector | Real estate activities on a fee or contract basis | eng | us_ofac_cons | ofac-18735 | ||||
| NK-HxNTcymEkvampLNzA3Djnc | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18735 | eng | us_ofac_sdn | ofac-18735 | ||||
| NK-HxNTcymEkvampLNzA3Djnc | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18735 | eng | us_ofac_cons | ofac-18735 | ||||
| NK-HxNTcymEkvampLNzA3Djnc | Organization:taxNumber | 7729679810 | eng | us_ofac_cons | ofac-18735 | ||||
| NK-HxNTcymEkvampLNzA3Djnc | Organization:taxNumber | 7729679810 | eng | us_ofac_sdn | ofac-18735 | ||||
| NK-HxNTcymEkvampLNzA3Djnc | Organization:topics | sanction | eng | us_ofac_cons | ofac-18735 | ||||
| NK-HxNTcymEkvampLNzA3Djnc | Organization:topics | sanction | us_trade_csl | ofac-18735 | |||||
| NK-HxNTcymEkvampLNzA3Djnc | Organization:topics | sanction | eng | us_ofac_sdn | ofac-18735 | ||||