Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-673sg72dtKtTikfC457k27Organization:addressPer. 2-I Volkonskii, D. 10, 127473 Moscowengus_ofac_sdnofac-18739
NK-673sg72dtKtTikfC457k27Organization:addressPer. 2-I Volkonskii, D. 10, 127473 Moscowengus_ofac_consofac-18739
NK-673sg72dtKtTikfC457k27Organization:addressUl. Vorontsovskaya, D. 43, Str.1, 109147 Moscowengus_ofac_consofac-18739
NK-673sg72dtKtTikfC457k27Organization:addressUl. Vorontsovskaya, D. 43, Str.1, 109147 Moscowengus_ofac_sdnofac-18739
NK-673sg72dtKtTikfC457k27Organization:addressEntityaddr-f09578f7f3dd91150f09bc743097366267c94848engus_ofac_consofac-18739
NK-673sg72dtKtTikfC457k27Organization:addressEntityaddr-e679dbe1b0dd59a402e5b1f4ed065fa57a96b3b6engus_ofac_sdnofac-18739
NK-673sg72dtKtTikfC457k27Organization:addressEntityaddr-f09578f7f3dd91150f09bc743097366267c94848engus_ofac_sdnofac-18739
NK-673sg72dtKtTikfC457k27Organization:addressEntityaddr-e679dbe1b0dd59a402e5b1f4ed065fa57a96b3b6engus_ofac_consofac-18739
NK-673sg72dtKtTikfC457k27Organization:aliasAO VTB Lizingengus_ofac_sdnofac-18739
NK-673sg72dtKtTikfC457k27Organization:aliasVTB Leasing JSCengus_ofac_sdnofac-18739
NK-673sg72dtKtTikfC457k27Organization:aliasAO VTB Lizingengus_ofac_consofac-18739
NK-673sg72dtKtTikfC457k27Organization:aliasVTB Leasing JSCengus_ofac_consofac-18739
NK-673sg72dtKtTikfC457k27Organization:aliasJSC VTB Leasingengus_ofac_consofac-18739
NK-673sg72dtKtTikfC457k27Organization:aliasJSC VTB Leasingengus_ofac_sdnofac-18739
NK-673sg72dtKtTikfC457k27Organization:countryruengus_ofac_consofac-18739
NK-673sg72dtKtTikfC457k27Organization:countryruengus_ofac_sdnofac-18739
NK-673sg72dtKtTikfC457k27Organization:id4d05620ed10dcea649d5e3bef166c441d17e09dfengus_ofac_consofac-18739
NK-673sg72dtKtTikfC457k27Organization:id9f7f27ab447cc1e1cbafb76af49f54f4e4eb8d55engus_ofac_sdnofac-18739
NK-673sg72dtKtTikfC457k27Organization:iddfe69b33da0039ff20955ea91a2a0a727c7c1a28us_trade_cslofac-18739
NK-673sg72dtKtTikfC457k27Organization:incorporationDate2002-06-13engus_ofac_sdnofac-18739
NK-673sg72dtKtTikfC457k27Organization:incorporationDate2002-06-13engus_ofac_consofac-18739
NK-673sg72dtKtTikfC457k27Organization:nameVTB LEASING JOINT STOCK COMPANYus_trade_cslofac-18739
NK-673sg72dtKtTikfC457k27Organization:nameVTB LEASING JOINT STOCK COMPANYengus_ofac_consofac-18739
NK-673sg72dtKtTikfC457k27Organization:nameVTB LEASING JOINT STOCK COMPANYengus_ofac_sdnofac-18739
NK-673sg72dtKtTikfC457k27Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18739
NK-673sg72dtKtTikfC457k27Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18739
NK-673sg72dtKtTikfC457k27Organization:registrationNumber1037700259244engus_ofac_consofac-18739
NK-673sg72dtKtTikfC457k27Organization:registrationNumber1037700259244engus_ofac_sdnofac-18739
NK-673sg72dtKtTikfC457k27Organization:sectorFinancial leasingengus_ofac_consofac-18739
NK-673sg72dtKtTikfC457k27Organization:sectorFinancial leasingengus_ofac_sdnofac-18739
NK-673sg72dtKtTikfC457k27Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18739engus_ofac_sdnofac-18739
NK-673sg72dtKtTikfC457k27Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18739engus_ofac_consofac-18739
NK-673sg72dtKtTikfC457k27Organization:taxNumber7709378229engus_ofac_consofac-18739
NK-673sg72dtKtTikfC457k27Organization:taxNumber7709378229engus_ofac_sdnofac-18739
NK-673sg72dtKtTikfC457k27Organization:topicssanctionengus_ofac_consofac-18739
NK-673sg72dtKtTikfC457k27Organization:topicssanctionengus_ofac_sdnofac-18739
NK-673sg72dtKtTikfC457k27Organization:topicssanctionus_trade_cslofac-18739
NK-673sg72dtKtTikfC457k27Organization:website http://www.vtb-leasing.ru/engus_ofac_sdnofac-18739
NK-673sg72dtKtTikfC457k27Organization:website http://www.vtb-leasing.ru/engus_ofac_consofac-18739
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