Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:addressUl. B. Morskaya D. 30, 190000 Saint Petersburgengus_ofac_sdnofac-40199
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:addressd. 11 litera A kom 560, per. Degtyarny, 191144 St. Petersburgengus_ofac_sdnofac-40199
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:addressEntityaddr-439b3b556801ba82062745d4beb0537ada69fec4engus_ofac_sdnofac-40199
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:addressEntityaddr-53ece58248576ed04ba97746e570c18d7f38571dengus_ofac_sdnofac-40199
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:aliasVTB Development AOengus_ofac_sdnofac-40199
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:aliasAktsionernoe Obshchestvo VTB Developmentengus_ofac_sdnofac-40199
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:aliasAO VTB Developmentengus_ofac_sdnofac-40199
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:aliasАО ВТБ Девелопментengus_ofac_sdnofac-40199
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:countryruengus_ofac_sdnofac-40199
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:idd21026d781d442ae92823beda0ac5eb49ba08388engus_ofac_sdnofac-40199
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:id8460893705d55e514074892fd8bcde35125a4b03us_trade_cslofac-40199
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:incorporationDate2005-07-07engus_ofac_sdnofac-40199
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:nameJOINT STOCK COMPANY VTB DEVELOPMENTus_trade_cslofac-40199
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:nameJOINT STOCK COMPANY VTB DEVELOPMENTengus_ofac_sdnofac-40199
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:registrationNumber1057811461091engus_ofac_sdnofac-40199
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:sectorNon-specialized wholesale tradeengus_ofac_sdnofac-40199
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40199engus_ofac_sdnofac-40199
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:taxNumber7838327945engus_ofac_sdnofac-40199
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:topicssanctionus_trade_cslofac-40199
NK-ReCGj3wqQwLSAfu29o8Z2MOrganization:topicssanctionengus_ofac_sdnofac-40199
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