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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-UH9Cir2oJC6zruFjpuzryJ | Organization:address | Nab. Presnenskaya D. 12, Floor 31 Mesto 31.147, 123112 Moscow | eng | us_ofac_sdn | ofac-40200 | ||||
| NK-UH9Cir2oJC6zruFjpuzryJ | Organization:addressEntity | addr-19662ad662613e6836af0f5d9eceb110b442686e | eng | us_ofac_sdn | ofac-40200 | ||||
| NK-UH9Cir2oJC6zruFjpuzryJ | Organization:alias | VTB Syryevye Tovary Kholding | eng | us_ofac_sdn | ofac-40200 | ||||
| NK-UH9Cir2oJC6zruFjpuzryJ | Organization:alias | Obshchestvo S Organichennoi Otvetstvennostyu VTB Syrevye Tovary Kholding | eng | us_ofac_sdn | ofac-40200 | ||||
| NK-UH9Cir2oJC6zruFjpuzryJ | Organization:alias | VTB Syrevye Tovary Kholding OOO | eng | us_ofac_sdn | ofac-40200 | ||||
| NK-UH9Cir2oJC6zruFjpuzryJ | Organization:alias | ООО ВТБ Сырьевые Товары Холдинг | eng | us_ofac_sdn | ofac-40200 | ||||
| NK-UH9Cir2oJC6zruFjpuzryJ | Organization:country | ru | eng | us_ofac_sdn | ofac-40200 | ||||
| NK-UH9Cir2oJC6zruFjpuzryJ | Organization:id | 97b7a706c2078c74501e47e52d9d0880379e0a6f | eng | us_ofac_sdn | ofac-40200 | ||||
| NK-UH9Cir2oJC6zruFjpuzryJ | Organization:id | fbf072ed8a6a7d424822b54333c9021048be3803 | us_trade_csl | ofac-40200 | |||||
| NK-UH9Cir2oJC6zruFjpuzryJ | Organization:incorporationDate | 2016-03-30 | eng | us_ofac_sdn | ofac-40200 | ||||
| NK-UH9Cir2oJC6zruFjpuzryJ | Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING | eng | us_ofac_sdn | ofac-40200 | ||||
| NK-UH9Cir2oJC6zruFjpuzryJ | Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING | us_trade_csl | ofac-40200 | |||||
| NK-UH9Cir2oJC6zruFjpuzryJ | Organization:registrationNumber | 1167746344248 | eng | us_ofac_sdn | ofac-40200 | ||||
| NK-UH9Cir2oJC6zruFjpuzryJ | Organization:sector | Non-specialized wholesale trade | eng | us_ofac_sdn | ofac-40200 | ||||
| NK-UH9Cir2oJC6zruFjpuzryJ | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40200 | eng | us_ofac_sdn | ofac-40200 | ||||
| NK-UH9Cir2oJC6zruFjpuzryJ | Organization:taxNumber | 7703408597 | eng | us_ofac_sdn | ofac-40200 | ||||
| NK-UH9Cir2oJC6zruFjpuzryJ | Organization:topics | sanction | eng | us_ofac_sdn | ofac-40200 | ||||
| NK-UH9Cir2oJC6zruFjpuzryJ | Organization:topics | sanction | us_trade_csl | ofac-40200 | |||||