NK-huAv9W6TtsvgoiTDTJjvuC | | Organization:address | | Nab. Presnenskaya D. 6, Str. 2, Floor 6, Pomeshch.1, 123112 Moscow | eng | us_ofac_sdn | | ofac-40206 | |
NK-huAv9W6TtsvgoiTDTJjvuC | | Organization:addressEntity | | addr-4539d93da9c0c0bae263b193515d9e8de130839e | eng | us_ofac_sdn | | ofac-40206 | |
NK-huAv9W6TtsvgoiTDTJjvuC | | Organization:alias | | VTB Commercial Finance LLC | eng | us_ofac_sdn | | ofac-40206 | |
NK-huAv9W6TtsvgoiTDTJjvuC | | Organization:alias | | ООО ВТБ Коммерческое Финансирование | eng | us_ofac_sdn | | ofac-40206 | |
NK-huAv9W6TtsvgoiTDTJjvuC | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-40206 | |
NK-huAv9W6TtsvgoiTDTJjvuC | | Organization:id | | a6fd7d82953f40d3bd4f83b78c456b9e869afaac | eng | us_ofac_sdn | | ofac-40206 | |
NK-huAv9W6TtsvgoiTDTJjvuC | | Organization:id | | 229efe495311b606b6db26112556e973dbe3c884 | | us_trade_csl | | ofac-40206 | |
NK-huAv9W6TtsvgoiTDTJjvuC | | Organization:incorporationDate | | 2021-04-19 | eng | us_ofac_sdn | | ofac-40206 | |
NK-huAv9W6TtsvgoiTDTJjvuC | | Organization:legalForm | | Financial Institution | eng | us_ofac_sdn | | ofac-40206 | |
NK-huAv9W6TtsvgoiTDTJjvuC | | Organization:name | | LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE | eng | us_ofac_sdn | | ofac-40206 | |
NK-huAv9W6TtsvgoiTDTJjvuC | | Organization:name | | LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE | | us_trade_csl | | ofac-40206 | |
NK-huAv9W6TtsvgoiTDTJjvuC | | Organization:registrationNumber | | 1217700186440 | eng | us_ofac_sdn | | ofac-40206 | |
NK-huAv9W6TtsvgoiTDTJjvuC | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40206 | eng | us_ofac_sdn | | ofac-40206 | |
NK-huAv9W6TtsvgoiTDTJjvuC | | Organization:taxNumber | | 9703032732 | eng | us_ofac_sdn | | ofac-40206 | |
NK-huAv9W6TtsvgoiTDTJjvuC | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-40206 | |
NK-huAv9W6TtsvgoiTDTJjvuC | | Organization:topics | | sanction | | us_trade_csl | | ofac-40206 | |