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IDPropertyValueLangSource datasetSource IDFirst seen
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:addressNab. Presnenskaya D. 6, Str. 2, Floor 6, Pomeshch.1, 123112 Moscowengus_ofac_sdnofac-40206
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:addressEntityaddr-4539d93da9c0c0bae263b193515d9e8de130839eengus_ofac_sdnofac-40206
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:aliasVTB Commercial Finance LLCengus_ofac_sdnofac-40206
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:aliasООО ВТБ Коммерческое Финансированиеengus_ofac_sdnofac-40206
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:countryruengus_ofac_sdnofac-40206
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:ida6fd7d82953f40d3bd4f83b78c456b9e869afaacengus_ofac_sdnofac-40206
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:id229efe495311b606b6db26112556e973dbe3c884us_trade_cslofac-40206
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:incorporationDate2021-04-19engus_ofac_sdnofac-40206
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:legalFormFinancial Institutionengus_ofac_sdnofac-40206
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:nameLIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCEengus_ofac_sdnofac-40206
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:nameLIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCEus_trade_cslofac-40206
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:registrationNumber1217700186440engus_ofac_sdnofac-40206
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40206engus_ofac_sdnofac-40206
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:taxNumber9703032732engus_ofac_sdnofac-40206
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:topicssanctionengus_ofac_sdnofac-40206
NK-huAv9W6TtsvgoiTDTJjvuCOrganization:topicssanctionus_trade_cslofac-40206
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