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Canonical ID: NK-673sg72dtKtTikfC457k27 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_sdn | ofac-18739 | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-18739 | |||
LegalEntity:notes | (also VTB LEASING OPEN JOINT-STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz6t | |||
LegalEntity:notes | (also VTB LEASING OPEN JOINT-STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtyg0y | |||
LegalEntity:notes | (also VTB LEASING JSC) | eng | us_sam_exclusions | usgsa-s4mr5cs6f | |||
LegalEntity:notes | (also VTB LIZING, OTKRYTOE AKTSIONERNOE OBSHCHESTVO, VTB-LEASING, OJSC, JSC VTB LEASING, VTB LIZING, OAO) | eng | us_sam_exclusions | usgsa-s4mr5ctc4 | |||
LegalEntity:notes | (also VTB LEASING OPEN JOINT-STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz6v | |||
LegalEntity:notes | (also VTB LEASING OPEN JOINT-STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz6r | |||
LegalEntity:notes | (also VTB LEASING OPEN JOINT-STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz6s | |||