Statements: VTB REAL ESTATE LIMITED LIABILITY COMPANY

Canonical ID: NK-HxNTcymEkvampLNzA3Djnc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13077-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-neruhomist
Organization:topicssanctionus_trade_cslofac-18735
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz6h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz6j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs69
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctc0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz6k
Organization:topicssanctionengus_ofac_sdnofac-18735
Organization:topicssanctionengus_ofac_consofac-18735
  • 1 - 9 of 9
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting