Statements: JOINT STOCK COMPANY VTB DEVELOPMENT

Canonical ID: NK-ReCGj3wqQwLSAfu29o8Z2M · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 11 litera A kom 560, per. Degtyarny, 191144 St. Petersburgengus_ofac_sdnofac-40199
Organization:addressUl. B. Morskaya D. 30, 190000 Saint Petersburgengus_ofac_sdnofac-40199
Organization:addressEntityaddr-53ece58248576ed04ba97746e570c18d7f38571dengus_ofac_sdnofac-40199
Organization:addressEntityaddr-439b3b556801ba82062745d4beb0537ada69fec4engus_ofac_sdnofac-40199
Organization:aliasVTB Development AOengus_ofac_sdnofac-40199
Organization:aliasАО ВТБ Девелопментrusus_ofac_sdnofac-40199
Organization:aliasAO VTB Developmentengus_ofac_sdnofac-40199
Organization:aliasAktsionernoe Obshchestvo VTB Developmentengus_ofac_sdnofac-40199
Organization:countryruengus_ofac_sdnofac-40199
Organization:id7e5a1e24481b88e3eaca65a60dd4f253ad20f28fengus_ofac_sdnofac-40199
Organization:incorporationDate2005-07-07engus_ofac_sdnofac-40199
Organization:nameJOINT STOCK COMPANY VTB DEVELOPMENTengus_ofac_sdnofac-40199
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40199
Organization:registrationNumber1057811461091engus_ofac_sdnofac-40199
Organization:sectorNon-specialized wholesale tradeengus_ofac_sdnofac-40199
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40199engus_ofac_sdnofac-40199
Organization:taxNumber7838327945engus_ofac_sdnofac-40199
Organization:topicssanctionengus_ofac_sdnofac-40199
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