Statements: Obshchestvo S Ogranichennoi Otvetstvennostyu VTB Syryevye Tovary Kholding

Canonical ID: NK-UH9Cir2oJC6zruFjpuzryJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNab. Presnenskaya D. 12, Floor 31 Mesto 31.147, Moscow, 123112engus_ofac_sdnofac-40200
Organization:addressEntityaddr-6188ac1ac944f1210828e4bd0d156b1c1a161961us_ofac_sdnofac-40200
Organization:aliasObshchestvo S Organichennoi Otvetstvennostyu VTB Syrevye Tovary Kholdingengus_ofac_sdnofac-40200
Organization:aliasVTB Syryevye Tovary Kholdingengus_ofac_sdnofac-40200
Organization:aliasVTB Syrevye Tovary Kholding OOOengus_ofac_sdnofac-40200
Organization:aliasООО ВТБ Сырьевые Товары Холдингrusus_ofac_sdnofac-40200
Organization:countryruus_ofac_sdnofac-40200
Organization:ida779bb12aef9d986d128b6801d3e237c0b5e47c0us_ofac_sdnofac-40200
Organization:incorporationDate2016-03-30us_ofac_sdnofac-40200
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDINGengus_ofac_sdnofac-40200
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40200
Organization:registrationNumber1167746344248engus_ofac_sdnofac-40200
Organization:sectorNon-specialized wholesale tradeengus_ofac_sdnofac-40200
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40200us_ofac_sdnofac-40200
Organization:taxNumber7703408597engus_ofac_sdnofac-40200
Organization:topicssanctionus_ofac_sdnofac-40200
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