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, 123112 Moscowengus_ofac_sdnofac-40200
Organization:addressEntityaddr-19662ad662613e6836af0f5d9eceb110b442686eengus_ofac_sdnofac-40200
Organization:aliasООО ВТБ Сырьевые Товары Холдингrusus_ofac_sdnofac-40200
Organization:aliasVTB Syryevye Tovary Kholdingengus_ofac_sdnofac-40200
Organization:aliasVTB Syrevye Tovary Kholding OOOengus_ofac_sdnofac-40200
Organization:aliasObshchestvo S Organichennoi Otvetstvennostyu VTB Syrevye Tovary Kholdingengus_ofac_sdnofac-40200
Organization:countryruengus_ofac_sdnofac-40200
Organization:id50e673ac12505fd5e304d0ad21402c92aa860706engus_ofac_sdnofac-40200
Organization:incorporationDate2016-03-30engus_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=40200engus_ofac_sdnofac-40200
Organization:taxNumber7703408597engus_ofac_sdnofac-40200
Organization:topicssanctionengus_ofac_sdnofac-40200
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