Canonical ID: NK-UH9Cir2oJC6zruFjpuzryJ
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | NAB. PRESNENSKAYA D. 12, FLOOR 31 MESTO 31.147, MOSCOW, RUS, 123112 | eng | us_sam_exclusions | usgsa-s4mrtyfz1 | |||
LegalEntity:address | NAB. PRESNENSKAYA D. 12, FLOOR 31 MESTO 31.147, MOSCOW, RUS, 123112 | eng | us_sam_exclusions | usgsa-s4mrnf943 | |||
LegalEntity:address | NAB. PRESNENSKAYA D. 12, FLOOR 31 MESTO 31.147, MOSCOW, RUS, 123112 | eng | us_sam_exclusions | usgsa-s4mrtyfyz | |||
LegalEntity:address | NAB. PRESNENSKAYA D. 12, FLOOR 31 MESTO 31.147, MOSCOW, RUS, 123112 | eng | us_sam_exclusions | usgsa-s4mrtyfyy | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyfyy | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyfz1 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrnf943 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyfyz | |||
LegalEntity:createdAt | 2022-12-23 | eng | us_sam_exclusions | usgsa-s4mrnf943 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfyy | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfz1 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfyz | |||
LegalEntity:id | 95ced517861753799bbb24a319c745b3429c63ca | eng | us_sam_exclusions | usgsa-s4mrtyfz1 | |||
LegalEntity:id | 11e95c956657cbd6aec67241cf5fd186f071a09a | eng | us_sam_exclusions | usgsa-s4mrnf943 | |||
LegalEntity:id | 492753ce0626db7d9a85a0834d03f43f6b2af6ba | eng | us_sam_exclusions | usgsa-s4mrtyfyz | |||
LegalEntity:id | 802413c48dcedf02f934bc683e853187b7294919 | eng | us_sam_exclusions | usgsa-s4mrtyfyy | |||
LegalEntity:name | VTB SYREVYE TOVARY KHOLDING OOO | eng | us_sam_exclusions | usgsa-s4mrtyfz1 | |||
LegalEntity:name | OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU VTB SYREVYE TOVARY KHOLDING | eng | us_sam_exclusions | usgsa-s4mrtyfyy | |||
LegalEntity:name | VTB SYRYEVYE TOVARY KHOLDING | eng | us_sam_exclusions | usgsa-s4mrtyfyz | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING | eng | us_sam_exclusions | usgsa-s4mrnf943 | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING) | eng | us_sam_exclusions | usgsa-s4mrtyfyz | |||
LegalEntity:notes | (also OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU VTB SYREVYE TOVARY KHOLDING, VTB SYRYEVYE TOVARY KHOLDING, VTB SYREVYE TOVARY KHOLDING OOO) | eng | us_sam_exclusions | usgsa-s4mrnf943 | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING) | eng | us_sam_exclusions | usgsa-s4mrtyfyy | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING) | eng | us_sam_exclusions | usgsa-s4mrtyfz1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfyy | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfyz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfz1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnf943 | |||
LegalEntity:uniqueEntityId | SNRBXNK2LGK6 | eng | us_sam_exclusions | usgsa-s4mrtyfyy | |||
LegalEntity:uniqueEntityId | SNYABVNVPWM1 | eng | us_sam_exclusions | usgsa-s4mrtyfz1 | |||
LegalEntity:uniqueEntityId | UZ56SKLYKM57 | eng | us_sam_exclusions | usgsa-s4mrnf943 | |||
LegalEntity:uniqueEntityId | SNVRNZPUNY26 | eng | us_sam_exclusions | usgsa-s4mrtyfyz |