Statements: Obshchestvo S Ogranichennoi Otvetstvennostyu VTB Syryevye Tovary Kholding

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	NAB. PRESNENSKAYA D. 12, FLOOR 31 MESTO 31.147, MOSCOW, 123112	eng	us_sam_exclusions	`usgsa-s4mrtyfyz`	2025-12-29
`LegalEntity:address`	NAB. PRESNENSKAYA D. 12, FLOOR 31 MESTO 31.147, MOSCOW, 123112	eng	us_sam_exclusions	`usgsa-s4mrtyfz1`	2025-12-29
`LegalEntity:address`	NAB. PRESNENSKAYA D. 12, FLOOR 31 MESTO 31.147, MOSCOW, 123112	eng	us_sam_exclusions	`usgsa-s4mrnf943`	2025-12-29
`LegalEntity:address`	NAB. PRESNENSKAYA D. 12, FLOOR 31 MESTO 31.147, MOSCOW, 123112	eng	us_sam_exclusions	`usgsa-s4mrtyfyy`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyfz1`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyfyy`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyfyz`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrnf943`	2024-06-14
`LegalEntity:createdAt`	2022-12-23		us_sam_exclusions	`usgsa-s4mrnf943`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfyy`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfz1`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfyz`	2024-11-02
`LegalEntity:id`	8903d52320b852b8e170b71c515a2c12cf56b962		us_sam_exclusions	`usgsa-s4mrtyfz1`	2026-01-06
`LegalEntity:id`	7e4b75d0268bd17347bf487e7098ac5658da1d55		us_sam_exclusions	`usgsa-s4mrnf943`	2026-01-06
`LegalEntity:id`	8d53725b0b87321b59e9eb3d41a4085d6649df81		us_sam_exclusions	`usgsa-s4mrtyfyz`	2026-01-06
`LegalEntity:id`	d82d35d58d3633dd414c7c937d4a63077ec06875		us_sam_exclusions	`usgsa-s4mrtyfyy`	2026-01-06
`LegalEntity:name`	VTB SYREVYE TOVARY KHOLDING OOO	eng	us_sam_exclusions	`usgsa-s4mrtyfz1`	2024-11-02
`LegalEntity:name`	OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU VTB SYREVYE TOVARY KHOLDING	eng	us_sam_exclusions	`usgsa-s4mrtyfyy`	2024-11-02
`LegalEntity:name`	VTB SYRYEVYE TOVARY KHOLDING	eng	us_sam_exclusions	`usgsa-s4mrtyfyz`	2024-11-02
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING	eng	us_sam_exclusions	`usgsa-s4mrnf943`	2024-06-14
`LegalEntity:notes`	(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING)	eng	us_sam_exclusions	`usgsa-s4mrtyfyz`	2025-07-23
`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`	2025-07-23
`LegalEntity:notes`	(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING)	eng	us_sam_exclusions	`usgsa-s4mrtyfyy`	2025-07-23
`LegalEntity:notes`	(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING)	eng	us_sam_exclusions	`usgsa-s4mrtyfz1`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfyy`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfyz`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfz1`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrnf943`	2025-12-29
`LegalEntity:uniqueEntityId`	SNRBXNK2LGK6	eng	us_sam_exclusions	`usgsa-s4mrtyfyy`	2024-12-03
`LegalEntity:uniqueEntityId`	SNYABVNVPWM1	eng	us_sam_exclusions	`usgsa-s4mrtyfz1`	2024-12-03
`LegalEntity:uniqueEntityId`	UZ56SKLYKM57	eng	us_sam_exclusions	`usgsa-s4mrnf943`	2024-12-03
`LegalEntity:uniqueEntityId`	SNVRNZPUNY26	eng	us_sam_exclusions	`usgsa-s4mrtyfyz`	2024-12-03

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