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
`Organization:alias`	ООО ВТБ Сырьевые Товары Холдинг	rus	us_ofac_sdn	`ofac-40200`	2023-04-20
`Organization:alias`	VTB Syryevye Tovary Kholding	eng	us_ofac_sdn	`ofac-40200`	2023-04-20
`Organization:alias`	Obshchestvo S Organichennoi Otvetstvennostyu VTB Syrevye Tovary Kholding	eng	us_ofac_sdn	`ofac-40200`	2023-04-20
`Organization:alias`	VTB Syrevye Tovary Kholding OOO	eng	us_ofac_sdn	`ofac-40200`	2023-04-20
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu VTB Syrovynni tovary Finans		ua_nsdc_sanctions	`ua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans`	2025-05-28