Statements: Obshchestvo S Ogranichennoi Otvetstvennostyu VTB Syryevye Tovary Kholding

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryrurusru_nsd_isinru-inn-7703408597
Organization:countryruengus_ofac_sdnofac-40200
Company:countryruengext_us_ofac_press_releasesNK-UH9Cir2oJC6zruFjpuzryJ
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrnf943
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfyy
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfz1
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfyz
  • 1 - 7 of 7
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting