Statements: Obshchestvo S Ogranichennoi Otvetstvennostyu VTB Syryevye Tovary Kholding

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:topics`	debarment	us_sam_exclusions	`usgsa-s4mrnf943`	2025-12-29
`LegalEntity:topics`	debarment	us_sam_exclusions	`usgsa-s4mrtyfyy`	2025-12-29
`LegalEntity:topics`	debarment	us_sam_exclusions	`usgsa-s4mrtyfz1`	2025-12-29
`LegalEntity:topics`	debarment	us_sam_exclusions	`usgsa-s4mrtyfyz`	2025-12-29
`Organization:topics`	sanction	us_ofac_sdn	`ofac-40200`	2023-04-20
`Organization:topics`	sanction	ua_nsdc_sanctions	`ua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans`	2024-03-06
`Organization:topics`	sanction	us_trade_csl	`ofac-40200`	2025-12-30