Keep updated
Get in touch
Canonical ID: NK-UusdiYvvgrw4qvYp7AaXKx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 47, office XIV, 8 Brestskaya Street, 125047 Moscow | eng | us_ofac_cons | ofac-18731 | |||
Organization:address | d. 35 str. 1, Prospect Leningradski, 125284 Moscow | eng | us_ofac_cons | ofac-18731 | |||
Organization:addressEntity | addr-97f2d338bd88e647baa235307deec7d9ccdd6d11 | eng | us_ofac_cons | ofac-18731 | |||
Organization:addressEntity | addr-696a498ca0cf94966d7ee3b58b793b1126e8f8ae | eng | us_ofac_cons | ofac-18731 | |||
Organization:alias | VTB DC Limited | eng | us_ofac_cons | ofac-18731 | |||
Organization:alias | VTB DC LTD | eng | us_ofac_cons | ofac-18731 | |||
Organization:alias | LLC VTB DC | eng | us_ofac_cons | ofac-18731 | |||
Organization:country | ru | eng | us_ofac_cons | ofac-18731 | |||
Organization:id | 40f8b6a89b178be8ba38bda99a64dbd3bdb68fe9 | eng | us_ofac_cons | ofac-18731 | |||
Organization:incorporationDate | 2011 | eng | us_ofac_cons | ofac-18731 | |||
Organization:name | LIMITED LIABILITY COMPANY VTB DC | eng | us_ofac_cons | ofac-18731 | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-18731 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18731 | |||
Organization:registrationNumber | 5117746058733 | eng | us_ofac_cons | ofac-18731 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18731 | eng | us_ofac_cons | ofac-18731 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-18731 | |||