Statements: VTB DC, LTD

Canonical ID: NK-UusdiYvvgrw4qvYp7AaXKx · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM 47, OFFICE XIV, 8 BRESTSKAYA STREET, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mrtyd1z
LegalEntity:addressROOM 47, OFFICE XIV, 8 BRESTSKAYA STREET, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mrtyd20
LegalEntity:addressROOM 47, OFFICE XIV, 8 BRESTSKAYA STREET, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mrtyd21
LegalEntity:addressROOM 47, OFFICE XIV, 8 BRESTSKAYA STREET, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mr5ctbw
LegalEntity:addressROOM 47, OFFICE XIV, 8 BRESTSKAYA STREET, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mr5cs65
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctbw
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd1z
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs65
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd21
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd20
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctbw
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs65
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd1z
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd20
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd21
LegalEntity:id27cc6bead36145996def103d71627298d624e864engus_sam_exclusionsusgsa-s4mr5ctbw
LegalEntity:idf63271cfb2eeddb8779ef784a25fae8926ea2127engus_sam_exclusionsusgsa-s4mrtyd1z
LegalEntity:id5892aaf4a20dd7942c33e7a9619d13b7f5c74834engus_sam_exclusionsusgsa-s4mrtyd20
LegalEntity:idce1f5e2af0df9a6bb4d1c7c5ac46ad9d8d3fcb14engus_sam_exclusionsusgsa-s4mrtyd21
LegalEntity:id016e9e294a2bdef1b58385d557b0833d3787356fengus_sam_exclusionsusgsa-s4mr5cs65
LegalEntity:nameVTB DC LTDengus_sam_exclusionsusgsa-s4mrtyd21
LegalEntity:nameVTB DC LIMITEDengus_sam_exclusionsusgsa-s4mrtyd20
LegalEntity:nameVTB DC, LTDengus_sam_exclusionsusgsa-s4mr5cs65
LegalEntity:nameVTB DC, LTDengus_sam_exclusionsusgsa-s4mr5ctbw
LegalEntity:nameLLC VTB DCengus_sam_exclusionsusgsa-s4mrtyd1z
LegalEntity:notes(also VTB DC, LTD)engus_sam_exclusionsusgsa-s4mrtyd20
LegalEntity:notes(also VTB DC, LTD)engus_sam_exclusionsusgsa-s4mrtyd1z
LegalEntity:notes(also LLC VTB DC, VTB DC LIMITED, VTB DC LTD)engus_sam_exclusionsusgsa-s4mr5cs65
LegalEntity:notes(also VTB DC, LTD)engus_sam_exclusionsusgsa-s4mrtyd21
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd1z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd21
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd20
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctbw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs65
LegalEntity:uniqueEntityIdK9T6QXP42CY4engus_sam_exclusionsusgsa-s4mr5cs65
LegalEntity:uniqueEntityIdNRVBN28MNDZ3engus_sam_exclusionsusgsa-s4mrtyd20
LegalEntity:uniqueEntityIdU57FLAEJNEK8engus_sam_exclusionsusgsa-s4mr5ctbw
LegalEntity:uniqueEntityIdNRULYXER9V89engus_sam_exclusionsusgsa-s4mrtyd1z
LegalEntity:uniqueEntityIdNRWEU6TAWMG4engus_sam_exclusionsusgsa-s4mrtyd21
  • 1 - 39 of 39
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting