Canonical ID: NK-UusdiYvvgrw4qvYp7AaXKx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM 47, OFFICE XIV, 8 BRESTSKAYA STREET, MOSCOW, RUS, 125047 | eng | us_sam_exclusions | usgsa-s4mrtyd1z | |||
LegalEntity:address | ROOM 47, OFFICE XIV, 8 BRESTSKAYA STREET, MOSCOW, RUS, 125047 | eng | us_sam_exclusions | usgsa-s4mrtyd20 | |||
LegalEntity:address | ROOM 47, OFFICE XIV, 8 BRESTSKAYA STREET, MOSCOW, RUS, 125047 | eng | us_sam_exclusions | usgsa-s4mrtyd21 | |||
LegalEntity:address | ROOM 47, OFFICE XIV, 8 BRESTSKAYA STREET, MOSCOW, RUS, 125047 | eng | us_sam_exclusions | usgsa-s4mr5ctbw | |||
LegalEntity:address | ROOM 47, OFFICE XIV, 8 BRESTSKAYA STREET, MOSCOW, RUS, 125047 | eng | us_sam_exclusions | usgsa-s4mr5cs65 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5ctbw | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyd1z | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5cs65 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyd21 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyd20 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctbw | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs65 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyd1z | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyd20 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyd21 | |||
LegalEntity:id | 27cc6bead36145996def103d71627298d624e864 | eng | us_sam_exclusions | usgsa-s4mr5ctbw | |||
LegalEntity:id | f63271cfb2eeddb8779ef784a25fae8926ea2127 | eng | us_sam_exclusions | usgsa-s4mrtyd1z | |||
LegalEntity:id | 5892aaf4a20dd7942c33e7a9619d13b7f5c74834 | eng | us_sam_exclusions | usgsa-s4mrtyd20 | |||
LegalEntity:id | ce1f5e2af0df9a6bb4d1c7c5ac46ad9d8d3fcb14 | eng | us_sam_exclusions | usgsa-s4mrtyd21 | |||
LegalEntity:id | 016e9e294a2bdef1b58385d557b0833d3787356f | eng | us_sam_exclusions | usgsa-s4mr5cs65 | |||
LegalEntity:name | VTB DC LTD | eng | us_sam_exclusions | usgsa-s4mrtyd21 | |||
LegalEntity:name | VTB DC LIMITED | eng | us_sam_exclusions | usgsa-s4mrtyd20 | |||
LegalEntity:name | VTB DC, LTD | eng | us_sam_exclusions | usgsa-s4mr5cs65 | |||
LegalEntity:name | VTB DC, LTD | eng | us_sam_exclusions | usgsa-s4mr5ctbw | |||
LegalEntity:name | LLC VTB DC | eng | us_sam_exclusions | usgsa-s4mrtyd1z | |||
LegalEntity:notes | (also VTB DC, LTD) | eng | us_sam_exclusions | usgsa-s4mrtyd20 | |||
LegalEntity:notes | (also VTB DC, LTD) | eng | us_sam_exclusions | usgsa-s4mrtyd1z | |||
LegalEntity:notes | (also LLC VTB DC, VTB DC LIMITED, VTB DC LTD) | eng | us_sam_exclusions | usgsa-s4mr5cs65 | |||
LegalEntity:notes | (also VTB DC, LTD) | eng | us_sam_exclusions | usgsa-s4mrtyd21 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyd1z | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyd21 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyd20 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctbw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs65 | |||
LegalEntity:uniqueEntityId | K9T6QXP42CY4 | eng | us_sam_exclusions | usgsa-s4mr5cs65 | |||
LegalEntity:uniqueEntityId | NRVBN28MNDZ3 | eng | us_sam_exclusions | usgsa-s4mrtyd20 | |||
LegalEntity:uniqueEntityId | U57FLAEJNEK8 | eng | us_sam_exclusions | usgsa-s4mr5ctbw | |||
LegalEntity:uniqueEntityId | NRULYXER9V89 | eng | us_sam_exclusions | usgsa-s4mrtyd1z | |||
LegalEntity:uniqueEntityId | NRWEU6TAWMG4 | eng | us_sam_exclusions | usgsa-s4mrtyd21 | |||