Statements: VTB PENSION ADMINISTRATOR, LIMITED

Canonical ID: NK-dHMacVt8YXQC3QPCmig5gs · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	VTB PENSIONNY ADMINISTRATOR OOO	eng	us_ofac_sdn	`ofac-18730`	2023-04-20
`Organization:alias`	VTB PENSION ADMINISTRATOR LTD	eng	us_ofac_sdn	`ofac-18730`	2023-04-20
`Organization:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR	eng	us_ofac_sdn	`ofac-18730`	2023-04-20
`Organization:alias`	VTB PENSION ADMINISTRATOR LTD	eng	us_ofac_cons	`ofac-18730`	2023-04-20
`Organization:alias`	VTB PENSIONNY ADMINISTRATOR OOO	eng	us_ofac_cons	`ofac-18730`	2023-04-20
`Organization:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR	eng	us_ofac_cons	`ofac-18730`	2023-04-20
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu VTB Pensiinyi Administrator		ua_nsdc_sanctions	`ua-nsdc-13078-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-pensijnij-administrator`	2025-05-28
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR		tw_shtc	`tw-shtc-9ddf1b4db8a28e9b46ee9d5e3f7f5f71b0a444d7`	2025-08-09
`LegalEntity:alias`	VTB PENSIONNY ADMINISTRATOR OOO		tw_shtc	`tw-shtc-9ddf1b4db8a28e9b46ee9d5e3f7f5f71b0a444d7`	2025-08-09
`LegalEntity:alias`	VTB PENSION ADMINISTRATOR LTD		tw_shtc	`tw-shtc-9ddf1b4db8a28e9b46ee9d5e3f7f5f71b0a444d7`	2025-08-09