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Canonical ID: NK-efbbaeGKZe4Tf6VGBj2VTQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Nab. Presnenskaya D. 10, Blok S, Floor 16, 123112 Moscow | eng | us_ofac_sdn | ofac-34536 | |||
Organization:addressEntity | addr-b017b2e72b0de238a7b0aa0f0c74918a9da9a759 | eng | us_ofac_sdn | ofac-34536 | |||
Organization:alias | VTB Foreks | eng | us_ofac_sdn | ofac-34536 | |||
Organization:alias | VTB Foreks OOO | eng | us_ofac_sdn | ofac-34536 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-34536 | |||
Organization:id | 2a1e65354cd29ddb66ae26c881020238f89c4d83 | eng | us_ofac_sdn | ofac-34536 | |||
Organization:incorporationDate | 2016-03-15 | eng | us_ofac_sdn | ofac-34536 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-34536 | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS | eng | us_ofac_sdn | ofac-34536 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34536 | |||
Organization:registrationNumber | 1167746257755 | eng | us_ofac_sdn | ofac-34536 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34536 | eng | us_ofac_sdn | ofac-34536 | |||
Organization:taxNumber | 9701034653 | eng | us_ofac_sdn | ofac-34536 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34536 | |||