Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS

Canonical ID: NK-efbbaeGKZe4Tf6VGBj2VTQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNab. Presnenskaya D. 10, Blok S, Floor 16, Moscow, 123112engus_ofac_sdnofac-34536
Organization:addressEntityaddr-0141282c7148e0cfa67a877214603fb7c27f0c3dus_ofac_sdnofac-34536
Organization:aliasVTB Foreksengus_ofac_sdnofac-34536
Organization:aliasVTB Foreks OOOengus_ofac_sdnofac-34536
Organization:countryruus_ofac_sdnofac-34536
Organization:idcafb0c1c9d62bb1043aa1be4b3e13c9e29c2e030us_ofac_sdnofac-34536
Organization:incorporationDate2016-03-15us_ofac_sdnofac-34536
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-34536
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKSengus_ofac_sdnofac-34536
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34536
Organization:registrationNumber1167746257755engus_ofac_sdnofac-34536
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34536us_ofac_sdnofac-34536
Organization:taxNumber9701034653engus_ofac_sdnofac-34536
Organization:topicssanctionus_ofac_sdnofac-34536
  • 1 - 14 of 14
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS - OpenSanctions