Canonical ID: NK-efbbaeGKZe4Tf6VGBj2VTQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NAB. PRESNENSKAYA D. 10, BLOK S, FLOOR 16, MOSCOW, 123112 | eng | us_sam_exclusions | usgsa-s4mrky6l1 | |||
LegalEntity:address | NAB. PRESNENSKAYA D. 10, BLOK S, FLOOR 16, MOSCOW, 123112 | eng | us_sam_exclusions | usgsa-s4mrtycs7 | |||
LegalEntity:address | NAB. PRESNENSKAYA D. 10, BLOK S, FLOOR 16, MOSCOW, 123112 | eng | us_sam_exclusions | usgsa-s4mrtycs6 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtycs7 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtycs6 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrky6l1 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtycs6 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtycs7 | ||||
LegalEntity:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6l1 | ||||
LegalEntity:id | 508fd87729840d57aed2cdd1dc31eedd901fa16c | us_sam_exclusions | usgsa-s4mrtycs7 | ||||
LegalEntity:id | 462e745ebb8e6bfa1faabb698c8acc0fa0f81119 | us_sam_exclusions | usgsa-s4mrky6l1 | ||||
LegalEntity:id | 9778b64f60c87927b361ff6f5d4860eff7699fea | us_sam_exclusions | usgsa-s4mrtycs6 | ||||
LegalEntity:name | VTB FOREKS | eng | us_sam_exclusions | usgsa-s4mrtycs6 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS | eng | us_sam_exclusions | usgsa-s4mrky6l1 | |||
LegalEntity:name | VTB FOREKS OOO | eng | us_sam_exclusions | usgsa-s4mrtycs7 | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS) | eng | us_sam_exclusions | usgsa-s4mrtycs7 | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS) | eng | us_sam_exclusions | usgsa-s4mrtycs6 | |||
LegalEntity:notes | (also VTB FOREKS, VTB FOREKS OOO) | eng | us_sam_exclusions | usgsa-s4mrky6l1 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrky6l1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycs6 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycs7 | ||||
LegalEntity:uniqueEntityId | N34SUJ5PJ7T9 | eng | us_sam_exclusions | usgsa-s4mrtycs7 | |||
LegalEntity:uniqueEntityId | C1UFDDB5BAB5 | eng | us_sam_exclusions | usgsa-s4mrky6l1 | |||
LegalEntity:uniqueEntityId | N33RGNU3ZGB3 | eng | us_sam_exclusions | usgsa-s4mrtycs6 | |||