Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNAB. PRESNENSKAYA D. 10, BLOK S, FLOOR 16, MOSCOW, RUS, 123112engus_sam_exclusionsusgsa-s4mrtycs7
LegalEntity:addressNAB. PRESNENSKAYA D. 10, BLOK S, FLOOR 16, MOSCOW, RUS, 123112engus_sam_exclusionsusgsa-s4mrtycs6
LegalEntity:addressNAB. PRESNENSKAYA D. 10, BLOK S, FLOOR 16, MOSCOW, RUS, 123112engus_sam_exclusionsusgsa-s4mrky6l1
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6l1
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycs7
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycs6
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycs6
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycs7
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6l1
LegalEntity:id1def0d890b4754cdaa41687071a5ec4ffc24fb1fengus_sam_exclusionsusgsa-s4mrtycs7
LegalEntity:id2fb3d455557cd2033e030af91a2176f64e8f2857engus_sam_exclusionsusgsa-s4mrky6l1
LegalEntity:id77d19ced258c1231476799934a33ec7791819a3bengus_sam_exclusionsusgsa-s4mrtycs6
LegalEntity:nameVTB FOREKSengus_sam_exclusionsusgsa-s4mrtycs6
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKSengus_sam_exclusionsusgsa-s4mrky6l1
LegalEntity:nameVTB FOREKS OOOengus_sam_exclusionsusgsa-s4mrtycs7
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS)engus_sam_exclusionsusgsa-s4mrtycs7
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS)engus_sam_exclusionsusgsa-s4mrtycs6
LegalEntity:notes(also VTB FOREKS, VTB FOREKS OOO)engus_sam_exclusionsusgsa-s4mrky6l1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6l1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycs6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycs7
LegalEntity:uniqueEntityIdN34SUJ5PJ7T9engus_sam_exclusionsusgsa-s4mrtycs7
LegalEntity:uniqueEntityIdC1UFDDB5BAB5engus_sam_exclusionsusgsa-s4mrky6l1
LegalEntity:uniqueEntityIdN33RGNU3ZGB3engus_sam_exclusionsusgsa-s4mrtycs6
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