Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS

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

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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`	2025-12-29
`LegalEntity:address`	NAB. PRESNENSKAYA D. 10, BLOK S, FLOOR 16, MOSCOW, 123112	eng	us_sam_exclusions	`usgsa-s4mrtycs7`	2025-12-29
`LegalEntity:address`	NAB. PRESNENSKAYA D. 10, BLOK S, FLOOR 16, MOSCOW, 123112	eng	us_sam_exclusions	`usgsa-s4mrtycs6`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtycs7`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtycs6`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrky6l1`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtycs6`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtycs7`	2024-11-02
`LegalEntity:createdAt`	2022-03-14		us_sam_exclusions	`usgsa-s4mrky6l1`	2024-06-14
`LegalEntity:id`	508fd87729840d57aed2cdd1dc31eedd901fa16c		us_sam_exclusions	`usgsa-s4mrtycs7`	2026-01-06
`LegalEntity:id`	462e745ebb8e6bfa1faabb698c8acc0fa0f81119		us_sam_exclusions	`usgsa-s4mrky6l1`	2026-01-06
`LegalEntity:id`	9778b64f60c87927b361ff6f5d4860eff7699fea		us_sam_exclusions	`usgsa-s4mrtycs6`	2026-01-06
`LegalEntity:name`	VTB FOREKS	eng	us_sam_exclusions	`usgsa-s4mrtycs6`	2024-11-02
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS	eng	us_sam_exclusions	`usgsa-s4mrky6l1`	2024-06-14
`LegalEntity:name`	VTB FOREKS OOO	eng	us_sam_exclusions	`usgsa-s4mrtycs7`	2024-11-02
`LegalEntity:notes`	(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS)	eng	us_sam_exclusions	`usgsa-s4mrtycs7`	2025-07-23
`LegalEntity:notes`	(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS)	eng	us_sam_exclusions	`usgsa-s4mrtycs6`	2025-07-23
`LegalEntity:notes`	(also VTB FOREKS, VTB FOREKS OOO)	eng	us_sam_exclusions	`usgsa-s4mrky6l1`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrky6l1`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtycs6`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtycs7`	2025-12-29
`LegalEntity:uniqueEntityId`	N34SUJ5PJ7T9	eng	us_sam_exclusions	`usgsa-s4mrtycs7`	2024-12-03
`LegalEntity:uniqueEntityId`	C1UFDDB5BAB5	eng	us_sam_exclusions	`usgsa-s4mrky6l1`	2024-12-03
`LegalEntity:uniqueEntityId`	N33RGNU3ZGB3	eng	us_sam_exclusions	`usgsa-s4mrtycs6`	2024-12-03

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