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:alias`	VTB FOREKS OOO		tw_shtc	`tw-shtc-e7f5e9a3509578f401d5d9600550edf3b024f4d6`	2025-08-09
`LegalEntity:alias`	VTB FOREKS		tw_shtc	`tw-shtc-e7f5e9a3509578f401d5d9600550edf3b024f4d6`	2025-08-09
`Organization:alias`	VTB Foreks	eng	us_ofac_sdn	`ofac-34536`	2023-04-20
`Organization:alias`	VTB Foreks OOO	eng	us_ofac_sdn	`ofac-34536`	2023-04-20
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu VTB Foreks		ua_nsdc_sanctions	`ua-nsdc-18527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-foreks`	2025-05-28