Statements: VTB CAPITAL HOLDING CJSC

Canonical ID: NK-gPVYJWetotwy4J2wd7E2QL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countryrupermidlei-253400Y4S8S72LSAL168
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs63
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctbt
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd1t
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyg24
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd1v
Organization:countryruengiso9362_bicbic-VTCARUMM
Organization:countryruengus_ofac_sdnofac-18729
Organization:countryhkengus_ofac_sdnofac-18729
Organization:countryruengus_ofac_consofac-18729
Organization:countryhkengus_ofac_consofac-18729
LegalEntity:countryrutw_shtctw-shtc-4139de9c7c167616327274b2bab1a24100b9c8f4
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