Statements: VTB FACTORING, LTD

Canonical ID: NK-hpgeisPcV6qvMv6DYezCu9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 52 STR. 1 NAB.KOSMODAMIANSKAYA, MOSCOW, 115054engus_sam_exclusionsusgsa-s4mr5ctby
Company:addressНАБ. ПРЕСНЕНСКАЯ Д. 10, Г.МОСКВА, 123112ext_ru_egrulru-inn-7708683999
Organization:addressd. 52 str. 1 nab.Kosmodamianskaya, Moscow, 115054engus_ofac_sdnofac-18733
LegalEntity:addressd. 52 str. 1 nab.Kosmodamianskaya Moscow 115054 Russiatw_shtctw-shtc-21cd51a8f7524b7b904107911984d1e2cb9357d4
LegalEntity:addressD. 52 STR. 1 NAB.KOSMODAMIANSKAYA, MOSCOW, 115054engus_sam_exclusionsusgsa-s4mr5cs67
Company:addressKosmodamianskaya, Dom 52, Korpus Str. 1, MOSCOW, MOSCOW, 115054, Russiapermidpermid-5035898363
Organization:addressРосійська Федерація, 123112, м. Москва, набережна Пресненська, буд. 10 (Российская Федерация, 123112, г. Москва, набережная Пресненская, д. 10)ukrua_nsdc_sanctionsua-nsdc-13076-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-faktoring
Organization:addressd. 52 str. 1 nab.Kosmodamianskaya, Moscow, 115054engus_ofac_consofac-18733
Organization:addressEntityaddr-801e6484e6aacbb030e1372f476ab682d925390aus_ofac_consofac-18733
Organization:addressEntityaddr-801e6484e6aacbb030e1372f476ab682d925390aus_ofac_sdnofac-18733
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu VTB Faktorynhua_nsdc_sanctionsua-nsdc-13076-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-faktoring
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORINGengus_ofac_sdnofac-18733
Organization:aliasVTB FAKTORING OOOengus_ofac_sdnofac-18733
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORINGtw_shtctw-shtc-21cd51a8f7524b7b904107911984d1e2cb9357d4
Organization:aliasVTB FACTORING LIMITEDengus_ofac_consofac-18733
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORINGengus_ofac_consofac-18733
Organization:aliasVTB FACTORING LIMITEDengus_ofac_sdnofac-18733
LegalEntity:aliasVTB FAKTORING OOOtw_shtctw-shtc-21cd51a8f7524b7b904107911984d1e2cb9357d4
LegalEntity:aliasVTB FACTORING LIMITEDtw_shtctw-shtc-21cd51a8f7524b7b904107911984d1e2cb9357d4
Organization:aliasVTB FAKTORING OOOengus_ofac_consofac-18733
LegalEntity:countryrutw_shtctw-shtc-21cd51a8f7524b7b904107911984d1e2cb9357d4
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctby
Organization:countryruus_ofac_consofac-18733
Company:countryrupermidpermid-5035898363
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs67
LegalEntity:countryruru_nsd_isinru-inn-7708683999
Organization:countryruus_ofac_sdnofac-18733
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz67
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz68
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs67
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz69
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctby
Organization:idf8a0ad68f5f4d1ba060d416250d2ea748fc946d0us_trade_cslofac-18733
Organization:idedb8121f6592808f653f61f7db298076786613b5us_ofac_sdnofac-18733
Company:id7d1ebb2c6d0ebfe6b3b0ba3b59f4c8b189db82c6ext_ru_egrulru-inn-7708683999
Organization:id106e62fc29834cad7a46702198fb42156cf6f5c5ua_nsdc_sanctionsua-nsdc-13076-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-faktoring
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LegalEntity:idca6083aaf33eef07ef5be9b9aee80f56009795a5us_sam_exclusionsusgsa-s4mr5cz69
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LegalEntity:ide30d7a23bf9b49926872b468a789b00a6658ff20ru_nsd_isinru-inn-7708683999
Organization:id02c8b9f8e9d775ec46bb385ef419bc4c3e7fd92eus_ofac_consofac-18733
Company:id92df3894dda273bfdcfeed2209b6694bc67e1110permidpermid-5035898363
Company:incorporationDate2008-12-18permidpermid-5035898363
Company:incorporationDate2008-12-18ext_ru_egrulru-inn-7708683999
LegalEntity:innCode7708683999rusru_nsd_isinru-inn-7708683999
Company:innCode7708683999ext_ru_egrulru-inn-7708683999
Organization:innCode7708683999ua_nsdc_sanctionsua-nsdc-13076-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-faktoring
Company:jurisdictionrupermidpermid-5035898363
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13076-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-faktoring
Company:jurisdictionruext_ru_egrulru-inn-7708683999
Company:kppCode770301001ext_ru_egrulru-inn-7708683999
Organization:legalFormFinancial Institutionengus_ofac_consofac-18733
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7708683999
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-18733
Organization:nameVTB FACTORING LTDengus_ofac_consofac-18733
Company:nameVTB Faktoring OOOpermidpermid-5035898363
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORINGengus_sam_exclusionsusgsa-s4mr5cz67
LegalEntity:nameVTB FACTORING LIMITEDengus_sam_exclusionsusgsa-s4mr5cz69
LegalEntity:nameVTB FACTORING, LTDengus_sam_exclusionsusgsa-s4mr5cs67
LegalEntity:nameVTB FACTORING, LTDengus_sam_exclusionsusgsa-s4mr5ctby
LegalEntity:nameVTB FAKTORING, OOOengus_sam_exclusionsusgsa-s4mr5cz68
LegalEntity:nameОбщество с ограниченной ответственностью ВТБ Факторингrusru_nsd_isinru-inn-7708683999
Organization:nameVTB FACTORING LTDus_trade_cslofac-18733
Organization:nameVTB FACTORING LTDengus_ofac_sdnofac-18733
LegalEntity:nameVTB FACTORING LTDtw_shtctw-shtc-21cd51a8f7524b7b904107911984d1e2cb9357d4
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ФАКТОРИНГext_ru_egrulru-inn-7708683999
Organization:nameОбщество с ограниченной ответственностью ВТБ Факторингua_nsdc_sanctionsua-nsdc-13076-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-faktoring
Organization:nameТовариство з обмеженою відповідальністю ВТБ Факторингukrua_nsdc_sanctionsua-nsdc-13076-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-faktoring
Organization:nameLimited Liability Company "VTB Factoring"ua_nsdc_sanctionsua-nsdc-13076-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-faktoring
LegalEntity:notes(also VTB FACTORING, LTD)engus_sam_exclusionsusgsa-s4mr5cz67
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18733
LegalEntity:notes(also VTB FACTORING, LTD)engus_sam_exclusionsusgsa-s4mr5cz69
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18733
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING, VTB FAKTORING, OOO, VTB FACTORING LIMITED)engus_sam_exclusionsusgsa-s4mr5ctby
LegalEntity:notes(also VTB FACTORING, LTD)engus_sam_exclusionsusgsa-s4mr5cz68
Company:ogrnCode5087746611145ext_ru_egrulru-inn-7708683999
Organization:ogrnCode5087746611145ua_nsdc_sanctionsua-nsdc-13076-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-faktoring
Company:permId5035898363permidpermid-5035898363
Company:phone+74957833534permidpermid-5035898363
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13076-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-faktoring
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18733
Organization:programIdUS-SSIengus_ofac_consofac-18733
Organization:registrationNumber5087746611145engus_ofac_consofac-18733
Organization:registrationNumber5087746611145engus_ofac_sdnofac-18733
Company:sourceUrl https://permid.org/1-5035898363permidpermid-5035898363
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18733us_ofac_sdnofac-18733
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18733us_ofac_consofac-18733
Company:statusActivepermidpermid-5035898363
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz68
LegalEntity:topicsexport.controltw_shtctw-shtc-21cd51a8f7524b7b904107911984d1e2cb9357d4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctby
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs67
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz69
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13076-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-faktoring
Organization:topicssanctionus_trade_cslofac-18733
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz67
Organization:topicssanctionus_ofac_sdnofac-18733
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