Statements: VTB FACTORING LTD

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 52 str. 1 nab.Kosmodamianskaya, 115054 Moscowengus_ofac_sdnofac-18733
LegalEntity:addressd. 52 str. 1 nab.Kosmodamianskaya Moscow 115054 Russiatw_shtctw-shtc-21cd51a8f7524b7b904107911984d1e2cb9357d4
LegalEntity:addressD. 52 STR. 1 NAB.KOSMODAMIANSKAYA, MOSCOW, RUS, 115054engus_sam_exclusionsusgsa-s4mr5ctby
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
Company:addressНАБ. ПРЕСНЕНСКАЯ Д. 10, Г.МОСКВА, 123112ext_ru_egrulru-inn-7708683999
Company:addressKosmodamianskaya, Dom 52, Korpus Str. 1, MOSCOW, MOSCOW, 115054, Russiapermidpermid-5035898363
Organization:addressd. 52 str. 1 nab.Kosmodamianskaya, 115054 Moscowengus_ofac_consofac-18733
LegalEntity:addressD. 52 STR. 1 NAB.KOSMODAMIANSKAYA, MOSCOW, RUS, 115054engus_sam_exclusionsusgsa-s4mr5cs67
Organization:addressEntityaddr-1c269d707201e6b0f1975109e554c54aeb66d197engus_ofac_consofac-18733
Organization:addressEntityaddr-1c269d707201e6b0f1975109e554c54aeb66d197engus_ofac_sdnofac-18733
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORINGengus_ofac_consofac-18733
Organization:aliasVTB FACTORING LIMITEDengus_ofac_consofac-18733
LegalEntity:aliasVTB FACTORING LIMITEDtw_shtctw-shtc-21cd51a8f7524b7b904107911984d1e2cb9357d4
Organization:aliasVTB FAKTORING OOOengus_ofac_sdnofac-18733
Organization:aliasVTB FACTORING LIMITEDengus_ofac_sdnofac-18733
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORINGengus_ofac_sdnofac-18733
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu VTB Faktorynhua_nsdc_sanctionsua-nsdc-13076-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-faktoring
LegalEntity:aliasVTB FAKTORING OOOtw_shtctw-shtc-21cd51a8f7524b7b904107911984d1e2cb9357d4
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORINGtw_shtctw-shtc-21cd51a8f7524b7b904107911984d1e2cb9357d4
Organization:aliasVTB FAKTORING OOOengus_ofac_consofac-18733
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctby
LegalEntity:countryrurusru_nsd_isinru-inn-7708683999
LegalEntity:countryrutw_shtctw-shtc-21cd51a8f7524b7b904107911984d1e2cb9357d4
Organization:countryruengus_ofac_sdnofac-18733
Organization:countryruengus_ofac_consofac-18733
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs67
Company:countryrupermidpermid-5035898363
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz67
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz68
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz69
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs67
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctby
LegalEntity:id419fab678e2487fa6d2a8d5de2c1d18c075f4b02engus_sam_exclusionsusgsa-s4mr5ctby
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LegalEntity:idb492507915a2e9987e43058d363870e9c9a0d16eengus_sam_exclusionsusgsa-s4mr5cz69
LegalEntity:idd1b2ed3bf652052561275af4daa3fa0b6b4663efengus_sam_exclusionsusgsa-s4mr5cs67
LegalEntity:id19676a8a5c22599eab0bc77cd3d7b0253b95e762engus_sam_exclusionsusgsa-s4mr5cz68
Organization:id7f6ca7e11f74d3bba80cfd361d5440c5600dd4a4ua_nsdc_sanctionsua-nsdc-13076-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-faktoring
LegalEntity:idfc5902c2e0532f39c543f5a013b7847c15c36b67tw_shtctw-shtc-21cd51a8f7524b7b904107911984d1e2cb9357d4
LegalEntity:ide30d7a23bf9b49926872b468a789b00a6658ff20rusru_nsd_isinru-inn-7708683999
Company:id7d1ebb2c6d0ebfe6b3b0ba3b59f4c8b189db82c6ext_ru_egrulru-inn-7708683999
Organization:idfbf5bb47c1ea37ae7f3fa9d2cbc6090d1e5c2090engus_ofac_sdnofac-18733
Organization:id9b51f057a28ef066477db24576e7ad5436fd53ddengus_ofac_consofac-18733
Organization:idf8a0ad68f5f4d1ba060d416250d2ea748fc946d0us_trade_cslofac-18733
Company:id92df3894dda273bfdcfeed2209b6694bc67e1110permidpermid-5035898363
Company:incorporationDate2008-12-18ext_ru_egrulru-inn-7708683999
Company:incorporationDate2008-12-18permidpermid-5035898363
Company:innCode7708683999ext_ru_egrulru-inn-7708683999
LegalEntity:innCode7708683999rusru_nsd_isinru-inn-7708683999
Organization:innCode7708683999ua_nsdc_sanctionsua-nsdc-13076-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-faktoring
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13076-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-faktoring
Company:jurisdictionrupermidpermid-5035898363
Company:jurisdictionruext_ru_egrulru-inn-7708683999
Company:kppCode770301001ext_ru_egrulru-inn-7708683999
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-18733
Organization:legalFormFinancial Institutionengus_ofac_consofac-18733
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7708683999
LegalEntity:nameVTB FACTORING LTDtw_shtctw-shtc-21cd51a8f7524b7b904107911984d1e2cb9357d4
LegalEntity:nameVTB FAKTORING, OOOengus_sam_exclusionsusgsa-s4mr5cz68
LegalEntity:nameОбщество с ограниченной ответственностью ВТБ Факторингrusru_nsd_isinru-inn-7708683999
LegalEntity:nameVTB FACTORING, LTDengus_sam_exclusionsusgsa-s4mr5ctby
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ФАКТОРИНГext_ru_egrulru-inn-7708683999
Organization:nameVTB FACTORING LTDengus_ofac_sdnofac-18733
LegalEntity:nameVTB FACTORING, LTDengus_sam_exclusionsusgsa-s4mr5cs67
Organization:nameVTB FACTORING LTDengus_ofac_consofac-18733
LegalEntity:nameVTB FACTORING LIMITEDengus_sam_exclusionsusgsa-s4mr5cz69
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORINGengus_sam_exclusionsusgsa-s4mr5cz67
Organization:nameVTB FACTORING LTDus_trade_cslofac-18733
Organization:nameОбщество с ограниченной ответственностью ВТБ Факторингua_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
Company:nameVTB Faktoring OOOpermidpermid-5035898363
Organization:nameТовариство з обмеженою відповідальністю ВТБ Факторингukrua_nsdc_sanctionsua-nsdc-13076-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-faktoring
LegalEntity:notes(also VTB FACTORING, LTD)engus_sam_exclusionsusgsa-s4mr5cz69
LegalEntity:notes(also VTB FACTORING, LTD)engus_sam_exclusionsusgsa-s4mr5cz68
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
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-s4mr5cz67
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:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18733
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13076-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-faktoring
Organization:programIdUS-SSIengus_ofac_consofac-18733
Organization:registrationNumber5087746611145engus_ofac_sdnofac-18733
Organization:registrationNumber5087746611145engus_ofac_consofac-18733
Company:sourceUrl https://permid.org/1-5035898363permidpermid-5035898363
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18733engus_ofac_consofac-18733
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18733engus_ofac_sdnofac-18733
Company:statusActivepermidpermid-5035898363
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz69
Organization:topicssanctionengus_ofac_consofac-18733
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13076-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-faktoring
Organization:topicssanctionus_trade_cslofac-18733
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz67
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz68
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs67
LegalEntity:topicsexport.controltw_shtctw-shtc-21cd51a8f7524b7b904107911984d1e2cb9357d4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctby
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