Statements: VTB FACTORING LTD

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	d. 52 str. 1 nab.Kosmodamianskaya, 115054 Moscow	eng	us_ofac_cons	`ofac-18733`	2023-11-17
`Organization:addressEntity`	`addr-1c269d707201e6b0f1975109e554c54aeb66d197`	eng	us_ofac_cons	`ofac-18733`	2023-11-02
`Organization:alias`	VTB FACTORING LIMITED	eng	us_ofac_cons	`ofac-18733`	2023-04-20
`Organization:alias`	VTB FAKTORING OOO	eng	us_ofac_cons	`ofac-18733`	2023-04-20
`Organization:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING	eng	us_ofac_cons	`ofac-18733`	2023-04-20
`Organization:country`	ru	eng	us_ofac_cons	`ofac-18733`	2023-04-20
`Organization:id`	9b51f057a28ef066477db24576e7ad5436fd53dd	eng	us_ofac_cons	`ofac-18733`	2025-06-02
`Organization:legalForm`	Financial Institution	eng	us_ofac_cons	`ofac-18733`	2023-04-20
`Organization:name`	VTB FACTORING LTD	eng	us_ofac_cons	`ofac-18733`	2023-04-20
`Organization:notes`	For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives	eng	us_ofac_cons	`ofac-18733`	2023-04-20
`Organization:programId`	US-SSI	eng	us_ofac_cons	`ofac-18733`	2025-06-02
`Organization:registrationNumber`	5087746611145	eng	us_ofac_cons	`ofac-18733`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18733	eng	us_ofac_cons	`ofac-18733`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_cons	`ofac-18733`	2023-04-20
`Organization:website`	http://www.vtbf.ru/	eng	us_ofac_cons	`ofac-18733`	2023-04-20