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
`LegalEntity:address`	D. 52 STR. 1 NAB.KOSMODAMIANSKAYA, MOSCOW, RUS, 115054	eng	us_sam_exclusions	`usgsa-s4mr5cs67`	2024-06-14
`LegalEntity:address`	D. 52 STR. 1 NAB.KOSMODAMIANSKAYA, MOSCOW, RUS, 115054	eng	us_sam_exclusions	`usgsa-s4mr5ctby`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5ctby`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5cs67`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cz67`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cz69`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5cs67`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctby`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cz68`	2024-06-14
`LegalEntity:id`	d1b2ed3bf652052561275af4daa3fa0b6b4663ef	eng	us_sam_exclusions	`usgsa-s4mr5cs67`	2025-02-23
`LegalEntity:id`	b492507915a2e9987e43058d363870e9c9a0d16e	eng	us_sam_exclusions	`usgsa-s4mr5cz69`	2025-07-23
`LegalEntity:id`	23c434ffdb7723024f660b7ac7d1584c539baf7f	eng	us_sam_exclusions	`usgsa-s4mr5cz67`	2025-07-23
`LegalEntity:id`	19676a8a5c22599eab0bc77cd3d7b0253b95e762	eng	us_sam_exclusions	`usgsa-s4mr5cz68`	2025-07-23
`LegalEntity:id`	419fab678e2487fa6d2a8d5de2c1d18c075f4b02	eng	us_sam_exclusions	`usgsa-s4mr5ctby`	2025-07-23
`LegalEntity:name`	VTB FAKTORING, OOO	eng	us_sam_exclusions	`usgsa-s4mr5cz68`	2024-06-14
`LegalEntity:name`	VTB FACTORING LIMITED	eng	us_sam_exclusions	`usgsa-s4mr5cz69`	2024-06-14
`LegalEntity:name`	VTB FACTORING, LTD	eng	us_sam_exclusions	`usgsa-s4mr5cs67`	2024-06-14
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING	eng	us_sam_exclusions	`usgsa-s4mr5cz67`	2024-06-14
`LegalEntity:name`	VTB FACTORING, LTD	eng	us_sam_exclusions	`usgsa-s4mr5ctby`	2024-06-14
`LegalEntity:notes`	(also VTB FACTORING, LTD)	eng	us_sam_exclusions	`usgsa-s4mr5cz69`	2025-07-23
`LegalEntity:notes`	(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING, VTB FAKTORING, OOO, VTB FACTORING LIMITED)	eng	us_sam_exclusions	`usgsa-s4mr5ctby`	2025-07-23
`LegalEntity:notes`	(also VTB FACTORING, LTD)	eng	us_sam_exclusions	`usgsa-s4mr5cz67`	2025-07-23
`LegalEntity:notes`	(also VTB FACTORING, LTD)	eng	us_sam_exclusions	`usgsa-s4mr5cz68`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz68`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz67`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctby`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz69`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cs67`	2024-06-28
`LegalEntity:uniqueEntityId`	FFLZJ8JPJ5T7	eng	us_sam_exclusions	`usgsa-s4mr5ctby`	2024-12-03
`LegalEntity:uniqueEntityId`	QX3NX2L8M7V5	eng	us_sam_exclusions	`usgsa-s4mr5cs67`	2024-12-03
`LegalEntity:uniqueEntityId`	VTULKFPVVG48	eng	us_sam_exclusions	`usgsa-s4mr5cz68`	2024-12-03
`LegalEntity:uniqueEntityId`	E9NMYJCSD7L5	eng	us_sam_exclusions	`usgsa-s4mr5cz69`	2024-12-03
`LegalEntity:uniqueEntityId`	MKTFC972DQ31	eng	us_sam_exclusions	`usgsa-s4mr5cz67`	2024-12-03

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