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