Statements: VTB FACTORING LTD

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicsexport.controltw_shtctw-shtc-21cd51a8f7524b7b904107911984d1e2cb9357d4
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13076-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-faktoring
Organization:topicssanctionus_trade_cslofac-18733
Organization:topicssanctionengus_ofac_sdnofac-18733
Organization:topicssanctionengus_ofac_consofac-18733
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz67
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz69
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs67
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctby
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz68
  • 1 - 10 of 10
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting