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:addressEntity`		`addr-1c269d707201e6b0f1975109e554c54aeb66d197`	eng	us_ofac_sdn		`ofac-18733`	2023-11-02
`Organization:addressEntity`		`addr-1c269d707201e6b0f1975109e554c54aeb66d197`	eng	us_ofac_cons		`ofac-18733`	2023-11-02