Statements: VTB FACTORING LTD

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING	eng	us_ofac_sdn	`ofac-18733`	2023-04-20
`Organization:alias`	VTB FAKTORING OOO	eng	us_ofac_sdn	`ofac-18733`	2023-04-20
`Organization:alias`	VTB FACTORING LIMITED	eng	us_ofac_sdn	`ofac-18733`	2023-04-20
`Organization:alias`	VTB FACTORING LIMITED	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:alias`	VTB FAKTORING OOO	eng	us_ofac_cons	`ofac-18733`	2023-04-20
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu VTB Faktorynh		ua_nsdc_sanctions	`ua-nsdc-13076-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-faktoring`	2025-05-28
`LegalEntity:alias`	VTB FAKTORING OOO		tw_shtc	`tw-shtc-21cd51a8f7524b7b904107911984d1e2cb9357d4`	2025-08-09
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING		tw_shtc	`tw-shtc-21cd51a8f7524b7b904107911984d1e2cb9357d4`	2025-08-09
`LegalEntity:alias`	VTB FACTORING LIMITED		tw_shtc	`tw-shtc-21cd51a8f7524b7b904107911984d1e2cb9357d4`	2025-08-09