Canonical ID: NK-hpgeisPcV6qvMv6DYezCu9
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING | eng | us_ofac_sdn | ofac-18733 | |||
Organization:alias | VTB FAKTORING OOO | eng | us_ofac_sdn | ofac-18733 | |||
Organization:alias | VTB FACTORING LIMITED | eng | us_ofac_sdn | ofac-18733 | |||
Organization:alias | VTB FACTORING LIMITED | eng | us_ofac_cons | ofac-18733 | |||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING | eng | us_ofac_cons | ofac-18733 | |||
Organization:alias | VTB FAKTORING OOO | eng | us_ofac_cons | ofac-18733 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu VTB Faktorynh | ua_nsdc_sanctions | ua-nsdc-13076-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-faktoring | ||||
LegalEntity:alias | VTB FAKTORING OOO | tw_shtc | tw-shtc-21cd51a8f7524b7b904107911984d1e2cb9357d4 | ||||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING | tw_shtc | tw-shtc-21cd51a8f7524b7b904107911984d1e2cb9357d4 | ||||
LegalEntity:alias | VTB FACTORING LIMITED | tw_shtc | tw-shtc-21cd51a8f7524b7b904107911984d1e2cb9357d4 |