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:legalForm`	Financial Institution	eng	us_ofac_sdn	`ofac-18733`	2023-04-20
`Organization:legalForm`	Financial Institution	eng	us_ofac_cons	`ofac-18733`	2023-04-20
`Company:legalForm`	Общества с ограниченной ответственностью		ext_ru_egrul	`ru-inn-7708683999`	2025-07-21