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Canonical ID: NK-hpgeisPcV6qvMv6DYezCu9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | (also VTB FACTORING, LTD) | eng | us_sam_exclusions | usgsa-s4mr5cz67 | |||
LegalEntity:notes | (also VTB FACTORING, LTD) | eng | us_sam_exclusions | usgsa-s4mr5cz69 | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING, VTB FAKTORING, OOO, VTB FACTORING LIMITED) | eng | us_sam_exclusions | usgsa-s4mr5ctby | |||
LegalEntity:notes | (also VTB FACTORING, LTD) | eng | us_sam_exclusions | usgsa-s4mr5cz68 | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-18733 | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_sdn | ofac-18733 | |||