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:registrationNumber`		5087746611145	eng	us_ofac_cons		`ofac-18733`	2023-04-20
`Organization:registrationNumber`		5087746611145	eng	us_ofac_sdn		`ofac-18733`	2023-04-20