Canonical ID: NK-huAv9W6TtsvgoiTDTJjvuC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | НАБ ПРЕСНЕНСКАЯ Д. 6 СТР. 2, Г.МОСКВА, 123112 | ext_ru_egrul | ru-inn-9703032732 | ||||
Organization:address | Nab. Presnenskaya D. 6, Str. 2, Floor 6, Pomeshch.1, Moscow, 123112 | eng | us_ofac_sdn | ofac-40206 | |||
LegalEntity:address | NAB. PRESNENSKAYA D. 6, STR. 2, FLOOR 6, POMESHCH.1, MOSCOW, 123112 | eng | us_sam_exclusions | usgsa-s4mrnf949 | |||
LegalEntity:address | NAB. PRESNENSKAYA D. 6, STR. 2, FLOOR 6, POMESHCH.1, MOSCOW, 123112 | eng | us_sam_exclusions | usgsa-s4mrtyfz7 | |||
Company:address | НАБ. ПРЕСНЕНСКАЯ Д. 6 СТР. 2, Г.МОСКВА, 123112 | ext_ru_egrul | ru-inn-9703032732 | ||||
Organization:address | Російська Федерація, 123112, м. Москва, набережна Пресненська, буд. 6 (будова 2, пов. 6, приміщ. 1) | ukr | ua_nsdc_sanctions | ua-nsdc-23527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-komercijne-finansuvanna | |||
Organization:addressEntity | addr-0eb5c0399b53745bc40413d7889d8df4bbf73699 | us_ofac_sdn | ofac-40206 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu VTB Komertsiine finansuvannia | ua_nsdc_sanctions | ua-nsdc-23527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-komercijne-finansuvanna | ||||
Organization:alias | ООО ВТБ Коммерческое Финансирование | rus | us_ofac_sdn | ofac-40206 | |||
Organization:alias | VTB Commercial Finance LLC | eng | us_ofac_sdn | ofac-40206 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyfz7 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrnf949 | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-cc024e6e8605af07dfc21c42be317d27adce6ac5 | ||||
Organization:country | ru | us_ofac_sdn | ofac-40206 | ||||
LegalEntity:createdAt | 2022-12-23 | us_sam_exclusions | usgsa-s4mrnf949 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfz7 | ||||
Company:email | INFO@vtb-cf.ru | ext_ru_egrul | ru-inn-9703032732 | ||||
LegalEntity:id | ca3da4f0fe597e27c7f4b45bc7651e71e93ee7a7 | us_sam_exclusions | usgsa-s4mrtyfz7 | ||||
Company:id | 0b87ca8402db04a820f2ce0808a246f1f61661ba | ext_ru_egrul | ru-inn-9703032732 | ||||
Organization:id | a99bc2c75ea1052d41341aa65feca935bb428c22 | ua_nsdc_sanctions | ua-nsdc-23527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-komercijne-finansuvanna | ||||
LegalEntity:id | 546c93d88aad9114f17c7ef29f761a1ad3e701bc | us_sam_exclusions | usgsa-s4mrnf949 | ||||
Organization:id | 214a34cf373db54531a94c9fe26956b005a4cae3 | us_ofac_sdn | ofac-40206 | ||||
Company:id | 1e228a6db601107fb16dbc890a3c040456ca1f82 | ext_us_ofac_press_releases | ofac-pr-cc024e6e8605af07dfc21c42be317d27adce6ac5 | ||||
Organization:id | 229efe495311b606b6db26112556e973dbe3c884 | us_trade_csl | ofac-40206 | ||||
Company:incorporationDate | 2021-04-19 | ext_ru_egrul | ru-inn-9703032732 | ||||
Organization:incorporationDate | 2021-04-19 | us_ofac_sdn | ofac-40206 | ||||
Company:innCode | 9703032732 | ext_ru_egrul | ru-inn-9703032732 | ||||
Organization:innCode | 9703032732 | ua_nsdc_sanctions | ua-nsdc-23527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-komercijne-finansuvanna | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9703032732 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-23527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-komercijne-finansuvanna | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-9703032732 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-40206 | |||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9703032732 | ||||
Organization:name | LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE | us_trade_csl | ofac-40206 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ КОММЕРЧЕСКОЕ ФИНАНСИРОВАНИЕ | ext_ru_egrul | ru-inn-9703032732 | ||||
Organization:name | Товариство з обмеженою відповідальністю ВТБ Комерційне фінансування | ua_nsdc_sanctions | ua-nsdc-23527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-komercijne-finansuvanna | ||||
Organization:name | LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE | eng | us_ofac_sdn | ofac-40206 | |||
Organization:name | Товариство з обмеженою відповідальністю ВТБ Комерційне фінансування | ukr | ua_nsdc_sanctions | ua-nsdc-23527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-komercijne-finansuvanna | |||
Company:name | Limited Liability Company VTB Commercial Finance | eng | ext_us_ofac_press_releases | ofac-pr-cc024e6e8605af07dfc21c42be317d27adce6ac5 | |||
Organization:name | Общество с ограниченной ответственностью ВТБ Коммерческое финансирование | ua_nsdc_sanctions | ua-nsdc-23527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-komercijne-finansuvanna | ||||
Organization:name | Limited Liability Company VTB Commercial Financing | ua_nsdc_sanctions | ua-nsdc-23527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-komercijne-finansuvanna | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE | eng | us_sam_exclusions | usgsa-s4mrnf949 | |||
LegalEntity:name | VTB COMMERCIAL FINANCE LLC | eng | us_sam_exclusions | usgsa-s4mrtyfz7 | |||
LegalEntity:notes | (also VTB COMMERCIAL FINANCE LLC) | eng | us_sam_exclusions | usgsa-s4mrnf949 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE) | eng | us_sam_exclusions | usgsa-s4mrtyfz7 | |||
Company:ogrnCode | 1217700186440 | ext_ru_egrul | ru-inn-9703032732 | ||||
Organization:ogrnCode | 1217700186440 | ua_nsdc_sanctions | ua-nsdc-23527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-komercijne-finansuvanna | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-komercijne-finansuvanna | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40206 | |||
Organization:registrationNumber | 1217700186440 | eng | us_ofac_sdn | ofac-40206 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40206 | us_ofac_sdn | ofac-40206 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1163 | ext_us_ofac_press_releases | ofac-pr-cc024e6e8605af07dfc21c42be317d27adce6ac5 | ||||
Organization:taxNumber | 9703032732 | eng | us_ofac_sdn | ofac-40206 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfz7 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrnf949 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40206 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-komercijne-finansuvanna | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40206 | ||||
LegalEntity:uniqueEntityId | UZU2ACK9GGN4 | eng | us_sam_exclusions | usgsa-s4mrnf949 | |||
LegalEntity:uniqueEntityId | SP3ZTAH52VA9 | eng | us_sam_exclusions | usgsa-s4mrtyfz7 | |||