Statements: Limited Liability Company VTB Commercial Finance

Canonical ID: NK-huAv9W6TtsvgoiTDTJjvuC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressНАБ ПРЕСНЕНСКАЯ Д. 6 СТР. 2, Г.МОСКВА, 123112ext_ru_egrulru-inn-9703032732
Organization:addressNab. Presnenskaya D. 6, Str. 2, Floor 6, Pomeshch.1, Moscow, 123112engus_ofac_sdnofac-40206
LegalEntity:addressNAB. PRESNENSKAYA D. 6, STR. 2, FLOOR 6, POMESHCH.1, MOSCOW, 123112engus_sam_exclusionsusgsa-s4mrnf949
LegalEntity:addressNAB. PRESNENSKAYA D. 6, STR. 2, FLOOR 6, POMESHCH.1, MOSCOW, 123112engus_sam_exclusionsusgsa-s4mrtyfz7
Company:addressНАБ. ПРЕСНЕНСКАЯ Д. 6 СТР. 2, Г.МОСКВА, 123112ext_ru_egrulru-inn-9703032732
Organization:addressРосійська Федерація, 123112, м. Москва, набережна Пресненська, буд. 6 (будова 2, пов. 6, приміщ. 1)ukrua_nsdc_sanctionsua-nsdc-23527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-komercijne-finansuvanna
Organization:addressEntityaddr-0eb5c0399b53745bc40413d7889d8df4bbf73699us_ofac_sdnofac-40206
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu VTB Komertsiine finansuvanniaua_nsdc_sanctionsua-nsdc-23527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-komercijne-finansuvanna
Organization:aliasООО ВТБ Коммерческое Финансированиеrusus_ofac_sdnofac-40206
Organization:aliasVTB Commercial Finance LLCengus_ofac_sdnofac-40206
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyfz7
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrnf949
Company:countryruext_us_ofac_press_releasesofac-pr-cc024e6e8605af07dfc21c42be317d27adce6ac5
Organization:countryruus_ofac_sdnofac-40206
LegalEntity:createdAt2022-12-23us_sam_exclusionsusgsa-s4mrnf949
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfz7
Company:emailINFO@vtb-cf.ruext_ru_egrulru-inn-9703032732
LegalEntity:idca3da4f0fe597e27c7f4b45bc7651e71e93ee7a7us_sam_exclusionsusgsa-s4mrtyfz7
Company:id0b87ca8402db04a820f2ce0808a246f1f61661baext_ru_egrulru-inn-9703032732
Organization:ida99bc2c75ea1052d41341aa65feca935bb428c22ua_nsdc_sanctionsua-nsdc-23527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-komercijne-finansuvanna
LegalEntity:id546c93d88aad9114f17c7ef29f761a1ad3e701bcus_sam_exclusionsusgsa-s4mrnf949
Organization:id214a34cf373db54531a94c9fe26956b005a4cae3us_ofac_sdnofac-40206
Company:id1e228a6db601107fb16dbc890a3c040456ca1f82ext_us_ofac_press_releasesofac-pr-cc024e6e8605af07dfc21c42be317d27adce6ac5
Organization:id229efe495311b606b6db26112556e973dbe3c884us_trade_cslofac-40206
Company:incorporationDate2021-04-19ext_ru_egrulru-inn-9703032732
Organization:incorporationDate2021-04-19us_ofac_sdnofac-40206
Company:innCode9703032732ext_ru_egrulru-inn-9703032732
Organization:innCode9703032732ua_nsdc_sanctionsua-nsdc-23527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-komercijne-finansuvanna
Company:jurisdictionruext_ru_egrulru-inn-9703032732
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-23527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-komercijne-finansuvanna
Company:kppCode770301001ext_ru_egrulru-inn-9703032732
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-40206
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9703032732
Organization:nameLIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCEus_trade_cslofac-40206
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ КОММЕРЧЕСКОЕ ФИНАНСИРОВАНИЕext_ru_egrulru-inn-9703032732
Organization:nameТовариство з обмеженою відповідальністю ВТБ Комерційне фінансуванняua_nsdc_sanctionsua-nsdc-23527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-komercijne-finansuvanna
Organization:nameLIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCEengus_ofac_sdnofac-40206
Organization:nameТовариство з обмеженою відповідальністю ВТБ Комерційне фінансуванняukrua_nsdc_sanctionsua-nsdc-23527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-komercijne-finansuvanna
Company:nameLimited Liability Company VTB Commercial Financeengext_us_ofac_press_releasesofac-pr-cc024e6e8605af07dfc21c42be317d27adce6ac5
Organization:nameОбщество с ограниченной ответственностью ВТБ Коммерческое финансированиеua_nsdc_sanctionsua-nsdc-23527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-komercijne-finansuvanna
Organization:nameLimited Liability Company VTB Commercial Financingua_nsdc_sanctionsua-nsdc-23527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-komercijne-finansuvanna
LegalEntity:nameLIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCEengus_sam_exclusionsusgsa-s4mrnf949
LegalEntity:nameVTB COMMERCIAL FINANCE LLCengus_sam_exclusionsusgsa-s4mrtyfz7
LegalEntity:notes(also VTB COMMERCIAL FINANCE LLC)engus_sam_exclusionsusgsa-s4mrnf949
LegalEntity:notes(also LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE)engus_sam_exclusionsusgsa-s4mrtyfz7
Company:ogrnCode1217700186440ext_ru_egrulru-inn-9703032732
Organization:ogrnCode1217700186440ua_nsdc_sanctionsua-nsdc-23527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-komercijne-finansuvanna
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-komercijne-finansuvanna
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40206
Organization:registrationNumber1217700186440engus_ofac_sdnofac-40206
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40206us_ofac_sdnofac-40206
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1163ext_us_ofac_press_releasesofac-pr-cc024e6e8605af07dfc21c42be317d27adce6ac5
Organization:taxNumber9703032732engus_ofac_sdnofac-40206
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfz7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrnf949
Organization:topicssanctionus_trade_cslofac-40206
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-23527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-komercijne-finansuvanna
Organization:topicssanctionus_ofac_sdnofac-40206
LegalEntity:uniqueEntityIdUZU2ACK9GGN4engus_sam_exclusionsusgsa-s4mrnf949
LegalEntity:uniqueEntityIdSP3ZTAH52VA9engus_sam_exclusionsusgsa-s4mrtyfz7
  • 1 - 60 of 60
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting