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
LegalEntity:addressNAB. PRESNENSKAYA D. 6, STR. 2, FLOOR 6, POMESHCH.1, MOSCOW, RUS, 123112engus_sam_exclusionsusgsa-s4mrnf949
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
LegalEntity:addressNAB. PRESNENSKAYA D. 6, STR. 2, FLOOR 6, POMESHCH.1, MOSCOW, RUS, 123112engus_sam_exclusionsusgsa-s4mrtyfz7
Organization:addressNab. Presnenskaya D. 6, Str. 2, Floor 6, Pomeshch.1, 123112 Moscowengus_ofac_sdnofac-40206
Company:addressНАБ. ПРЕСНЕНСКАЯ Д. 6 СТР. 2, Г.МОСКВА, 123112ext_ru_egrulru-inn-9703032732
Organization:addressEntityaddr-4539d93da9c0c0bae263b193515d9e8de130839eengus_ofac_sdnofac-40206
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu VTB Komertsiine finansuvanniaua_nsdc_sanctionsua-nsdc-23527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-komercijne-finansuvanna
Organization:aliasVTB Commercial Finance LLCengus_ofac_sdnofac-40206
Organization:aliasООО ВТБ Коммерческое Финансированиеrusus_ofac_sdnofac-40206
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrnf949
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfz7
Organization:countryruengus_ofac_sdnofac-40206
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfz7
LegalEntity:createdAt2022-12-23engus_sam_exclusionsusgsa-s4mrnf949
Company:emailINFO@vtb-cf.ruext_ru_egrulru-inn-9703032732
Organization:id981b6befc89d37775f1f619fdf4f0eca2481bb9fengus_ofac_sdnofac-40206
Organization:id229efe495311b606b6db26112556e973dbe3c884us_trade_cslofac-40206
Organization:id89149d1a0c3d977bb12b9bf8b0d7f5b8c5ecc688ua_nsdc_sanctionsua-nsdc-23527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-komercijne-finansuvanna
LegalEntity:id92ce195b0c7a24de82983a888fafd6c8bf0495e2engus_sam_exclusionsusgsa-s4mrtyfz7
Company:id0b87ca8402db04a820f2ce0808a246f1f61661baext_ru_egrulru-inn-9703032732
LegalEntity:idaec958d39a0a129d0db3c1953e1c882aaff9961cengus_sam_exclusionsusgsa-s4mrnf949
Company:incorporationDate2021-04-19ext_ru_egrulru-inn-9703032732
Organization:incorporationDate2021-04-19engus_ofac_sdnofac-40206
Organization:innCode9703032732ua_nsdc_sanctionsua-nsdc-23527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-komercijne-finansuvanna
Company:innCode9703032732ext_ru_egrulru-inn-9703032732
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-23527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-komercijne-finansuvanna
Company:jurisdictionruext_ru_egrulru-inn-9703032732
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 FINANCEengus_ofac_sdnofac-40206
Organization:nameТовариство з обмеженою відповідальністю ВТБ Комерційне фінансуванняukrua_nsdc_sanctionsua-nsdc-23527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-komercijne-finansuvanna
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
Organization:nameLIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCEus_trade_cslofac-40206
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ КОММЕРЧЕСКОЕ ФИНАНСИРОВАНИЕext_ru_egrulru-inn-9703032732
LegalEntity:nameLIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCEengus_sam_exclusionsusgsa-s4mrnf949
LegalEntity:nameVTB COMMERCIAL FINANCE LLCengus_sam_exclusionsusgsa-s4mrtyfz7
LegalEntity:notes(also LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE)engus_sam_exclusionsusgsa-s4mrtyfz7
LegalEntity:notes(also VTB COMMERCIAL FINANCE LLC)engus_sam_exclusionsusgsa-s4mrnf949
Company:ogrnCode1217700186440ext_ru_egrulru-inn-9703032732
Organization:ogrnCode1217700186440ua_nsdc_sanctionsua-nsdc-23527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-komercijne-finansuvanna
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40206
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-komercijne-finansuvanna
Organization:registrationNumber1217700186440engus_ofac_sdnofac-40206
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40206engus_ofac_sdnofac-40206
Organization:taxNumber9703032732engus_ofac_sdnofac-40206
Organization:topicssanctionus_trade_cslofac-40206
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-23527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-komercijne-finansuvanna
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfz7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrnf949
Organization:topicssanctionengus_ofac_sdnofac-40206
LegalEntity:uniqueEntityIdSP3ZTAH52VA9engus_sam_exclusionsusgsa-s4mrtyfz7
LegalEntity:uniqueEntityIdUZU2ACK9GGN4engus_sam_exclusionsusgsa-s4mrnf949
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