Statements: Limited Liability Company VTB Commercial Finance

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNab. Presnenskaya D. 6, Str. 2, Floor 6, Pomeshch.1, 123112 Moscowengus_ofac_sdnofac-40206
Organization:addressEntityaddr-4539d93da9c0c0bae263b193515d9e8de130839eengus_ofac_sdnofac-40206
Organization:aliasООО ВТБ Коммерческое Финансированиеrusus_ofac_sdnofac-40206
Organization:aliasVTB Commercial Finance LLCengus_ofac_sdnofac-40206
Organization:countryruengus_ofac_sdnofac-40206
Organization:id981b6befc89d37775f1f619fdf4f0eca2481bb9fengus_ofac_sdnofac-40206
Organization:incorporationDate2021-04-19engus_ofac_sdnofac-40206
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-40206
Organization:nameLIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCEengus_ofac_sdnofac-40206
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40206
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:topicssanctionengus_ofac_sdnofac-40206
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