Statements: LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	NAB. PRESNENSKAYA D. 6, STR. 2, FLOOR 6, POMESHCH.1, MOSCOW, RUS, 123112	eng	us_sam_exclusions	`usgsa-s4mrnf949`	2024-06-14
`LegalEntity:address`	NAB. PRESNENSKAYA D. 6, STR. 2, FLOOR 6, POMESHCH.1, MOSCOW, RUS, 123112	eng	us_sam_exclusions	`usgsa-s4mrtyfz7`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyfz7`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrnf949`	2024-06-14
`LegalEntity:createdAt`	2022-12-23	eng	us_sam_exclusions	`usgsa-s4mrnf949`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfz7`	2024-11-02
`LegalEntity:id`	aec958d39a0a129d0db3c1953e1c882aaff9961c	eng	us_sam_exclusions	`usgsa-s4mrnf949`	2025-07-23
`LegalEntity:id`	92ce195b0c7a24de82983a888fafd6c8bf0495e2	eng	us_sam_exclusions	`usgsa-s4mrtyfz7`	2025-07-23
`LegalEntity:name`	LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE	eng	us_sam_exclusions	`usgsa-s4mrnf949`	2024-06-14
`LegalEntity:name`	VTB COMMERCIAL FINANCE LLC	eng	us_sam_exclusions	`usgsa-s4mrtyfz7`	2024-11-02
`LegalEntity:notes`	(also VTB COMMERCIAL FINANCE LLC)	eng	us_sam_exclusions	`usgsa-s4mrnf949`	2025-07-23
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE)	eng	us_sam_exclusions	`usgsa-s4mrtyfz7`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfz7`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrnf949`	2024-06-28
`LegalEntity:uniqueEntityId`	SP3ZTAH52VA9	eng	us_sam_exclusions	`usgsa-s4mrtyfz7`	2024-12-03
`LegalEntity:uniqueEntityId`	UZU2ACK9GGN4	eng	us_sam_exclusions	`usgsa-s4mrnf949`	2024-12-03

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