Statements: VTB FACTORING, LTD

Canonical ID: NK-hpgeisPcV6qvMv6DYezCu9 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-13076-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-faktoring`	2024-06-25
`LegalEntity:uniqueEntityId`	E9NMYJCSD7L5	eng	us_sam_exclusions	`usgsa-s4mr5cz69`	2024-12-03
`LegalEntity:uniqueEntityId`	FFLZJ8JPJ5T7	eng	us_sam_exclusions	`usgsa-s4mr5ctby`	2024-12-03
`LegalEntity:uniqueEntityId`	MKTFC972DQ31	eng	us_sam_exclusions	`usgsa-s4mr5cz67`	2024-12-03
`LegalEntity:uniqueEntityId`	QX3NX2L8M7V5	eng	us_sam_exclusions	`usgsa-s4mr5cs67`	2024-12-03
`LegalEntity:uniqueEntityId`	VTULKFPVVG48	eng	us_sam_exclusions	`usgsa-s4mr5cz68`	2024-12-03
`Organization:website`	http://www.vtbf.ru/	eng	us_ofac_cons	`ofac-18733`	2023-04-20
`Organization:website`	http://www.vtbf.ru/	eng	us_ofac_sdn	`ofac-18733`	2023-04-20