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Canonical ID: NK-RZejEuRngomGLQvHSnHWdc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | VTB DC LTD | eng | us_ofac_cons | ofac-18731 | |||
Organization:alias | LLC VTB DC | eng | us_ofac_cons | ofac-18731 | |||
Organization:alias | VTB DC Limited | eng | us_ofac_cons | ofac-18731 | |||
LegalEntity:alias | VTB DC LIMITED | eng | us_sam_exclusions | usgsa-s4mr5cs65 | |||
LegalEntity:alias | LLC VTB DC | eng | us_sam_exclusions | usgsa-s4mr5cs65 | |||
LegalEntity:alias | VTB DC LTD | eng | us_sam_exclusions | usgsa-s4mr5cs65 | |||
Organization:alias | VTB DC Limited | eng | us_ofac_sdn | ofac-18731 | |||
Organization:alias | VTB DC LTD | eng | us_ofac_sdn | ofac-18731 | |||
Organization:alias | LLC VTB DC | eng | us_ofac_sdn | ofac-18731 | |||