Statements: LIMITED LIABILITY COMPANY VTB DC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	LIMITED LIABILITY COMPANY VTB DC	eng	us_ofac_cons	`ofac-18731`	2023-04-20
`Organization:name`	LIMITED LIABILITY COMPANY VTB DC		us_trade_csl	`ofac-18731`	2024-05-07
`Company:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ДЦ		ext_ru_egrul	`ru-inn-7710904677`	2023-08-14
`LegalEntity:name`	VTB DC, LTD	eng	us_sam_exclusions	`usgsa-s4mr5cs65`	2024-06-14
`Organization:name`	LIMITED LIABILITY COMPANY VTB DC	eng	us_ofac_sdn	`ofac-18731`	2023-04-20