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Canonical ID: NK-UH9Cir2oJC6zruFjpuzryJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING | eng | us_ofac_sdn | ofac-40200 | |||
Organization:name | Товариство з обмеженою відповідальністю ВТБ Сировинні товари Фінанс | ukr | ua_nsdc_sanctions | ua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans | |||
Organization:name | Tovarystvo z obmezhenoiu vidpovidalnistiu VTB Syrovynni tovary Finans | eng | ua_nsdc_sanctions | ua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans | |||
Organization:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ СЫРЬЕВЫЕ ТОВАРЫ ФИНАНС | ext_ru_egrul | ru-inn-7703408597 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING | eng | us_sam_exclusions | usgsa-s4mrnf943 | |||
LegalEntity:name | OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU VTB SYREVYE TOVARY KHOLDING | eng | us_sam_exclusions | usgsa-s4mrtyfyy | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING | us_trade_csl | ofac-40200 | ||||
LegalEntity:name | VTB SYREVYE TOVARY KHOLDING OOO | eng | us_sam_exclusions | usgsa-s4mrtyfz1 | |||
LegalEntity:name | VTB SYRYEVYE TOVARY KHOLDING | eng | us_sam_exclusions | usgsa-s4mrtyfyz | |||
LegalEntity:name | Общество с ограниченной ответственностью ВТБ Сырьевые товары Финанс | rus | ru_nsd_isin | ru-inn-7703408597 | |||