Statements: VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY

Canonical ID: NK-bqrXavir6VEgMHMvHQREfw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:id12914e35e798beded938ac9a6b8f152d5f0880d5engus_ofac_consofac-18729
Organization:id8ad1afb87e77723e38f94906aff4820cd389bb28ext_gleiflei-253400Y4S8S72LSAL168
Organization:iddc1743b119cffa087b721258794e2549ef2da34aua_nsdc_sanctionsua-nsdc-13025-akcionerne-tovaristvo-holding-vtb-kapital
Organization:id1ea344615fad2516c759edbde3e6ba4fe0879505us_trade_cslofac-18729
Organization:id64ef77013a9eaa800c2319d3175a4472a0351e25engus_ofac_sdnofac-18729
Company:id141a7cd1264498433dae71d2426a7bf9b7c84093ext_ru_egrulru-inn-7703701010
Company:ida197bef687e39089a3da5f61fe475748417682ecext_ru_egrulru-inn-7703701010
Company:ide70dd7b820352e7ebdf587f3265744a334b77fa8permidlei-253400Y4S8S72LSAL168
LegalEntity:iddc9f6574e012c2954acec2f36fb10a761761e0f8engus_sam_exclusionsusgsa-s4mr5cs63
LegalEntity:id46c4a2dd5947e85cd1feae132f272c867824e5c5engus_sam_exclusionsusgsa-s4mr5ctbt
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