Statements: VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18729engus_ofac_sdnofac-18729
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18729engus_ofac_consofac-18729
Company:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7703701010ext_ru_egrulru-inn-7703701010
Company:sourceUrl https://permid.org/1-5001194612permidlei-253400Y4S8S72LSAL168
  • 1 - 4 of 4
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting