Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS

Canonical ID: NK-efbbaeGKZe4Tf6VGBj2VTQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKSengus_ofac_sdnofac-34536
Organization:nameТовариство з обмеженою відповідальністю ВТБ Форексukrua_nsdc_sanctionsua-nsdc-18527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-foreks
Organization:nameTovarystvo z obmezhenoiu vidpovidalnistiu VTB Foreksengua_nsdc_sanctionsua-nsdc-18527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-foreks
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ФОРЕКСext_ru_egrulru-inn-9701034653
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKSengus_sam_exclusionsusgsa-s4mrky6l1
Company:nameVtb Foreks OOOpermidpermid-5056411937
Company:nameVtb Foreks OOOpermidpermid-5056411937
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKSus_trade_cslofac-34536
LegalEntity:nameVTB FOREKSengus_sam_exclusionsusgsa-s4mrtycs6
LegalEntity:nameVTB FOREKS OOOengus_sam_exclusionsusgsa-s4mrtycs7
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