Canonical ID: NK-hpgeisPcV6qvMv6DYezCu9
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING | eng | us_ofac_sdn | ofac-18733 | |||
Organization:alias | VTB FAKTORING OOO | eng | us_ofac_sdn | ofac-18733 | |||
Organization:alias | VTB FACTORING LIMITED | eng | us_ofac_sdn | ofac-18733 | |||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING | eng | us_ofac_cons | ofac-18733 | |||
Organization:alias | VTB FACTORING LIMITED | eng | us_ofac_cons | ofac-18733 | |||
Organization:alias | VTB FAKTORING OOO | eng | us_ofac_cons | ofac-18733 | |||
Organization:alias | Общество с ограниченной ответственностью ВТБ Факторинг | ua_nsdc_sanctions | ua-nsdc-13076-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-faktoring | ||||
Organization:alias | Limited Liability Company "VTB Factoring" | ua_nsdc_sanctions | ua-nsdc-13076-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-faktoring | ||||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING | eng | us_sam_exclusions | usgsa-s4mr5ctby | |||
LegalEntity:alias | VTB FAKTORING, OOO | eng | us_sam_exclusions | usgsa-s4mr5ctby | |||
LegalEntity:alias | VTB FACTORING LIMITED | eng | us_sam_exclusions | usgsa-s4mr5ctby |