Statements: VTB FACTORING LTD

Canonical ID: NK-hpgeisPcV6qvMv6DYezCu9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORINGengus_ofac_sdnofac-18733
Organization:aliasVTB FAKTORING OOOengus_ofac_sdnofac-18733
Organization:aliasVTB FACTORING LIMITEDengus_ofac_sdnofac-18733
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORINGengus_ofac_consofac-18733
Organization:aliasVTB FACTORING LIMITEDengus_ofac_consofac-18733
Organization:aliasVTB FAKTORING OOOengus_ofac_consofac-18733
Organization:aliasОбщество с ограниченной ответственностью ВТБ Факторингua_nsdc_sanctionsua-nsdc-13076-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-faktoring
Organization:aliasLimited Liability Company "VTB Factoring"ua_nsdc_sanctionsua-nsdc-13076-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-faktoring
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORINGengus_sam_exclusionsusgsa-s4mr5ctby
LegalEntity:aliasVTB FAKTORING, OOOengus_sam_exclusionsusgsa-s4mr5ctby
LegalEntity:aliasVTB FACTORING LIMITEDengus_sam_exclusionsusgsa-s4mr5ctby
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