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Canonical ID: NK-hpgeisPcV6qvMv6DYezCu9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | VTB FACTORING LTD | eng | us_ofac_sdn | ofac-18733 | |||
Organization:name | VTB FACTORING LTD | eng | us_ofac_cons | ofac-18733 | |||
Organization:name | Tovarystvo z obmezhenoiu vidpovidalnistiu VTB Faktorynh | eng | ua_nsdc_sanctions | ua-nsdc-13076-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-faktoring | |||
Organization:name | Товариство з обмеженою відповідальністю ВТБ Факторинг | ukr | ua_nsdc_sanctions | ua-nsdc-13076-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-faktoring | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ФАКТОРИНГ | ext_ru_egrul | ru-inn-7708683999 | ||||
Organization:name | VTB FACTORING LTD | us_trade_csl | ofac-18733 | ||||
LegalEntity:name | VTB FACTORING, LTD | eng | us_sam_exclusions | usgsa-s4mr5cs67 | |||
LegalEntity:name | VTB FACTORING, LTD | eng | us_sam_exclusions | usgsa-s4mr5ctby | |||