Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING

Canonical ID: NK-UH9Cir2oJC6zruFjpuzryJ · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Російська Федерація, 123112, м. Москва, набережна Пресненська, буд. 12 (пов. 31, місце 31.151)	ukr	ua_nsdc_sanctions	`ua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans`	2024-03-06
`LegalEntity:address`	NAB. PRESNENSKAYA D. 12, FLOOR 31 MESTO 31.147, MOSCOW, RUS, 123112	eng	us_sam_exclusions	`usgsa-s4mrnf943`	2024-06-14
`LegalEntity:address`	NAB. PRESNENSKAYA D. 12, FLOOR 31 MESTO 31.147, MOSCOW, RUS, 123112	eng	us_sam_exclusions	`usgsa-s4mrtyfyy`	2024-11-02
`LegalEntity:address`	NAB. PRESNENSKAYA D. 12, FLOOR 31 MESTO 31.147, MOSCOW, RUS, 123112	eng	us_sam_exclusions	`usgsa-s4mrtyfz1`	2024-11-02
`LegalEntity:address`	NAB. PRESNENSKAYA D. 12, FLOOR 31 MESTO 31.147, MOSCOW, RUS, 123112	eng	us_sam_exclusions	`usgsa-s4mrtyfyz`	2024-11-02
`Organization:address`	Nab. Presnenskaya D. 12, Floor 31 Mesto 31.147, 123112 Moscow	eng	us_ofac_sdn	`ofac-40200`	2023-11-17