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Canonical ID: NK-UH9Cir2oJC6zruFjpuzryJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Общество с ограниченной ответственностью ВТБ Сырьевые товары Финанс | ua_nsdc_sanctions | ua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans | ||||
Organization:alias | Limited Liability Company VTB Commodities Finance | ua_nsdc_sanctions | ua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans | ||||
Organization:alias | Товариство з обмеженою відповідальністю ВТБ Сировинні товари Фінанс | ua_nsdc_sanctions | ua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans | ||||
LegalEntity:alias | VTB SYRYEVYE TOVARY KHOLDING | eng | us_sam_exclusions | usgsa-s4mrnf943 | |||
LegalEntity:alias | OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU VTB SYREVYE TOVARY KHOLDING | eng | us_sam_exclusions | usgsa-s4mrnf943 | |||
LegalEntity:alias | VTB SYREVYE TOVARY KHOLDING OOO | eng | us_sam_exclusions | usgsa-s4mrnf943 | |||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING | eng | us_sam_exclusions | usgsa-s4mrtyfyy | |||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING | eng | us_sam_exclusions | usgsa-s4mrtyfz1 | |||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING | eng | us_sam_exclusions | usgsa-s4mrtyfyz | |||
Organization:alias | Obshchestvo S Organichennoi Otvetstvennostyu VTB Syrevye Tovary Kholding | eng | us_ofac_sdn | ofac-40200 | |||
Organization:alias | ООО ВТБ Сырьевые Товары Холдинг | eng | us_ofac_sdn | ofac-40200 | |||
Organization:alias | VTB Syryevye Tovary Kholding | eng | us_ofac_sdn | ofac-40200 | |||
Organization:alias | VTB Syrevye Tovary Kholding OOO | eng | us_ofac_sdn | ofac-40200 | |||