Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:registrationNumber`	1167746344248	eng	us_ofac_sdn	`ofac-40200`	2023-04-20
`LegalEntity:registrationNumber`	UZ56SKLYKM57	eng	us_sam_exclusions	`usgsa-s4mrnf943`	2024-06-14
`LegalEntity:registrationNumber`	SNRBXNK2LGK6	eng	us_sam_exclusions	`usgsa-s4mrtyfyy`	2024-11-02
`LegalEntity:registrationNumber`	SNYABVNVPWM1	eng	us_sam_exclusions	`usgsa-s4mrtyfz1`	2024-11-02
`LegalEntity:registrationNumber`	SNVRNZPUNY26	eng	us_sam_exclusions	`usgsa-s4mrtyfyz`	2024-11-02