Statements: VTB DC, LTD

Canonical ID: NK-UusdiYvvgrw4qvYp7AaXKx · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	VTB DC, LTD	eng	us_sam_exclusions	`usgsa-s4mrtyd1z`	2024-11-02
`LegalEntity:alias`	VTB DC, LTD	eng	us_sam_exclusions	`usgsa-s4mrtyd20`	2024-11-02
`LegalEntity:alias`	VTB DC, LTD	eng	us_sam_exclusions	`usgsa-s4mrtyd21`	2024-11-02
`LegalEntity:alias`	LLC VTB DC	eng	us_sam_exclusions	`usgsa-s4mr5cs65`	2024-11-02
`LegalEntity:alias`	VTB DC LIMITED	eng	us_sam_exclusions	`usgsa-s4mr5cs65`	2024-11-02
`LegalEntity:alias`	VTB DC LTD	eng	us_sam_exclusions	`usgsa-s4mr5cs65`	2024-11-02
`Organization:alias`	LLC VTB DC	eng	us_ofac_sdn	`ofac-18731`	2023-04-20
`Organization:alias`	VTB DC Limited	eng	us_ofac_sdn	`ofac-18731`	2023-04-20
`Organization:alias`	VTB DC LTD	eng	us_ofac_sdn	`ofac-18731`	2023-04-20
`Organization:alias`	LLC VTB DC	eng	us_ofac_cons	`ofac-18731`	2023-04-20
`Organization:alias`	VTB DC LTD	eng	us_ofac_cons	`ofac-18731`	2023-04-20
`Organization:alias`	VTB DC Limited	eng	us_ofac_cons	`ofac-18731`	2023-04-20