Statements: VTB DC, LTD

Canonical ID: NK-UusdiYvvgrw4qvYp7AaXKx · 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
`LegalEntity:name`	LLC VTB DC	eng	us_sam_exclusions	`usgsa-s4mrtyd1z`	2024-11-02
`LegalEntity:name`	VTB DC LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtyd20`	2024-11-02
`LegalEntity:name`	VTB DC LTD	eng	us_sam_exclusions	`usgsa-s4mrtyd21`	2024-11-02
`LegalEntity:name`	VTB DC, LTD	eng	us_sam_exclusions	`usgsa-s4mr5cs65`	2024-06-14
`LegalEntity:name`	VTB DC, LTD	eng	us_sam_exclusions	`usgsa-s4mr5ctbw`	2024-06-14
`Organization:name`	LIMITED LIABILITY COMPANY VTB DC	eng	us_ofac_sdn	`ofac-18731`	2023-04-20
`Organization:name`	LIMITED LIABILITY COMPANY VTB DC	eng	us_ofac_cons	`ofac-18731`	2023-04-20
`Organization:name`	LIMITED LIABILITY COMPANY VTB DC		us_trade_csl	`ofac-18731`	2024-05-07