Statements: LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS

Canonical ID: NK-a89Fci5TfzUt7swyKQJwxZ · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	VTB INFRASTRUKTURNYE INVESTITSII LLC VTB INFRASTRUCTURE INVESTMENTS	eng	us_sam_exclusions	`usgsa-s4mrnf941`	2024-11-02
`LegalEntity:alias`	LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS	eng	us_sam_exclusions	`usgsa-s4mrtyfzl`	2024-11-02
`LegalEntity:alias`	LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS	eng	us_sam_exclusions	`usgsa-s4mrtyfyt`	2024-11-02
`Organization:alias`	Limited Liability Company "VTB Infrastructure Investments"		ua_nsdc_sanctions	`ua-nsdc-23528-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-infrastrukturni-investicii`	2023-05-22
`Organization:alias`	Товариство з обмеженою відповідальністю "ВТБ Інфраструктурні інвестиції"		ua_nsdc_sanctions	`ua-nsdc-23528-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-infrastrukturni-investicii`	2023-05-22
`Organization:alias`	Общество с ограниченной ответственностью "ВТБ Инфраструктурные инвестиции"		ua_nsdc_sanctions	`ua-nsdc-23528-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-infrastrukturni-investicii`	2023-05-22
`Organization:alias`	VTB Infrastrukturnye Investitsii	eng	us_ofac_sdn	`ofac-40198`	2023-04-20
`Organization:alias`	LLC VTB Infrastructure Investments	eng	us_ofac_sdn	`ofac-40198`	2023-04-20
`Organization:alias`	ООО ВТБ Инфраструктурные Инвестиции	eng	us_ofac_sdn	`ofac-40198`	2023-04-20