Statements: VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY

Canonical ID: NK-bqrXavir6VEgMHMvHQREfw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18729engus_ofac_consofac-18729
Company:sourceUrl https://permid.org/1-5001194612permidlei-253400Y4S8S72LSAL168
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18729engus_ofac_sdnofac-18729
Company:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7703701010ext_ru_egrulru-inn-7703701010
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