Keep updated
Get in touch
Canonical ID: NK-efbbaeGKZe4Tf6VGBj2VTQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Vtb Foreks OOO | permid | permid-5056411937 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS | eng | us_sam_exclusions | usgsa-s4mrky6l1 | |||
LegalEntity:name | VTB FOREKS | eng | us_sam_exclusions | usgsa-s4mrtycs6 | |||
LegalEntity:name | VTB FOREKS OOO | eng | us_sam_exclusions | usgsa-s4mrtycs7 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ФОРЕКС | ext_ru_egrul | ru-inn-9701034653 | ||||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS | eng | us_ofac_sdn | ofac-34536 | |||
Organization:name | Товариство з обмеженою відповідальністю ВТБ Форекс | ukr | ua_nsdc_sanctions | ua-nsdc-18527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-foreks | |||
Organization:name | Tovarystvo z obmezhenoiu vidpovidalnistiu VTB Foreks | eng | ua_nsdc_sanctions | ua-nsdc-18527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-foreks | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS | us_trade_csl | ofac-34536 | ||||