Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS

Canonical ID: NK-efbbaeGKZe4Tf6VGBj2VTQ · 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:registrationNumber`	C1UFDDB5BAB5	eng	us_sam_exclusions	`usgsa-s4mrky6l1`	2024-06-14
`LegalEntity:registrationNumber`	N33RGNU3ZGB3	eng	us_sam_exclusions	`usgsa-s4mrtycs6`	2024-11-02
`LegalEntity:registrationNumber`	N34SUJ5PJ7T9	eng	us_sam_exclusions	`usgsa-s4mrtycs7`	2024-11-02
`Organization:registrationNumber`	1167746257755	eng	us_ofac_sdn	`ofac-34536`	2023-04-20