Statements: VTB CAPITAL HOLDING CJSC

Canonical ID: NK-gPVYJWetotwy4J2wd7E2QL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:registrationNumber1097746344596ext_gleiflei-253400Y4S8S72LSAL168
Organization:registrationNumber1097746344596engus_ofac_sdnofac-18729
Organization:registrationNumber1097746344596engus_ofac_consofac-18729
LegalEntity:registrationNumberD167US1N8JU8engus_sam_exclusionsusgsa-s4mr5cz5w
LegalEntity:registrationNumberJCMEM3VRFHJ9engus_sam_exclusionsusgsa-s4mr5cs63
LegalEntity:registrationNumberXFRCF7BNXN23engus_sam_exclusionsusgsa-s4mr5ctbt
LegalEntity:registrationNumberNRA3XGQDGGF8engus_sam_exclusionsusgsa-s4mrtyd1t
LegalEntity:registrationNumberSV5PSC87FUG1engus_sam_exclusionsusgsa-s4mrtyg24
LegalEntity:registrationNumberNRC7ZTJUURU3engus_sam_exclusionsusgsa-s4mrtyd1v
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