Statements: VTB FACTORING LTD

Canonical ID: NK-hpgeisPcV6qvMv6DYezCu9 · 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:alias`	VTB FAKTORING, OOO	eng	us_sam_exclusions	`usgsa-s4mr5ctby`	2024-09-10
`LegalEntity:alias`	VTB FACTORING LIMITED	eng	us_sam_exclusions	`usgsa-s4mr5ctby`	2024-09-10
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING	eng	us_sam_exclusions	`usgsa-s4mr5ctby`	2024-09-10
`Organization:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING	eng	us_ofac_sdn	`ofac-18733`	2023-04-20
`Organization:alias`	VTB FAKTORING OOO	eng	us_ofac_sdn	`ofac-18733`	2023-04-20
`Organization:alias`	VTB FACTORING LIMITED	eng	us_ofac_sdn	`ofac-18733`	2023-04-20
`Organization:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING	eng	us_ofac_cons	`ofac-18733`	2023-04-20
`Organization:alias`	VTB FACTORING LIMITED	eng	us_ofac_cons	`ofac-18733`	2023-04-20
`Organization:alias`	VTB FAKTORING OOO	eng	us_ofac_cons	`ofac-18733`	2023-04-20
`Organization:alias`	Общество с ограниченной ответственностью ВТБ Факторинг		ua_nsdc_sanctions	`ua-nsdc-13076-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-faktoring`	2024-06-25
`Organization:alias`	Limited Liability Company "VTB Factoring"		ua_nsdc_sanctions	`ua-nsdc-13076-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-faktoring`	2024-06-25