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:registrationNumber`	QX3NX2L8M7V5	eng	us_sam_exclusions	`usgsa-s4mr5cs67`	2024-06-14
`LegalEntity:registrationNumber`	FFLZJ8JPJ5T7	eng	us_sam_exclusions	`usgsa-s4mr5ctby`	2024-06-14
`Organization:registrationNumber`	5087746611145	eng	us_ofac_sdn	`ofac-18733`	2023-04-20
`Organization:registrationNumber`	5087746611145	eng	us_ofac_cons	`ofac-18733`	2023-04-20