Statements: LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE

Canonical ID: NK-huAv9W6TtsvgoiTDTJjvuC · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE		us_trade_csl	`ofac-40206`	2024-05-07
`Organization:name`	LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE	eng	us_ofac_sdn	`ofac-40206`	2023-04-20
`LegalEntity:name`	LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE	eng	us_sam_exclusions	`usgsa-s4mrnf949`	2024-06-14
`LegalEntity:name`	VTB COMMERCIAL FINANCE LLC	eng	us_sam_exclusions	`usgsa-s4mrtyfz7`	2024-11-02
`Company:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ КОММЕРЧЕСКОЕ ФИНАНСИРОВАНИЕ		ext_ru_egrul	`ru-inn-9703032732`	2023-08-14
`Organization:name`	Товариство з обмеженою відповідальністю ВТБ Комерційне фінансування	ukr	ua_nsdc_sanctions	`ua-nsdc-23527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-komercijne-finansuvanna`	2023-04-28
`Organization:name`	Tovarystvo z obmezhenoiu vidpovidalnistiu VTB Komertsiine finansuvannia	eng	ua_nsdc_sanctions	`ua-nsdc-23527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-komercijne-finansuvanna`	2024-03-06