{"id":"54a75081-f1a9-4722-86a5-07b4f89a2a74","entityType":"company","canonicalName":"VTB FACTORING LTD","primaryCountryId":"RU","website":"www.vtbf.ru","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"LTD","legalFormElf":null,"legalFormLabel":null,"addressLine":"d. 52 str. 1 nab.Kosmodamianskaya","addressCity":"Moscow","addressPostalCode":"115054","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-18T07:51:28.581Z","updatedAt":"2026-09-10T15:20:54.867Z","aliases":[{"id":"2e475e25-dc11-4799-b94c-990af060e2ac","entityId":"54a75081-f1a9-4722-86a5-07b4f89a2a74","name":"VTB FACTORING LTD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-18T07:51:28.583Z","source":{"name":"OFAC SDN"}},{"id":"468cde6e-8942-431a-9ad8-8146fdfac47c","entityId":"54a75081-f1a9-4722-86a5-07b4f89a2a74","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-18T07:51:28.585Z","source":{"name":"OFAC SDN"}},{"id":"f8e5c0e0-a24b-4d6c-8dd6-609b5d047d1b","entityId":"54a75081-f1a9-4722-86a5-07b4f89a2a74","name":"VTB FAKTORING OOO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-18T07:51:28.588Z","source":{"name":"OFAC SDN"}},{"id":"e5911fdb-a47a-4d7e-ba4c-5e2e636d85ef","entityId":"54a75081-f1a9-4722-86a5-07b4f89a2a74","name":"VTB FACTORING LIMITED","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-18T07:51:28.590Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"5ff36a6e-7c8f-457f-9fda-1eca36d06548","entityId":"54a75081-f1a9-4722-86a5-07b4f89a2a74","type":"reg_number","value":"5087746611145","countryId":"RU","registerCode":null,"sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:45.640Z","source":{"name":"US Consolidated Screening List"}}],"sanctions":[{"id":"55907bdf-189a-4cd2-81bb-6e486bd3fcc1","entityId":"54a75081-f1a9-4722-86a5-07b4f89a2a74","regime":"US CSL (SSI)","program":"RUSSIA-EO14024","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-03T17:17:36.430Z","lastSeenAt":"2026-10-26T07:03:13.374Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","validTo":null,"listingId":"SSI-18733","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"0e605eb5-8ce2-4be2-984c-6eb41be4de3b","entityId":"54a75081-f1a9-4722-86a5-07b4f89a2a74","regime":"US CSL (SSI)","program":"UKRAINE-EO13662","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-03T17:17:36.431Z","lastSeenAt":"2026-10-26T07:03:13.367Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","validTo":null,"listingId":"SSI-18733","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"d22db540-af6e-4efc-95a4-213efa59e803","entityId":"54a75081-f1a9-4722-86a5-07b4f89a2a74","regime":"OFAC (non-SDN)","program":"RUSSIA-EO14024","sourceId":"b1c64e1f-473f-4b33-9e5a-838d1f703ed1","createdAt":"2026-08-15T12:20:02.013Z","lastSeenAt":"2026-10-26T04:13:31.010Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"18733","source":{"name":"OFAC Consolidated (non-SDN)","entityType":"company"},"listKind":"sanctions"},{"id":"4a886c1d-aa2c-496d-aaaa-8e016a90f67e","entityId":"54a75081-f1a9-4722-86a5-07b4f89a2a74","regime":"OFAC (non-SDN)","program":"UKRAINE-EO13662","sourceId":"b1c64e1f-473f-4b33-9e5a-838d1f703ed1","createdAt":"2026-08-15T12:20:02.012Z","lastSeenAt":"2026-10-26T04:13:31.003Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"18733","source":{"name":"OFAC Consolidated (non-SDN)","entityType":"company"},"listKind":"sanctions"},{"id":"957883df-42d3-4258-9ce0-46830c8acf66","entityId":"54a75081-f1a9-4722-86a5-07b4f89a2a74","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-18T07:51:28.597Z","lastSeenAt":"2026-10-26T04:01:12.969Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"18733","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"ed25cea3-a2ba-48c8-a7b5-abd5c3921f3a","entityId":"54a75081-f1a9-4722-86a5-07b4f89a2a74","regime":"OFAC","program":"UKRAINE-EO13662","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-18T07:51:28.595Z","lastSeenAt":"2026-10-26T04:01:12.963Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"18733","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"927f78c0-6e12-4a61-b0f4-f399e626f3de","entityId":"54a75081-f1a9-4722-86a5-07b4f89a2a74","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:09.413Z","lastSeenAt":"2026-10-21T12:30:58.802Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"742656a73d42d3784f91434c","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"SSI-18733","fetchedAt":"2026-10-26T07:03:13.363Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"18733","fetchedAt":"2026-10-26T04:13:30.999Z","source":{"name":"OFAC Consolidated (non-SDN)","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/consolidated.xml","official":false,"entityType":"company"}},{"externalId":"18733","fetchedAt":"2026-10-26T04:01:12.959Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"742656a73d42d3784f91434c","fetchedAt":"2026-10-21T12:30:58.799Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}}],"relationshipsAsChild":[{"id":"007c50c5-6aa1-475a-9031-37e272f52cd8","parentId":"b06a3940-9ade-41ea-a762-710cddf80889","childId":"54a75081-f1a9-4722-86a5-07b4f89a2a74","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:23:27.934Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:23:27.933Z","confidence":"medium","documentUrl":null,"parent":{"id":"b06a3940-9ade-41ea-a762-710cddf80889","canonicalName":"VTB BANK PUBLIC JOINT STOCK COMPANY","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}