Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | VTB BANK BELARUS CLOSED JOINT STOCK COMPANY · VTB Bank (Belarus) CJSC · VTB Bank (Belarus) Closed Joint-Stock Company · VTB Bank (Belarus) JSC · ЗАО Банк ВТБ (Беларусь) · 1 more... | [sources] | |||
Other name | CJSC VTB BANK BELARUS · VTB BANK BELARUS · VTB BANK BELARUS CJSC · VTB BANK BELARUS CLOSED JOINT STOCK COMPANY | [sources] | |||
Legal form | Financial Institution | [sources] | |||
Country | Belarus | [sources] | |||
Keywords | Банки · Банки та фінансові установи | [sources] | |||
OGRN | 101165625 | [sources] | |||
Previous name | CJSC SLAVNEFTEBANK | [sources] | |||
SWIFT/BIC | SLANBY22 | [sources] | |||
Website | www.vtb-bank.by | [sources] | |||
Status | not available | [sources] | |||
Address | 14, Moskovskaya Street, 220007 Minsk · 220007 Minsk, Moskovskaya Street, 14,Belarus · 220007, Белорусь, г. Минск, ул.Московская, 14 · 220007, Білорусь, м. Мінськ, вул.Московська, 14 · MOSKOVSKAYA STREET 14 220007 MINSK BELARUS | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
nz-ru-ent-381
· ua-nabc-company-65-vtb-bank-belarus-cjsc
· rupep-company-11670
· ca-sema-2-59-by-vtb-bank-belarus-jsc
· ofac-18721
· ua-nazk-company-65
· nz-ru-ent-381-vtb-bank-belarus-jsc
· bic-SLANBY22
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
14, Moskovskaya Street, 220007 Minsk | Belarus |