ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-HYsnU75abGt4W8EqCaxxhh | Organization:alias | Joint Stock Company VTB Bank Kazakhstan | eng | us_ofac_sdn | ofac-18723 | ||||
NK-HYsnU75abGt4W8EqCaxxhh | Organization:alias | Subsidiary JSC Bank VTB Kazakhstan | eng | us_ofac_sdn | ofac-18723 | ||||
NK-HYsnU75abGt4W8EqCaxxhh | Organization:alias | Bank VTB Kazakhstan JSC | eng | us_ofac_sdn | ofac-18723 | ||||
NK-HYsnU75abGt4W8EqCaxxhh | Organization:alias | Bank VTB Kazakhstan JSC | eng | us_ofac_cons | ofac-18723 | ||||
NK-HYsnU75abGt4W8EqCaxxhh | Organization:alias | Subsidiary JSC Bank VTB Kazakhstan | eng | us_ofac_cons | ofac-18723 | ||||
NK-HYsnU75abGt4W8EqCaxxhh | Organization:alias | Joint Stock Company VTB Bank Kazakhstan | eng | us_ofac_cons | ofac-18723 |