NK-gCx98vjxTdcqg3z5YqHwdw Organization: address
Сербія, Белград 11 000, вул. Балканська, 2 ukr ua_nabc_sanctions ua-nazk-company-4339 2023-09-21 NK-gCx98vjxTdcqg3z5YqHwdw Organization: address
Serbia, Belgrade, 11 000, 2 Balkanska street eng ua_nabc_sanctions ua-nazk-company-4339 2023-09-21 NK-gCx98vjxTdcqg3z5YqHwdw Organization: address
Сербия, Белград 11 000, ул. Балканская, 2 rus ua_nabc_sanctions ua-nazk-company-4339 2023-09-21 NK-gCx98vjxTdcqg3z5YqHwdw Organization: address
2 Balkanska street, 11 000 Belgrade eng us_ofac_cons ofac-18728 2023-11-17 NK-gCx98vjxTdcqg3z5YqHwdw Organization: addressEntity
addr-da40251f54a45ae6f9d8968b1faccdc4b038a094 eng us_ofac_cons ofac-18728 2023-11-02 NK-gCx98vjxTdcqg3z5YqHwdw Organization: alias
VTB BANKA AD BEOGRAD eng us_ofac_cons ofac-18728 2023-04-20 NK-gCx98vjxTdcqg3z5YqHwdw Organization: country
rs ua_nabc_sanctions ua-nazk-company-4339 2023-08-07 NK-gCx98vjxTdcqg3z5YqHwdw Organization: country
rs eng us_ofac_cons ofac-18728 2023-04-20 NK-gCx98vjxTdcqg3z5YqHwdw Organization: id
7a0827463ef7f6aea80ab823246dc78a53d1eb2a ua_nabc_sanctions ua-nazk-company-4339 2024-02-29 NK-gCx98vjxTdcqg3z5YqHwdw Organization: id
8a566106357698693d89db5d44ff77cf08044809 eng us_ofac_cons ofac-18728 2023-11-17 NK-gCx98vjxTdcqg3z5YqHwdw Organization: id
c021b3852a88053179714ad9bc27621196ad152b us_trade_csl ofac-18728 2023-08-23 NK-gCx98vjxTdcqg3z5YqHwdw Organization: name
VTB BANK JSC BELGRADE eng us_ofac_cons ofac-18728 2023-04-20 NK-gCx98vjxTdcqg3z5YqHwdw Organization: name
VTB BANK JSC BELGRADE eng ua_nabc_sanctions ua-nazk-company-4339 2023-04-20 NK-gCx98vjxTdcqg3z5YqHwdw Organization: name
VTB BANK JSC BELGRADE us_trade_csl ofac-18728 2023-04-20 NK-gCx98vjxTdcqg3z5YqHwdw Organization: notes
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives eng us_ofac_cons ofac-18728 2023-04-20 NK-gCx98vjxTdcqg3z5YqHwdw Organization: previousName
Moskovska Banka AD eng us_ofac_cons ofac-18728 2023-04-20 NK-gCx98vjxTdcqg3z5YqHwdw Organization: sourceUrl
https://sanctions.nazk.gov.ua/en/sanction-company/4339/ua_nabc_sanctions ua-nazk-company-4339 2023-04-20 NK-gCx98vjxTdcqg3z5YqHwdw Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18728eng us_ofac_cons ofac-18728 2023-04-20 NK-gCx98vjxTdcqg3z5YqHwdw Organization: swiftBic
MBBGRSBG eng us_ofac_cons ofac-18728 2023-04-20 NK-gCx98vjxTdcqg3z5YqHwdw Organization: topics
sanction ua_nabc_sanctions ua-nazk-company-4339 2023-04-20 NK-gCx98vjxTdcqg3z5YqHwdw Organization: topics
sanction us_trade_csl ofac-18728 2023-08-23 NK-gCx98vjxTdcqg3z5YqHwdw Organization: topics
sanction eng us_ofac_cons ofac-18728 2023-04-20 NK-gCx98vjxTdcqg3z5YqHwdw Organization: website
http://www.vtbbanka.rs/eng us_ofac_cons ofac-18728 2023-04-20