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IDPropertyValueLangSource datasetSource IDFirst seen
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressUl. Vorontsovskaya, D.43, Str.1, MOSCOW, MOSCOW, 109147, Russiapermidlei-253400V1H6ART1UQ0N98
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressDegtyarnyi Pereulok, Dom 11, Liter A, SAINT PETERSBURG, SAINT PETERSBURG, 191144, Russiapermidlei-253400V1H6ART1UQ0N98
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressулица Большая Морская, Санкт-Петербургru_rupeprupep-company-162
NK-hErpKj3RZPtzUehfN7mgTaOrganization:address119121, Російська Федерація, м. Москва, вул. Плющиха, 37ukrua_nsdc_sanctionsua-nsdc-13023-publicne-akcionerne-tovaristvo-bank-vtb-publicnoe-akcionernoe-obsestvo-bank-vtb-publicne-akcionerne-tovaristvo-bank-vtb
NK-hErpKj3RZPtzUehfN7mgTaCompany:address11, lit A, Degtyarnyy pereulok, 191144 St. Petersburgengus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressBashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, 123317 Moscowengus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:address29, Bolshaya Morskaya str., 190000 St. Petersburgengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressул. Воронцовская, д. 43, стр. 1, Москва, 109147ext_gleiflei-253400V1H6ART1UQ0N98
NK-hErpKj3RZPtzUehfN7mgTaOrganization:address191144, St. Petersburg, per. Degtyarny, 11 letter a, Russiaengua_nabc_sanctionsua-nazk-company-5
NK-hErpKj3RZPtzUehfN7mgTaOrganization:addressDegtyarnyy - Pereulok, 11a, Saint Pétersbourg, 191144, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-4515
NK-hErpKj3RZPtzUehfN7mgTaCompany:address11 Lit. A Degtyarny Lane, St Petersburg 191144, Russianz_russia_sanctionsnz-ru-ban-3-vtb-bank
NK-hErpKj3RZPtzUehfN7mgTaCompany:address11, lit A, Degtyarnyy pereulok, 191144 St. Petersburgengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:address43, Vorontsovskaya str., 109044 Moscowengus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaOrganization:address109044, Російська Федерація, м. Москва, вул. Воронцовська, 43ukrua_nsdc_sanctionsua-nsdc-13023-publicne-akcionerne-tovaristvo-bank-vtb-publicnoe-akcionernoe-obsestvo-bank-vtb-publicne-akcionerne-tovaristvo-bank-vtb
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressДегтярный переулок, д.11, лит. А, Санкт-Петербург, 191144ext_gleiflei-253400V1H6ART1UQ0N98
NK-hErpKj3RZPtzUehfN7mgTaCompany:address43, bld.1, Vorontsovskaya str., 109147 Moscowengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressBashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, 123317 Moscowengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressVorontsovskaya Str 43, 109147 Moscowengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressД. 11 ЛИТЕР А, ДЕГТЯРНЫЙ, САНКТ-ПЕТЕРБУРГ, 191144ext_ru_egrulru-inn-7702070139
NK-hErpKj3RZPtzUehfN7mgTaOrganization:addressРосійська Федерація, м. Санкт Петербург, вул. Велика Морська, 29ukrua_nsdc_sanctionsua-nsdc-13023-publicne-akcionerne-tovaristvo-bank-vtb-publicnoe-akcionernoe-obsestvo-bank-vtb-publicne-akcionerne-tovaristvo-bank-vtb
NK-hErpKj3RZPtzUehfN7mgTaOrganization:address191144, Російська Федерація, м. Санкт-Петербург, пров. Дігтярний, 11, літер Аukrua_nabc_sanctionsua-nazk-company-5
NK-hErpKj3RZPtzUehfN7mgTaCompany:address43, bld.1, Vorontsovskaya str., 109147 Moscowengus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:address37 Plyushchikha ul., 119121 Moscowengus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressVorontsovskaya Str 43, 109147 Moscowengus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaOrganization:address191144, Российская Федерация, г. Санкт-Петербург, пер. Дегтярный, д. 11 литер Аrusua_nabc_sanctionsua-nazk-company-5
NK-hErpKj3RZPtzUehfN7mgTaCompany:address11, Liter A, Degtyarnyy Lane, Saint Petersburg, 191144ext_gleiflei-253400V1H6ART1UQ0N98
NK-hErpKj3RZPtzUehfN7mgTaCompany:address29, Bolshaya Morskaya str., 190000 St. Petersburgengus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:address43, Bld. 1, Vorontsovskaya Street, Moscow, 109147ext_gleiflei-253400V1H6ART1UQ0N98
NK-hErpKj3RZPtzUehfN7mgTaCompany:address11 litera, per. Degtyarny, 191144 St. Petersburgengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaOrganization:addressРФ, 191144, м. Санкт-Петербург, провулок Дегтярний, буд. 11, літер Аukrua_nsdc_sanctionsua-nsdc-13023-publicne-akcionerne-tovaristvo-bank-vtb-publicnoe-akcionernoe-obsestvo-bank-vtb-publicne-akcionerne-tovaristvo-bank-vtb
NK-hErpKj3RZPtzUehfN7mgTaCompany:address43, Vorontsovskaya str., 109044 Moscowengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:address37 Plyushchikha ul., 119121 Moscowengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressstr. 1, 43, ul. Vorontsovskaya, 109147 Moscowengus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressstr. 1, 43, ul. Vorontsovskaya, 109147 Moscowengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaOrganization:addressРосійська Федерація, 191144, м. Санкт-Петербург, Дегтярний провулок, буд. 11, літера Аukrua_nsdc_sanctionsua-nsdc-13023-publicne-akcionerne-tovaristvo-bank-vtb-publicnoe-akcionernoe-obsestvo-bank-vtb-publicne-akcionerne-tovaristvo-bank-vtb
NK-hErpKj3RZPtzUehfN7mgTaCompany:address11 litera, per. Degtyarny, 191144 St. Petersburgengus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaOrganization:addressEntityaddr-57015eff4dcf12df7c3e7f56c4d90f3b5fbc32c5frafr_tresor_gels_avoirfr-ga-4515
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressEntityaddr-db14d7aa03305ae6b1ba727a0e5256f7305cab91engus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressEntityaddr-13e1b46c93cbe812a9d28bdada03d9e63884fb26engus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressEntityaddr-84a0bca0ba05c911dec6d1db6d76af9ba5679bdeengus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressEntityaddr-c4a79bf05ea9835e3a10012e576005e6aa942b86engus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressEntityaddr-1011a99476f477fe54296ce8203eabbf985a91d1engus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaLegalEntity:addressEntityaddr-0e0e1732080a7e549b2381362a335390eead49a8au_dfat_sanctionsau-dfat-6772-vtb-bank
NK-hErpKj3RZPtzUehfN7mgTaOrganization:addressEntityaddr-8736ed5331e4de7110a54fe972e6b009a3356677eu_fsfeu-fsf-eu-8058-21
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressEntityaddr-bc77067b4b2cb88fd203df9df3525fea16fe2a2bengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaOrganization:addressEntityaddr-8736ed5331e4de7110a54fe972e6b009a3356677be_fod_sanctionseu-fsf-eu-8058-21
NK-hErpKj3RZPtzUehfN7mgTaLegalEntity:addressEntityaddr-18bd336d01c773ca503e75666361f73c268ca5degb_hmt_sanctionsgb-hmt-14195
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressEntityaddr-c4a79bf05ea9835e3a10012e576005e6aa942b86engus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressEntityaddr-f218ac8b4fcd45ec80316c1f0a4cf7b7e0494f5fengus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressEntityaddr-d582fee9164c9e20337027d14403cc04a539e493engus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressEntityaddr-bc77067b4b2cb88fd203df9df3525fea16fe2a2bengus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressEntityaddr-84a0bca0ba05c911dec6d1db6d76af9ba5679bdeengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressEntityaddr-db14d7aa03305ae6b1ba727a0e5256f7305cab91engus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressEntityaddr-1011a99476f477fe54296ce8203eabbf985a91d1engus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressEntityaddr-f218ac8b4fcd45ec80316c1f0a4cf7b7e0494f5fengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressEntityaddr-f3badeff0191254917954e855a26725fc929c35eengus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaLegalEntity:addressEntityaddr-8736ed5331e4de7110a54fe972e6b009a3356677ch_seco_sanctionsch-seco-54340
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressEntityaddr-f3badeff0191254917954e855a26725fc929c35eengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressEntityaddr-d582fee9164c9e20337027d14403cc04a539e493engus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressEntityaddr-13e1b46c93cbe812a9d28bdada03d9e63884fb26engus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaLegalEntity:addressEntityaddr-187f4b6b519a248cb6dae25f65ad65367ac1fbd8jpnjp_mof_sanctionsja-mof-c1bf9db0a65ee9bdae422bb36f06edfdaba96bda
NK-hErpKj3RZPtzUehfN7mgTaCompany:aliasБанк ВТБ ПАОengus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:aliasVTB Bankengus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaLegalEntity:aliasБанк ВТБ (публичное акционерное общество)gb_hmt_sanctionsgb-hmt-14195
NK-hErpKj3RZPtzUehfN7mgTaLegalEntity:aliasBank VTB Publichnoe Aktsionernoe Obshchestvoau_dfat_sanctionsau-dfat-6772-vtb-bank
NK-hErpKj3RZPtzUehfN7mgTaCompany:aliasVTB Bank PAOengus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:aliasБанк ВТБ ПАОengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:aliasОАО "Внешторгбанк", Банк внешней торговлиru_rupeprupep-company-162
NK-hErpKj3RZPtzUehfN7mgTaLegalEntity:aliasVTBgb_hmt_sanctionsgb-hmt-14195
NK-hErpKj3RZPtzUehfN7mgTaCompany:aliasVTB Bank PAOengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:aliasBank VTB PAOengus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaLegalEntity:aliasВТБ Внешторгбанк; Vneshtorgbankca_dfatd_sema_sanctionsca-sema-1-part-2-75-ru-vtb
NK-hErpKj3RZPtzUehfN7mgTaOrganization:aliasВТБ/Внешторгбанкfrafr_tresor_gels_avoirfr-ga-4515
NK-hErpKj3RZPtzUehfN7mgTaLegalEntity:aliasVTB Bank (PJSC)gb_hmt_sanctionsgb-hmt-14195
NK-hErpKj3RZPtzUehfN7mgTaCompany:aliasVTB Bank PJSCengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:aliasVTBnz_russia_sanctionsnz-ru-ban-3-vtb-bank
NK-hErpKj3RZPtzUehfN7mgTaCompany:aliasBank VTB Publichnoe Aktsionernoe Obshchestvonz_russia_sanctionsnz-ru-ban-3-vtb-bank
NK-hErpKj3RZPtzUehfN7mgTaOrganization:aliasПублічне акціонерне товариство «Банк ВТБ»ua_nsdc_sanctionsua-nsdc-13023-publicne-akcionerne-tovaristvo-bank-vtb-publicnoe-akcionernoe-obsestvo-bank-vtb-publicne-akcionerne-tovaristvo-bank-vtb
NK-hErpKj3RZPtzUehfN7mgTaOrganization:aliasПАТ "Банк ВТБ"ua_nsdc_sanctionsua-nsdc-13023-publicne-akcionerne-tovaristvo-bank-vtb-publicnoe-akcionernoe-obsestvo-bank-vtb-publicne-akcionerne-tovaristvo-bank-vtb
NK-hErpKj3RZPtzUehfN7mgTaCompany:aliasBank VTB Publichnoe Aktsionernoe Obshchestvoengus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:aliasVTB Bankengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaOrganization:aliasПАО "Банк ВТБ"ua_nsdc_sanctionsua-nsdc-13023-publicne-akcionerne-tovaristvo-bank-vtb-publicnoe-akcionernoe-obsestvo-bank-vtb-publicne-akcionerne-tovaristvo-bank-vtb
NK-hErpKj3RZPtzUehfN7mgTaCompany:aliasBank VTB Publichnoe Aktsionernoe Obshchestvoengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaLegalEntity:aliasВТБ/Внешторгбанкrusch_seco_sanctionsch-seco-54340
NK-hErpKj3RZPtzUehfN7mgTaOrganization:aliasпубличное акционерное общество «Банк ВТБ»ua_nsdc_sanctionsua-nsdc-13023-publicne-akcionerne-tovaristvo-bank-vtb-publicnoe-akcionernoe-obsestvo-bank-vtb-publicne-akcionerne-tovaristvo-bank-vtb
NK-hErpKj3RZPtzUehfN7mgTaCompany:aliasBank VTB PAOengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:aliasVTB Bank PJSCengus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:bikCode044030707engus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:bikCode044525187engus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:bikCode044525187engus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:bikCode044030707engus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaOrganization:countryrube_fod_sanctionseu-fsf-eu-8058-21
NK-hErpKj3RZPtzUehfN7mgTaOrganization:countryrueu_fsfeu-fsf-eu-8058-21
NK-hErpKj3RZPtzUehfN7mgTaLegalEntity:countryrugb_hmt_sanctionsgb-hmt-14195
NK-hErpKj3RZPtzUehfN7mgTaCompany:countryruengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaLegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1-part-2-75-ru-vtb
NK-hErpKj3RZPtzUehfN7mgTaCompany:countryrupermidlei-253400V1H6ART1UQ0N98
NK-hErpKj3RZPtzUehfN7mgTaOrganization:countryrufrafr_tresor_gels_avoirfr-ga-4515
NK-hErpKj3RZPtzUehfN7mgTaCompany:countryruengus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaOrganization:countryruua_nabc_sanctionsua-nazk-company-5
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