Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-mvzx7uNDj9jZf8EAxaHH2hOrganization:addressм. Київ, бульвар Тараса Шевченка/вул. Пушкінська, буд. 8/26ukrua_nsdc_sanctionsua-nsdc-27374-publicne-akcionerne-tovaristvo-vtb-bank
NK-mvzx7uNDj9jZf8EAxaHH2hOrganization:address8/26 Pushkinskaya str/Shevchenko bulvr, 01004 Kievengus_ofac_consofac-18720
NK-mvzx7uNDj9jZf8EAxaHH2hCompany:addressУкраїна, 01004, місто Київ, БУЛЬВАР ТАРАСА ШЕВЧЕНКА/ВУЛИЦЯ ПУШКІНСЬКА, будинок 8/26ext_ua_edrua-edr-14359319-0d72bc9490e7282a9c3dd2cdeb6a2eaed80ab959
NK-mvzx7uNDj9jZf8EAxaHH2hOrganization:address8/26, Shevchenka boulevard/Pushkinska street, 01004 Kyivengus_ofac_consofac-18720
NK-mvzx7uNDj9jZf8EAxaHH2hOrganization:addressм. Київ, бульвар Т. Шевченка/вул. Пушкінська, буд. 8/26ukrua_nsdc_sanctionsua-nsdc-11694-akcionerne-tovaristvo-vtb-bank
NK-mvzx7uNDj9jZf8EAxaHH2hOrganization:addressEntityaddr-aedf77a5f3d929c889b3d6bab25f6457156a07a7engus_ofac_consofac-18720
NK-mvzx7uNDj9jZf8EAxaHH2hOrganization:addressEntityaddr-b48603e2cd22f734ba268d9003e278537a48a0f6engus_ofac_consofac-18720
NK-mvzx7uNDj9jZf8EAxaHH2hOrganization:aliasVTB BANK, PJSCengus_ofac_consofac-18720
NK-mvzx7uNDj9jZf8EAxaHH2hOrganization:aliasVTB BANK, PJSC (UKRAINE)engus_ofac_consofac-18720
NK-mvzx7uNDj9jZf8EAxaHH2hOrganization:aliasПублічне акціонерне товариство "ВТБ БАНК"ua_nsdc_sanctionsua-nsdc-11694-akcionerne-tovaristvo-vtb-bank
NK-mvzx7uNDj9jZf8EAxaHH2hCompany:aliasАКЦІОНЕРНЕ ТОВАРИСТВО "ВТБ БАНК"ext_ua_edrua-edr-14359319-0d72bc9490e7282a9c3dd2cdeb6a2eaed80ab959
NK-mvzx7uNDj9jZf8EAxaHH2hOrganization:aliasPUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANKengus_ofac_consofac-18720
NK-mvzx7uNDj9jZf8EAxaHH2hOrganization:aliasVTB BANK, PUBLIC JOINT STOCK COMPANYengus_ofac_consofac-18720
NK-mvzx7uNDj9jZf8EAxaHH2hOrganization:aliasPUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE)engus_ofac_consofac-18720
NK-mvzx7uNDj9jZf8EAxaHH2hCompany:classification64.19 Інші види грошового посередництваext_ua_edrua-edr-14359319-0d72bc9490e7282a9c3dd2cdeb6a2eaed80ab959
NK-mvzx7uNDj9jZf8EAxaHH2hOrganization:countryuaengus_ofac_consofac-18720
NK-mvzx7uNDj9jZf8EAxaHH2hOrganization:idc17e837ab59085c1f441ddf66c41020f5d6fc948engus_ofac_consofac-18720
NK-mvzx7uNDj9jZf8EAxaHH2hCompany:id4a9b76ea9cd93ef91a98daf45b9e92178a01d77fext_ua_edrua-edr-14359319-0d72bc9490e7282a9c3dd2cdeb6a2eaed80ab959
NK-mvzx7uNDj9jZf8EAxaHH2hCompany:idcf101fbaed2d6926398d41ce19ec8c964c718ceaext_ua_edrua-edr-14359319-0d72bc9490e7282a9c3dd2cdeb6a2eaed80ab959
NK-mvzx7uNDj9jZf8EAxaHH2hOrganization:id9a3e6b8dc0963a4fc206c23bd19c5db743108528ua_nsdc_sanctionsua-nsdc-27374-publicne-akcionerne-tovaristvo-vtb-bank
NK-mvzx7uNDj9jZf8EAxaHH2hOrganization:ided876b2bf1f718f458b7818dcd041f8975729570ua_nsdc_sanctionsua-nsdc-11694-akcionerne-tovaristvo-vtb-bank
NK-mvzx7uNDj9jZf8EAxaHH2hOrganization:idfdce3fd124a7a6545397a4cc71333c4ca7aa0f81us_trade_cslofac-18720
NK-mvzx7uNDj9jZf8EAxaHH2hOrganization:idNumber14359319engus_ofac_consofac-18720
NK-mvzx7uNDj9jZf8EAxaHH2hOrganization:incorporationDate1992-11-11ua_nsdc_sanctionsua-nsdc-11694-akcionerne-tovaristvo-vtb-bank
NK-mvzx7uNDj9jZf8EAxaHH2hOrganization:incorporationDate1992-11-11ua_nsdc_sanctionsua-nsdc-27374-publicne-akcionerne-tovaristvo-vtb-bank
NK-mvzx7uNDj9jZf8EAxaHH2hOrganization:jurisdictionuaua_nsdc_sanctionsua-nsdc-27374-publicne-akcionerne-tovaristvo-vtb-bank
NK-mvzx7uNDj9jZf8EAxaHH2hOrganization:jurisdictionuaua_nsdc_sanctionsua-nsdc-11694-akcionerne-tovaristvo-vtb-bank
NK-mvzx7uNDj9jZf8EAxaHH2hCompany:jurisdictionuaext_ua_edrua-edr-14359319-0d72bc9490e7282a9c3dd2cdeb6a2eaed80ab959
NK-mvzx7uNDj9jZf8EAxaHH2hOrganization:namePJSC VTB BANK (KIEV)engus_ofac_consofac-18720
NK-mvzx7uNDj9jZf8EAxaHH2hOrganization:nameАкціонерне товариство "ВТБ БАНК"ukrua_nsdc_sanctionsua-nsdc-11694-akcionerne-tovaristvo-vtb-bank
NK-mvzx7uNDj9jZf8EAxaHH2hOrganization:nameПублічне акціонерне товариство "ВТБ БАНК"ukrua_nsdc_sanctionsua-nsdc-27374-publicne-akcionerne-tovaristvo-vtb-bank
NK-mvzx7uNDj9jZf8EAxaHH2hOrganization:namePJSC VTB BANK (KIEV)us_trade_cslofac-18720
NK-mvzx7uNDj9jZf8EAxaHH2hCompany:nameАТ "ВТБ БАНК"ext_ua_edrua-edr-14359319-0d72bc9490e7282a9c3dd2cdeb6a2eaed80ab959
NK-mvzx7uNDj9jZf8EAxaHH2hOrganization:namePublichne aktsionerne tovarystvo "VTB BANK"engua_nsdc_sanctionsua-nsdc-27374-publicne-akcionerne-tovaristvo-vtb-bank
NK-mvzx7uNDj9jZf8EAxaHH2hOrganization:nameAktsionerne tovarystvo "VTB BANK"engua_nsdc_sanctionsua-nsdc-11694-akcionerne-tovaristvo-vtb-bank
NK-mvzx7uNDj9jZf8EAxaHH2hOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18720
NK-mvzx7uNDj9jZf8EAxaHH2hCompany:registrationNumber14359319ext_ua_edrua-edr-14359319-0d72bc9490e7282a9c3dd2cdeb6a2eaed80ab959
NK-mvzx7uNDj9jZf8EAxaHH2hOrganization:registrationNumber14359319ua_nsdc_sanctionsua-nsdc-11694-akcionerne-tovaristvo-vtb-bank
NK-mvzx7uNDj9jZf8EAxaHH2hOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18720engus_ofac_consofac-18720
NK-mvzx7uNDj9jZf8EAxaHH2hCompany:sourceUrl https://api.graph.opensanctions.org/entities/ua-edr-14359319-0d72bc9490e7282a9c3dd2cdeb6a2eaed80ab959ext_ua_edrua-edr-14359319-0d72bc9490e7282a9c3dd2cdeb6a2eaed80ab959
NK-mvzx7uNDj9jZf8EAxaHH2hCompany:statusв стані припиненняext_ua_edrua-edr-14359319-0d72bc9490e7282a9c3dd2cdeb6a2eaed80ab959
NK-mvzx7uNDj9jZf8EAxaHH2hOrganization:swiftBicVTBRUAUKengus_ofac_consofac-18720
NK-mvzx7uNDj9jZf8EAxaHH2hOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-11694-akcionerne-tovaristvo-vtb-bank
NK-mvzx7uNDj9jZf8EAxaHH2hOrganization:topicssanctionus_trade_cslofac-18720
NK-mvzx7uNDj9jZf8EAxaHH2hOrganization:topicssanctionengus_ofac_consofac-18720
NK-mvzx7uNDj9jZf8EAxaHH2hOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-27374-publicne-akcionerne-tovaristvo-vtb-bank
NK-mvzx7uNDj9jZf8EAxaHH2hOrganization:website http://www.vtb.com.ua/engus_ofac_consofac-18720
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