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IDPropertyValueLangSource datasetSource IDFirst seen
NK-hErpKj3RZPtzUehfN7mgTaCompany:address37 Plyushchikha ul., 119121 Moscowengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressstr. 1, 43, ul. Vorontsovskaya, 109147 Moscowengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:address43, Vorontsovskaya str., 109044 Moscowengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:address29, Bolshaya Morskaya str., 190000 St. Petersburgengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:address43, bld.1, Vorontsovskaya str., 109147 Moscowengus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressVorontsovskaya Str 43, 109147 Moscowengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:address11, lit A, Degtyarnyy pereulok, 191144 St. Petersburgengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressBashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, 123317 Moscowengus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:address37 Plyushchikha ul., 119121 Moscowengus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressstr. 1, 43, ul. Vorontsovskaya, 109147 Moscowengus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:address11, lit A, Degtyarnyy pereulok, 191144 St. Petersburgengus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:address11 litera, per. Degtyarny, 191144 St. Petersburgengus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:address43, Vorontsovskaya str., 109044 Moscowengus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:address29, Bolshaya Morskaya str., 190000 St. Petersburgengus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:address11 litera, per. Degtyarny, 191144 St. Petersburgengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressVorontsovskaya Str 43, 109147 Moscowengus_ofac_consofac-17013
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:addressEntityaddr-84a0bca0ba05c911dec6d1db6d76af9ba5679bdeengus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressEntityaddr-f218ac8b4fcd45ec80316c1f0a4cf7b7e0494f5fengus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressEntityaddr-bc77067b4b2cb88fd203df9df3525fea16fe2a2bengus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressEntityaddr-13e1b46c93cbe812a9d28bdada03d9e63884fb26engus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressEntityaddr-db14d7aa03305ae6b1ba727a0e5256f7305cab91engus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressEntityaddr-f3badeff0191254917954e855a26725fc929c35eengus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressEntityaddr-db14d7aa03305ae6b1ba727a0e5256f7305cab91engus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressEntityaddr-f3badeff0191254917954e855a26725fc929c35eengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressEntityaddr-f218ac8b4fcd45ec80316c1f0a4cf7b7e0494f5fengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressEntityaddr-1011a99476f477fe54296ce8203eabbf985a91d1engus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressEntityaddr-84a0bca0ba05c911dec6d1db6d76af9ba5679bdeengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressEntityaddr-1011a99476f477fe54296ce8203eabbf985a91d1engus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressEntityaddr-c4a79bf05ea9835e3a10012e576005e6aa942b86engus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressEntityaddr-d582fee9164c9e20337027d14403cc04a539e493engus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressEntityaddr-bc77067b4b2cb88fd203df9df3525fea16fe2a2bengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressEntityaddr-c4a79bf05ea9835e3a10012e576005e6aa942b86engus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressEntityaddr-13e1b46c93cbe812a9d28bdada03d9e63884fb26engus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:addressEntityaddr-d582fee9164c9e20337027d14403cc04a539e493engus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:aliasVTB Bankengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:aliasVTB Bank PJSCengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:aliasBank VTB PAOengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:aliasVTB Bank PJSCengus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:aliasVTB Bankengus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:aliasBank VTB Publichnoe Aktsionernoe Obshchestvoengus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:aliasVTB Bank PAOengus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:aliasBank VTB PAOengus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:aliasБанк ВТБ ПАОengus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:aliasБанк ВТБ ПАОengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:aliasVTB Bank PAOengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:aliasBank VTB Publichnoe Aktsionernoe Obshchestvoengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:bikCode044030707engus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:bikCode044525187engus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:bikCode044525187engus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:bikCode044030707engus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:countryruengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:countryruengus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:idce755c77acfb24c2573d9601e85b4dfcd9112a05engus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:idf7539b9379de6343afbc70c2b4a662dc60d25020engus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaOrganization:id1ebdd6cb086f936a3f85dfe6f70ae57c7917be6dus_trade_cslofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:idNumber00032520engus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:idNumber00032520engus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:idNumber1000engus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:idNumber1000engus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:incorporationDate1990-10-17engus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:incorporationDate1990-10-17engus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:legalFormFinancial Institutionengus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:legalFormFinancial Institutionengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:leiCode253400V1H6ART1UQ0N98engus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:leiCode253400V1H6ART1UQ0N98engus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:nameVTB BANK PUBLIC JOINT STOCK COMPANYengus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:nameБанк ВТБ публичное акционерное обществоengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaOrganization:nameVTB BANK PUBLIC JOINT STOCK COMPANYus_trade_cslofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:nameVTB BANK PUBLIC JOINT STOCK COMPANYengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:nameБанк ВТБ публичное акционерное обществоengus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:previousNameOJSC CJSC Bank for Foreign Tradeengus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:previousNameVneshtorgbank of RSFSRengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:previousNameCJSC Bank for Foreign Trade of the Russian Federationengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:previousNameBank for Foreign Trade of RSFSRengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:previousNameBANK VNESHNEI TORGOVLI RSFSRengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:previousNameBANK VNESHNEY TORGOVLI JOINT STOCK COMPANYengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:previousNameOAO Vneshtorgbankengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:previousNameVneshtorgbankengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:previousNameBank of Foreign Trade of the Russian Federationengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:previousNameBank Vneshnei Torgovli Rossiskoi Federatsii as a Private Joint Stock Companyengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:previousNameBank Vneshei Torgovli OAOengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:previousNameVTB Bank open joint stock companyengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:previousNameBANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANYengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:previousNameOJSC CJSC Bank for Foreign Tradeengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:previousNameBANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANYengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:previousNameBANK VTB OPEN JOINT STOCK COMPANYengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:previousNameVNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANYengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:previousNameRussian Vneshtorgbankengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:previousNameOAO Bank VTBengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:previousNameVTB BANK OAOengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:previousNameJSC VTB BANKengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:previousNameBANK VTB OAOengus_ofac_sdnofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:previousNameBANK VTB OAOengus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:previousNameBANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANYengus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:previousNameBANK VNESHNEY TORGOVLI JOINT STOCK COMPANYengus_ofac_consofac-17013
NK-hErpKj3RZPtzUehfN7mgTaCompany:previousNameBANK VNESHNEI TORGOVLI RSFSRengus_ofac_consofac-17013
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