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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-A3VumrvisAQQGvLkhEAiGD | Organization:address | d. 35 ul. Myasnitskaya, 101000 Moscow | eng | us_ofac_cons | ofac-18719 | ||||
| NK-A3VumrvisAQQGvLkhEAiGD | Organization:addressEntity | addr-362a6b91f4cebc702d7cbeb79282db3d75696340 | eng | us_ofac_cons | ofac-18719 | ||||
| NK-A3VumrvisAQQGvLkhEAiGD | Organization:alias | VTB 24 PAO | eng | us_ofac_cons | ofac-18719 | ||||
| NK-A3VumrvisAQQGvLkhEAiGD | Organization:alias | VTB 24 JSC | eng | us_ofac_cons | ofac-18719 | ||||
| NK-A3VumrvisAQQGvLkhEAiGD | Organization:alias | BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO | eng | us_ofac_cons | ofac-18719 | ||||
| NK-A3VumrvisAQQGvLkhEAiGD | Organization:alias | BANK VTB 24 CLOSED JOINT STOCK COMPANY | eng | us_ofac_cons | ofac-18719 | ||||
| NK-A3VumrvisAQQGvLkhEAiGD | Organization:country | ru | eng | us_ofac_cons | ofac-18719 | ||||
| NK-A3VumrvisAQQGvLkhEAiGD | Organization:id | d4a5b7d1470f21cdb4e4a7cd402d58844d5199d9 | us_trade_csl | ofac-18719 | |||||
| NK-A3VumrvisAQQGvLkhEAiGD | Organization:id | 23696dd2d0393276450c56b789cab0f09858eb9b | eng | us_ofac_cons | ofac-18719 | ||||
| NK-A3VumrvisAQQGvLkhEAiGD | Organization:name | BANK VTB 24 PUBLIC JOINT STOCK COMPANY | eng | us_ofac_cons | ofac-18719 | ||||
| NK-A3VumrvisAQQGvLkhEAiGD | Organization:name | BANK VTB 24 PUBLIC JOINT STOCK COMPANY | us_trade_csl | ofac-18719 | |||||
| NK-A3VumrvisAQQGvLkhEAiGD | 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-18719 | ||||
| NK-A3VumrvisAQQGvLkhEAiGD | Organization:previousName | BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) | eng | us_ofac_cons | ofac-18719 | ||||
| NK-A3VumrvisAQQGvLkhEAiGD | Organization:registrationNumber | 1027739207462 | eng | us_ofac_cons | ofac-18719 | ||||
| NK-A3VumrvisAQQGvLkhEAiGD | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18719 | eng | us_ofac_cons | ofac-18719 | ||||
| NK-A3VumrvisAQQGvLkhEAiGD | Organization:swiftBic | CBGURUMM | eng | us_ofac_cons | ofac-18719 | ||||
| NK-A3VumrvisAQQGvLkhEAiGD | Organization:topics | sanction | eng | us_ofac_cons | ofac-18719 | ||||
| NK-A3VumrvisAQQGvLkhEAiGD | Organization:topics | sanction | us_trade_csl | ofac-18719 | |||||
| NK-A3VumrvisAQQGvLkhEAiGD | Organization:website | http://www.vtb24.ru/ | eng | us_ofac_cons | ofac-18719 | ||||