NK-mvzx7uNDj9jZf8EAxaHH2h Organization: address
8/26, Shevchenka boulevard/Pushkinska street, 01004 Kyiv eng us_ofac_cons ofac-18720 2023-11-17 NK-mvzx7uNDj9jZf8EAxaHH2h Organization: address
8/26 Pushkinskaya str/Shevchenko bulvr, 01004 Kiev eng us_ofac_cons ofac-18720 2023-11-17 NK-mvzx7uNDj9jZf8EAxaHH2h Organization: addressEntity
addr-b48603e2cd22f734ba268d9003e278537a48a0f6 eng us_ofac_cons ofac-18720 2023-11-02 NK-mvzx7uNDj9jZf8EAxaHH2h Organization: addressEntity
addr-aedf77a5f3d929c889b3d6bab25f6457156a07a7 eng us_ofac_cons ofac-18720 2023-11-02 NK-mvzx7uNDj9jZf8EAxaHH2h Organization: alias
VTB BANK, PJSC (UKRAINE) eng us_ofac_cons ofac-18720 2023-04-20 NK-mvzx7uNDj9jZf8EAxaHH2h Organization: alias
VTB BANK, PJSC eng us_ofac_cons ofac-18720 2023-04-20 NK-mvzx7uNDj9jZf8EAxaHH2h Organization: alias
PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK eng us_ofac_cons ofac-18720 2023-04-20 NK-mvzx7uNDj9jZf8EAxaHH2h Organization: alias
VTB BANK, PUBLIC JOINT STOCK COMPANY eng us_ofac_cons ofac-18720 2023-04-20 NK-mvzx7uNDj9jZf8EAxaHH2h Organization: alias
PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE) eng us_ofac_cons ofac-18720 2023-04-20 NK-mvzx7uNDj9jZf8EAxaHH2h Organization: country
ua eng us_ofac_cons ofac-18720 2023-04-20 NK-mvzx7uNDj9jZf8EAxaHH2h Organization: id
c17e837ab59085c1f441ddf66c41020f5d6fc948 eng us_ofac_cons ofac-18720 2024-03-04 NK-mvzx7uNDj9jZf8EAxaHH2h Organization: id
fdce3fd124a7a6545397a4cc71333c4ca7aa0f81 us_trade_csl ofac-18720 2023-08-23 NK-mvzx7uNDj9jZf8EAxaHH2h Organization: idNumber
14359319 eng us_ofac_cons ofac-18720 2024-03-04 NK-mvzx7uNDj9jZf8EAxaHH2h Organization: name
PJSC VTB BANK (KIEV) eng us_ofac_cons ofac-18720 2023-04-20 NK-mvzx7uNDj9jZf8EAxaHH2h Organization: name
PJSC VTB BANK (KIEV) us_trade_csl ofac-18720 2023-04-20 NK-mvzx7uNDj9jZf8EAxaHH2h 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-18720 2023-04-20 NK-mvzx7uNDj9jZf8EAxaHH2h Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18720eng us_ofac_cons ofac-18720 2023-04-20 NK-mvzx7uNDj9jZf8EAxaHH2h Organization: swiftBic
VTBRUAUK eng us_ofac_cons ofac-18720 2023-04-20 NK-mvzx7uNDj9jZf8EAxaHH2h Organization: topics
sanction eng us_ofac_cons ofac-18720 2023-04-20 NK-mvzx7uNDj9jZf8EAxaHH2h Organization: topics
sanction us_trade_csl ofac-18720 2023-08-23 NK-mvzx7uNDj9jZf8EAxaHH2h Organization: website
http://www.vtb.com.ua/eng us_ofac_cons ofac-18720 2023-04-20