NK-bAv57KjostaLxyAFmD6oFX Organization: address14, Moskovskaya Street, 220007 Minsk eng us_ofac_cons ofac-18721 2023-11-17 NK-bAv57KjostaLxyAFmD6oFX Organization: address14, Moskovskaya Street, 220007 Minsk eng us_ofac_sdn ofac-18721 2023-11-17 NK-bAv57KjostaLxyAFmD6oFX Organization: addressEntityaddr-fa5ef697892bc1406f357b952dc8b22ffb6b304f eng us_ofac_cons ofac-18721 2023-11-02 NK-bAv57KjostaLxyAFmD6oFX Organization: addressEntityaddr-fa5ef697892bc1406f357b952dc8b22ffb6b304f eng us_ofac_sdn ofac-18721 2023-11-02 NK-bAv57KjostaLxyAFmD6oFX Organization: aliasVTB BANK BELARUS CLOSED JOINT STOCK COMPANY eng us_ofac_sdn ofac-18721 2023-04-20 NK-bAv57KjostaLxyAFmD6oFX Organization: aliasCJSC VTB BANK BELARUS eng us_ofac_cons ofac-18721 2023-04-20 NK-bAv57KjostaLxyAFmD6oFX Organization: aliasVTB BANK BELARUS eng us_ofac_cons ofac-18721 2023-04-20 NK-bAv57KjostaLxyAFmD6oFX Organization: aliasVTB BANK BELARUS CJSC eng us_ofac_cons ofac-18721 2023-04-20 NK-bAv57KjostaLxyAFmD6oFX Organization: aliasVTB BANK BELARUS CJSC eng us_ofac_sdn ofac-18721 2023-04-20 NK-bAv57KjostaLxyAFmD6oFX Organization: aliasVTB BANK BELARUS CLOSED JOINT STOCK COMPANY eng us_ofac_cons ofac-18721 2023-04-20 NK-bAv57KjostaLxyAFmD6oFX Organization: aliasCJSC VTB BANK BELARUS eng us_ofac_sdn ofac-18721 2023-04-20 NK-bAv57KjostaLxyAFmD6oFX Organization: aliasVTB BANK BELARUS eng us_ofac_sdn ofac-18721 2023-04-20 NK-bAv57KjostaLxyAFmD6oFX Organization: countryby eng us_ofac_cons ofac-18721 2023-04-20 NK-bAv57KjostaLxyAFmD6oFX Organization: countryby eng us_ofac_sdn ofac-18721 2023-04-20 NK-bAv57KjostaLxyAFmD6oFX Organization: id75227b4d559c7b71498bf8e338876e7f4e1f7caf eng us_ofac_sdn ofac-18721 2023-11-17 NK-bAv57KjostaLxyAFmD6oFX Organization: idc4a1345d99f147ee3ba83ee1c289b56699914685 eng us_ofac_cons ofac-18721 2023-11-17 NK-bAv57KjostaLxyAFmD6oFX Organization: idb54877b5fcc8cc31a0846d30edb26b79adca8351 us_trade_csl ofac-18721 2024-05-07 NK-bAv57KjostaLxyAFmD6oFX Organization: legalFormFinancial Institution eng us_ofac_sdn ofac-18721 2023-04-20 NK-bAv57KjostaLxyAFmD6oFX Organization: legalFormFinancial Institution eng us_ofac_cons ofac-18721 2023-04-20 NK-bAv57KjostaLxyAFmD6oFX Organization: nameVTB BANK BELARUS CLOSED JOINT STOCK COMPANY us_trade_csl ofac-18721 2024-05-07 NK-bAv57KjostaLxyAFmD6oFX Organization: nameVTB BANK BELARUS CLOSED JOINT STOCK COMPANY eng us_ofac_sdn ofac-18721 2023-04-20 NK-bAv57KjostaLxyAFmD6oFX Organization: nameVTB BANK BELARUS CLOSED JOINT STOCK COMPANY eng us_ofac_cons ofac-18721 2023-04-20 NK-bAv57KjostaLxyAFmD6oFX Organization: notesFor 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-18721 2023-04-20 NK-bAv57KjostaLxyAFmD6oFX Organization: notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives eng us_ofac_sdn ofac-18721 2023-04-20 NK-bAv57KjostaLxyAFmD6oFX Organization: previousNameCJSC SLAVNEFTEBANK eng us_ofac_cons ofac-18721 2023-04-20 NK-bAv57KjostaLxyAFmD6oFX Organization: previousNameCJSC SLAVNEFTEBANK eng us_ofac_sdn ofac-18721 2023-04-20 NK-bAv57KjostaLxyAFmD6oFX Organization: sourceUrleng us_ofac_cons ofac-18721 2023-04-20 NK-bAv57KjostaLxyAFmD6oFX Organization: sourceUrleng us_ofac_sdn ofac-18721 2023-04-20 NK-bAv57KjostaLxyAFmD6oFX Organization: swiftBicSLANBY22 eng us_ofac_sdn ofac-18721 2023-04-20 NK-bAv57KjostaLxyAFmD6oFX Organization: swiftBicSLANBY22 eng us_ofac_cons ofac-18721 2023-04-20 NK-bAv57KjostaLxyAFmD6oFX Organization: topicssanction us_trade_csl ofac-18721 2024-05-07 NK-bAv57KjostaLxyAFmD6oFX Organization: topicssanction eng us_ofac_cons ofac-18721 2023-04-20 NK-bAv57KjostaLxyAFmD6oFX Organization: topicssanction eng us_ofac_sdn ofac-18721 2023-04-20 NK-bAv57KjostaLxyAFmD6oFX Organization: websiteeng us_ofac_sdn ofac-18721 2023-04-20 NK-bAv57KjostaLxyAFmD6oFX Organization: websiteeng us_ofac_cons ofac-18721 2023-04-20 