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IDPropertyValueLangSource datasetSource IDFirst seen
NK-DbNo27tCzEWszMMfbSgH8EOrganization:address14, G. Chanturia Street, 0114 Tbilisiengus_ofac_consofac-18726
NK-DbNo27tCzEWszMMfbSgH8EOrganization:address14, G. Chanturia Street, 0114 Tbilisiengus_ofac_sdnofac-18726
NK-DbNo27tCzEWszMMfbSgH8EOrganization:addressEntityaddr-fa83ffae6bf0dba4d245c4f77a3dfdeec6c29eb7engus_ofac_sdnofac-18726
NK-DbNo27tCzEWszMMfbSgH8EOrganization:addressEntityaddr-fa83ffae6bf0dba4d245c4f77a3dfdeec6c29eb7engus_ofac_consofac-18726
NK-DbNo27tCzEWszMMfbSgH8EOrganization:aliasJSC VTB BANK GEORGIAengus_ofac_consofac-18726
NK-DbNo27tCzEWszMMfbSgH8EOrganization:aliasVTB Bank Georgia JSCengus_ofac_sdnofac-18726
NK-DbNo27tCzEWszMMfbSgH8EOrganization:aliasJSC VTB BANK GEORGIAengus_ofac_sdnofac-18726
NK-DbNo27tCzEWszMMfbSgH8EOrganization:aliasVTB Bank Georgia JSCengus_ofac_consofac-18726
NK-DbNo27tCzEWszMMfbSgH8EOrganization:countrygeengus_ofac_sdnofac-18726
NK-DbNo27tCzEWszMMfbSgH8EOrganization:countrygeengus_ofac_consofac-18726
NK-DbNo27tCzEWszMMfbSgH8EOrganization:idb4fca943e544e568192cbbc45574ce16861d4652engus_ofac_consofac-18726
NK-DbNo27tCzEWszMMfbSgH8EOrganization:id86372e5d1486f3ff77df1c26faf7f688960cdb5fengus_ofac_sdnofac-18726
NK-DbNo27tCzEWszMMfbSgH8EOrganization:idd6aa0cf63cd56230053fdeeb78c2028e48a9d0b8us_trade_cslofac-18726
NK-DbNo27tCzEWszMMfbSgH8EOrganization:legalFormFinancial Institutionengus_ofac_sdnofac-18726
NK-DbNo27tCzEWszMMfbSgH8EOrganization:legalFormFinancial Institutionengus_ofac_consofac-18726
NK-DbNo27tCzEWszMMfbSgH8EOrganization:nameVTB BANK GEORGIA JOINT STOCK COMPANYengus_ofac_consofac-18726
NK-DbNo27tCzEWszMMfbSgH8EOrganization:nameVTB BANK GEORGIA JOINT STOCK COMPANYus_trade_cslofac-18726
NK-DbNo27tCzEWszMMfbSgH8EOrganization:nameVTB BANK GEORGIA JOINT STOCK COMPANYengus_ofac_sdnofac-18726
NK-DbNo27tCzEWszMMfbSgH8EOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18726
NK-DbNo27tCzEWszMMfbSgH8EOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18726
NK-DbNo27tCzEWszMMfbSgH8EOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18726engus_ofac_sdnofac-18726
NK-DbNo27tCzEWszMMfbSgH8EOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18726engus_ofac_consofac-18726
NK-DbNo27tCzEWszMMfbSgH8EOrganization:swiftBicUGEBGE22engus_ofac_sdnofac-18726
NK-DbNo27tCzEWszMMfbSgH8EOrganization:swiftBicUGEBGE22engus_ofac_consofac-18726
NK-DbNo27tCzEWszMMfbSgH8EOrganization:topicssanctionengus_ofac_sdnofac-18726
NK-DbNo27tCzEWszMMfbSgH8EOrganization:topicssanctionengus_ofac_consofac-18726
NK-DbNo27tCzEWszMMfbSgH8EOrganization:topicssanctionus_trade_cslofac-18726
NK-DbNo27tCzEWszMMfbSgH8EOrganization:weakAliasUNITED GEORGIAN BANKengus_ofac_consofac-18726
NK-DbNo27tCzEWszMMfbSgH8EOrganization:weakAliasUNITED GEORGIAN BANKengus_ofac_sdnofac-18726
NK-DbNo27tCzEWszMMfbSgH8EOrganization:website http://www.vtb.com.ge/engus_ofac_consofac-18726
NK-DbNo27tCzEWszMMfbSgH8EOrganization:website http://www.vtb.com.ge/engus_ofac_sdnofac-18726
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