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IDPropertyValueLangSource datasetSource IDFirst seen
NK-gCx98vjxTdcqg3z5YqHwdwOrganization:address2 Balkanska street, 11 000 Belgradeengus_ofac_consofac-18728
NK-gCx98vjxTdcqg3z5YqHwdwOrganization:addressEntityaddr-da40251f54a45ae6f9d8968b1faccdc4b038a094engus_ofac_consofac-18728
NK-gCx98vjxTdcqg3z5YqHwdwOrganization:aliasVTB BANKA AD BEOGRADengus_ofac_consofac-18728
NK-gCx98vjxTdcqg3z5YqHwdwOrganization:countryrsengus_ofac_consofac-18728
NK-gCx98vjxTdcqg3z5YqHwdwOrganization:id8a566106357698693d89db5d44ff77cf08044809engus_ofac_consofac-18728
NK-gCx98vjxTdcqg3z5YqHwdwOrganization:idc021b3852a88053179714ad9bc27621196ad152bus_trade_cslofac-18728
NK-gCx98vjxTdcqg3z5YqHwdwOrganization:nameVTB BANK JSC BELGRADEengus_ofac_consofac-18728
NK-gCx98vjxTdcqg3z5YqHwdwOrganization:nameVTB BANK JSC BELGRADEus_trade_cslofac-18728
NK-gCx98vjxTdcqg3z5YqHwdwOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18728
NK-gCx98vjxTdcqg3z5YqHwdwOrganization:previousNameMoskovska Banka ADengus_ofac_consofac-18728
NK-gCx98vjxTdcqg3z5YqHwdwOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18728engus_ofac_consofac-18728
NK-gCx98vjxTdcqg3z5YqHwdwOrganization:swiftBicMBBGRSBGengus_ofac_consofac-18728
NK-gCx98vjxTdcqg3z5YqHwdwOrganization:topicssanctionengus_ofac_consofac-18728
NK-gCx98vjxTdcqg3z5YqHwdwOrganization:topicssanctionus_trade_cslofac-18728
NK-gCx98vjxTdcqg3z5YqHwdwOrganization:website http://www.vtbbanka.rs/engus_ofac_consofac-18728
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