Statements: BANK VTB 24 PUBLIC JOINT STOCK COMPANY

Canonical ID: NK-A3VumrvisAQQGvLkhEAiGD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. МЯСНИЦКАЯ Д.35, Г.МОСКВАext_ru_egrulru-inn-7710353606
LegalEntity:addressD. 35 UL. MYASNITSKAYA, MOSCOW, 101000engus_sam_exclusionsusgsa-s4mr5cs5s
Company:addressUlitsa Myasnitskaya, 35, MOSCOW, MOSCOW, Russiapermidlei-253400NR0GD8FU593S94
Organization:address101000, Російська Федерація, м. Москва, вул. М’ясницька, 35ukrua_nsdc_sanctionsua-nsdc-13024-publicne-akcionerne-tovaristvo-bank-vtb-24
Organization:addressул. Мясницкая, д. 35, Москва, MOW, 101000rusext_gleiflei-253400NR0GD8FU593S94
Organization:addressd. 35 ul. Myasnitskaya, 101000 Moscowengus_ofac_consofac-18719
Company:addressul. Myasnitskaya, 35, MOSCOW, MOSCOW, 101000, Russiapermidlei-253400NR0GD8FU593S94
Organization:address101000, Російська Федерація, м. Москва, вул. М'ясницька, 35ukrua_nsdc_sanctionsua-nsdc-13024-publicne-akcionerne-tovaristvo-bank-vtb-24
LegalEntity:addressD. 35 UL. MYASNITSKAYA, MOSCOW, 101000engus_sam_exclusionsusgsa-s4mr5ctbh
Organization:addressEntityaddr-362a6b91f4cebc702d7cbeb79282db3d75696340us_ofac_consofac-18719
Organization:aliasVTB 24 JSCengus_ofac_consofac-18719
Organization:aliasBANK VTB 24 CLOSED JOINT STOCK COMPANYengus_ofac_consofac-18719
Organization:aliasBANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVOengus_ofac_consofac-18719
Organization:aliasVTB 24 PAOengus_ofac_consofac-18719
Organization:aliasPublichne aktsionerne tovarystvo "Bank VTB 24"ua_nsdc_sanctionsua-nsdc-13024-publicne-akcionerne-tovaristvo-bank-vtb-24
Company:countryrupermidlei-253400NR0GD8FU593S94
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs5s
Organization:countryruus_ofac_consofac-18719
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctbh
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz55
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz52
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz54
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz51
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctbh
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs5s
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz53
Company:dissolutionDate2018-01-01ext_ru_egrulru-inn-7710353606
LegalEntity:idd586c1065c001820a43de353a8bd95920ed0a24cus_sam_exclusionsusgsa-s4mr5ctbh
Company:id8f32346945b4815f166bec12611c22b3a3abdc69permidlei-253400NR0GD8FU593S94
LegalEntity:id07be09c6f9f0eb37237c15cd9a3447d53bed7c0dus_sam_exclusionsusgsa-s4mr5cz53
Organization:idcfde0100221f8332e6b34dc5d9db62f1ce869500us_ofac_consofac-18719
Company:id6dcdf5a4640e08d4274a4c363f4e72ce0c33a61eext_ru_egrulru-inn-7710353606
LegalEntity:id7f21ebc8c11604cd7b5da3ae84b2fd183812d7f8us_sam_exclusionsusgsa-s4mr5cz55
Organization:id262408bf0ba68779cc1dbba61ae1ffde01bbcf5eua_nsdc_sanctionsua-nsdc-13024-publicne-akcionerne-tovaristvo-bank-vtb-24
LegalEntity:idbd33f30af96c8eac3e6f1e07369fa209cd132166us_sam_exclusionsusgsa-s4mr5cz51
Organization:idd4a5b7d1470f21cdb4e4a7cd402d58844d5199d9us_trade_cslofac-18719
Organization:id0559e9d7b46fca6d5ae928133dce101f7ab19ae1ext_gleiflei-253400NR0GD8FU593S94
LegalEntity:id1daa33ad639dbb555b1f6c9f6e82af16785c6c16us_sam_exclusionsusgsa-s4mr5cz54
LegalEntity:id73eedfb3817974390a5e577eef465b8d8b8d0cb1us_sam_exclusionsusgsa-s4mr5cz52
LegalEntity:id88d2e9ef95410b3793ff63c891245d5a2fc84b0bus_sam_exclusionsusgsa-s4mr5cs5s
Organization:incorporationDate2000-07-13ext_gleiflei-253400NR0GD8FU593S94
Company:incorporationDate2002-09-17permidlei-253400NR0GD8FU593S94
Company:incorporationDate2002-09-17ext_ru_egrulru-inn-7710353606
Company:innCode7710353606ext_ru_egrulru-inn-7710353606
Organization:innCode7710353606ua_nsdc_sanctionsua-nsdc-13024-publicne-akcionerne-tovaristvo-bank-vtb-24
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13024-publicne-akcionerne-tovaristvo-bank-vtb-24
Company:jurisdictionruext_ru_egrulru-inn-7710353606
Company:jurisdictionrupermidlei-253400NR0GD8FU593S94
Organization:jurisdictionruext_gleiflei-253400NR0GD8FU593S94
Company:kppCode770801001ext_ru_egrulru-inn-7710353606
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7710353606
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400NR0GD8FU593S94
Organization:leiCode253400NR0GD8FU593S94ext_gleiflei-253400NR0GD8FU593S94
Company:leiCode253400NR0GD8FU593S94permidlei-253400NR0GD8FU593S94
Organization:modifiedAt2024-01-18ext_gleiflei-253400NR0GD8FU593S94
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7710353606
Company:nameБАНК ВТБ 24 (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7710353606
Organization:nameпубличное акционерное общество «Банк ВТБ 24»ua_nsdc_sanctionsua-nsdc-13024-publicne-akcionerne-tovaristvo-bank-vtb-24
Organization:nameПублічне акціонерне товариство "Банк ВТБ 24"ukrua_nsdc_sanctionsua-nsdc-13024-publicne-akcionerne-tovaristvo-bank-vtb-24
Organization:nameПублічне акціонерне товариство «Банк ВТБ 24»ua_nsdc_sanctionsua-nsdc-13024-publicne-akcionerne-tovaristvo-bank-vtb-24
Organization:nameпубличное акционерное общество "Банк ВТБ 24"ua_nsdc_sanctionsua-nsdc-13024-publicne-akcionerne-tovaristvo-bank-vtb-24
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ ДЕЛЬ ЭЛИТА"ext_ru_egrulru-inn-7710353606
Organization:nameBANK VTB 24 PUBLIC JOINT STOCK COMPANYus_trade_cslofac-18719
Organization:nameБанк ВТБ 24 (публичное акционерное общество)rusext_gleiflei-253400NR0GD8FU593S94
LegalEntity:nameBANK VTB 24 PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5ctbh
LegalEntity:nameBANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVOengus_sam_exclusionsusgsa-s4mr5cz51
Organization:nameBANK VTB 24 PUBLIC JOINT STOCK COMPANYengus_ofac_consofac-18719
LegalEntity:nameVTB 24 PAOengus_sam_exclusionsusgsa-s4mr5cz52
LegalEntity:nameBANK VTB 24 PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5cs5s
LegalEntity:nameBANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)engus_sam_exclusionsusgsa-s4mr5cz55
Company:nameBank VTB 24 PAOpermidlei-253400NR0GD8FU593S94
LegalEntity:nameVTB 24 JSCengus_sam_exclusionsusgsa-s4mr5cz54
LegalEntity:nameBANK VTB 24 CLOSED JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5cz53
Organization:nameПублічне акціонерне товариство "Банк ВТБ 24"ua_nsdc_sanctionsua-nsdc-13024-publicne-akcionerne-tovaristvo-bank-vtb-24
Company:nameБАНК ВТБ 24ext_ru_egrulru-inn-7710353606
Company:nameБАНК ВТБ 24 (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7710353606
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7710353606
LegalEntity:notes(also BANK VTB 24 PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mr5cz52
LegalEntity:notes(also BANK VTB 24 PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mr5cz55
LegalEntity:notes(also BANK VTB 24 PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mr5cz53
LegalEntity:notes(also BANK VTB 24 PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mr5cz54
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18719
LegalEntity:notes(also BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO, VTB 24 PAO, BANK VTB 24 CLOSED JOINT STOCK COMPANY, VTB 24 JSC, BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO))engus_sam_exclusionsusgsa-s4mr5cs5s
LegalEntity:notes(also BANK VTB 24 PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mr5cz51
Company:ogrnCode1087746313830ext_ru_egrulru-inn-7710353606
Organization:ogrnCode1027739207462ua_nsdc_sanctionsua-nsdc-13024-publicne-akcionerne-tovaristvo-bank-vtb-24
Company:ogrnCode1027739207462ext_ru_egrulru-inn-7710353606
Company:permId5000010825permidlei-253400NR0GD8FU593S94
Company:phone+74957712424permidlei-253400NR0GD8FU593S94
Organization:previousNameBANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)engus_ofac_consofac-18719
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13024-publicne-akcionerne-tovaristvo-bank-vtb-24
Organization:programIdUS-SSIengus_ofac_consofac-18719
Organization:registrationNumber1027739207462engus_ofac_consofac-18719
Organization:registrationNumber1027739207462ext_gleiflei-253400NR0GD8FU593S94
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18719us_ofac_consofac-18719
Company:sourceUrl https://permid.org/1-5000010825permidlei-253400NR0GD8FU593S94
Company:statusInactivepermidlei-253400NR0GD8FU593S94
Organization:statusINACTIVEext_gleiflei-253400NR0GD8FU593S94
Organization:swiftBicCBGURUMMengus_ofac_consofac-18719
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz53
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