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Canonical ID: NK-A3VumrvisAQQGvLkhEAiGD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ul. Myasnitskaya, 35, MOSCOW, MOSCOW, 101000, Russia | permid | lei-253400NR0GD8FU593S94 | ||||
Company:address | Ulitsa Myasnitskaya, 35, MOSCOW, MOSCOW, Russia | permid | lei-253400NR0GD8FU593S94 | ||||
Company:address | УЛ. МЯСНИЦКАЯ Д.35, Г.МОСКВА | ext_ru_egrul | ru-inn-7710353606 | ||||
Organization:address | 101000, Російська Федерація, м. Москва, вул. М'ясницька, 35 | ukr | ua_nsdc_sanctions | ua-nsdc-13024-publicne-akcionerne-tovaristvo-bank-vtb-24 | |||
LegalEntity:address | D. 35 UL. MYASNITSKAYA, MOSCOW, RUS, 101000 | eng | us_sam_exclusions | usgsa-s4mr5ctbh | |||
Organization:address | ул. Мясницкая, д. 35, Москва, MOW, 101000 | rus | ext_gleif | lei-253400NR0GD8FU593S94 | |||
Organization:address | 101000, Російська Федерація, м. Москва, вул. М’ясницька, 35 | ukr | ua_nsdc_sanctions | ua-nsdc-13024-publicne-akcionerne-tovaristvo-bank-vtb-24 | |||
LegalEntity:address | D. 35 UL. MYASNITSKAYA, MOSCOW, RUS, 101000 | eng | us_sam_exclusions | usgsa-s4mr5cs5s | |||
Organization:address | d. 35 ul. Myasnitskaya, 101000 Moscow | eng | us_ofac_cons | ofac-18719 | |||
Organization:addressEntity | addr-362a6b91f4cebc702d7cbeb79282db3d75696340 | eng | us_ofac_cons | ofac-18719 | |||
Organization:alias | BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO | eng | us_ofac_cons | ofac-18719 | |||
Organization:alias | VTB 24 JSC | eng | us_ofac_cons | ofac-18719 | |||
Organization:alias | BANK VTB 24 CLOSED JOINT STOCK COMPANY | eng | us_ofac_cons | ofac-18719 | |||
Organization:alias | VTB 24 PAO | eng | us_ofac_cons | ofac-18719 | |||
Organization:alias | Publichne aktsionerne tovarystvo "Bank VTB 24" | ua_nsdc_sanctions | ua-nsdc-13024-publicne-akcionerne-tovaristvo-bank-vtb-24 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5cs5s | |||
Organization:country | ru | eng | us_ofac_cons | ofac-18719 | |||
Company:country | ru | permid | lei-253400NR0GD8FU593S94 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5ctbh | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz54 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz53 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctbh | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs5s | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz51 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz55 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz52 | |||
Company:dissolutionDate | 2018-01-01 | ext_ru_egrul | ru-inn-7710353606 | ||||
Organization:id | c22479f29d6cd1e8d6d68baaaff1ad1550910521 | ext_gleif | lei-253400NR0GD8FU593S94 | ||||
LegalEntity:id | f7d0389df9eb52c985768732abd5ef806a16026a | eng | us_sam_exclusions | usgsa-s4mr5cs5s | |||
LegalEntity:id | 464e8b9e0fdc84aabafeb40ba061707e5e389dc6 | eng | us_sam_exclusions | usgsa-s4mr5ctbh | |||
LegalEntity:id | 8ca8fb0950b19a1f4d7c27a6429912d75dd498d7 | eng | us_sam_exclusions | usgsa-s4mr5cz51 | |||
Organization:id | 9374d9d4ee931a8bfd2f6bcfbefeddab63493966 | eng | us_ofac_cons | ofac-18719 | |||
Company:id | 6dcdf5a4640e08d4274a4c363f4e72ce0c33a61e | ext_ru_egrul | ru-inn-7710353606 | ||||
Organization:id | d4a5b7d1470f21cdb4e4a7cd402d58844d5199d9 | us_trade_csl | ofac-18719 | ||||
LegalEntity:id | 25a3e24d83f6b44c6d144c957c0b21d88cb4ff0b | eng | us_sam_exclusions | usgsa-s4mr5cz52 | |||
LegalEntity:id | bd01f3743481d42bf0174a57bb22ac9a2407c0c7 | eng | us_sam_exclusions | usgsa-s4mr5cz55 | |||
LegalEntity:id | 913338ee159edd72a2f649bd9ed6772b53bb950d | eng | us_sam_exclusions | usgsa-s4mr5cz54 | |||
LegalEntity:id | bfe321727c74e28c1ed8bf0bc19da914e34ce4bc | eng | us_sam_exclusions | usgsa-s4mr5cz53 | |||
Organization:id | bfc4d01f0ea3a415bc8573fd9685fe3d870eb101 | ua_nsdc_sanctions | ua-nsdc-13024-publicne-akcionerne-tovaristvo-bank-vtb-24 | ||||
Company:id | 8f32346945b4815f166bec12611c22b3a3abdc69 | permid | lei-253400NR0GD8FU593S94 | ||||
Company:incorporationDate | 2002-09-17 | ext_ru_egrul | ru-inn-7710353606 | ||||
Company:incorporationDate | 2002-09-17 | permid | lei-253400NR0GD8FU593S94 | ||||
Organization:incorporationDate | 2000-07-13 | ext_gleif | lei-253400NR0GD8FU593S94 | ||||
Organization:innCode | 7710353606 | ua_nsdc_sanctions | ua-nsdc-13024-publicne-akcionerne-tovaristvo-bank-vtb-24 | ||||
Company:innCode | 7710353606 | ext_ru_egrul | ru-inn-7710353606 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-13024-publicne-akcionerne-tovaristvo-bank-vtb-24 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-253400NR0GD8FU593S94 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7710353606 | ||||
Company:jurisdiction | ru | permid | lei-253400NR0GD8FU593S94 | ||||
Company:kppCode | 770801001 | ext_ru_egrul | ru-inn-7710353606 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-7710353606 | ||||
Organization:legalForm | Публичные акционерные общества | ext_gleif | lei-253400NR0GD8FU593S94 | ||||
Organization:leiCode | 253400NR0GD8FU593S94 | ext_gleif | lei-253400NR0GD8FU593S94 | ||||
Company:leiCode | 253400NR0GD8FU593S94 | permid | lei-253400NR0GD8FU593S94 | ||||
Organization:modifiedAt | 2024-01-18 | ext_gleif | lei-253400NR0GD8FU593S94 | ||||
Organization:name | BANK VTB 24 PUBLIC JOINT STOCK COMPANY | eng | us_ofac_cons | ofac-18719 | |||
Company:name | Bank VTB 24 PAO | permid | lei-253400NR0GD8FU593S94 | ||||
Organization:name | Банк ВТБ 24 (публичное акционерное общество) | rus | ext_gleif | lei-253400NR0GD8FU593S94 | |||
Company:name | БАНК ВТБ 24 (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) | ext_ru_egrul | ru-inn-7710353606 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ ДЕЛЬ ЭЛИТА" | ext_ru_egrul | ru-inn-7710353606 | ||||
Company:name | БАНК ВТБ 24 | ext_ru_egrul | ru-inn-7710353606 | ||||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО | ext_ru_egrul | ru-inn-7710353606 | ||||
Company:name | БАНК ВТБ 24 (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) | ext_ru_egrul | ru-inn-7710353606 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО | ext_ru_egrul | ru-inn-7710353606 | ||||
LegalEntity:name | BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) | eng | us_sam_exclusions | usgsa-s4mr5cz55 | |||
LegalEntity:name | BANK VTB 24 CLOSED JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cz53 | |||
LegalEntity:name | BANK VTB 24 PUBLIC JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cs5s | |||
LegalEntity:name | BANK VTB 24 PUBLIC JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5ctbh | |||
LegalEntity:name | BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO | eng | us_sam_exclusions | usgsa-s4mr5cz51 | |||
Organization:name | Публічне акціонерне товариство «Банк ВТБ 24» | ua_nsdc_sanctions | ua-nsdc-13024-publicne-akcionerne-tovaristvo-bank-vtb-24 | ||||
Organization:name | публичное акционерное общество «Банк ВТБ 24» | ua_nsdc_sanctions | ua-nsdc-13024-publicne-akcionerne-tovaristvo-bank-vtb-24 | ||||
Organization:name | публичное акционерное общество "Банк ВТБ 24" | ua_nsdc_sanctions | ua-nsdc-13024-publicne-akcionerne-tovaristvo-bank-vtb-24 | ||||
Organization:name | Публічне акціонерне товариство "Банк ВТБ 24" | ukr | ua_nsdc_sanctions | ua-nsdc-13024-publicne-akcionerne-tovaristvo-bank-vtb-24 | |||
LegalEntity:name | VTB 24 JSC | eng | us_sam_exclusions | usgsa-s4mr5cz54 | |||
LegalEntity:name | VTB 24 PAO | eng | us_sam_exclusions | usgsa-s4mr5cz52 | |||
Organization:name | BANK VTB 24 PUBLIC JOINT STOCK COMPANY | us_trade_csl | ofac-18719 | ||||
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-18719 | |||
LegalEntity:notes | (also BANK VTB 24 PUBLIC JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz54 | |||
LegalEntity:notes | (also BANK VTB 24 PUBLIC JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz51 | |||
LegalEntity:notes | (also BANK VTB 24 PUBLIC JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz53 | |||
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)) | eng | us_sam_exclusions | usgsa-s4mr5cs5s | |||
LegalEntity:notes | (also BANK VTB 24 PUBLIC JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz52 | |||
LegalEntity:notes | (also BANK VTB 24 PUBLIC JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz55 | |||
Company:ogrnCode | 1027739207462 | ext_ru_egrul | ru-inn-7710353606 | ||||
Company:ogrnCode | 1087746313830 | ext_ru_egrul | ru-inn-7710353606 | ||||
Organization:ogrnCode | 1027739207462 | ua_nsdc_sanctions | ua-nsdc-13024-publicne-akcionerne-tovaristvo-bank-vtb-24 | ||||
Company:permId | 5000010825 | permid | lei-253400NR0GD8FU593S94 | ||||
Company:phone | +74957712424 | permid | lei-253400NR0GD8FU593S94 | ||||
Organization:previousName | BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) | eng | us_ofac_cons | ofac-18719 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18719 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13024-publicne-akcionerne-tovaristvo-bank-vtb-24 | ||||
Organization:registrationNumber | 1027739207462 | eng | us_ofac_cons | ofac-18719 | |||
Organization:registrationNumber | 1027739207462 | ext_gleif | lei-253400NR0GD8FU593S94 | ||||
Company:sourceUrl | https://permid.org/1-5000010825 | permid | lei-253400NR0GD8FU593S94 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18719 | eng | us_ofac_cons | ofac-18719 | |||
Company:status | Inactive | permid | lei-253400NR0GD8FU593S94 | ||||
Organization:status | INACTIVE | ext_gleif | lei-253400NR0GD8FU593S94 | ||||
Organization:swiftBic | CBGURUMM | eng | us_ofac_cons | ofac-18719 | |||
Organization:topics | sanction | us_trade_csl | ofac-18719 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctbh | |||