Statements: BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 35 ul. Myasnitskaya, 101000 Moscowengus_ofac_consofac-18719
Organization:addressEntityaddr-362a6b91f4cebc702d7cbeb79282db3d75696340engus_ofac_consofac-18719
Organization:aliasVTB 24 JSCengus_ofac_consofac-18719
Organization:aliasBANK VTB 24 CLOSED JOINT STOCK COMPANYengus_ofac_consofac-18719
Organization:aliasVTB 24 PAOengus_ofac_consofac-18719
Organization:aliasBANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVOengus_ofac_consofac-18719
Organization:countryruengus_ofac_consofac-18719
Organization:id9374d9d4ee931a8bfd2f6bcfbefeddab63493966engus_ofac_consofac-18719
Organization:nameBANK VTB 24 PUBLIC JOINT STOCK COMPANYengus_ofac_consofac-18719
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
Organization:previousNameBANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)engus_ofac_consofac-18719
Organization:programIdUS-SSIengus_ofac_consofac-18719
Organization:registrationNumber1027739207462engus_ofac_consofac-18719
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18719engus_ofac_consofac-18719
Organization:swiftBicCBGURUMMengus_ofac_consofac-18719
Organization:topicssanctionengus_ofac_consofac-18719
Organization:website http://www.vtb24.ru/engus_ofac_consofac-18719
  • Previous
  • 1 - 17 of 17
  • Next