Canonical ID: NK-A3VumrvisAQQGvLkhEAiGD
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
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 | 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 | BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO | eng | us_ofac_cons | ofac-18719 | |||
Organization:country | ru | eng | us_ofac_cons | ofac-18719 | |||
Organization:id | 9374d9d4ee931a8bfd2f6bcfbefeddab63493966 | eng | us_ofac_cons | ofac-18719 | |||
Organization:name | BANK VTB 24 PUBLIC JOINT STOCK COMPANY | eng | us_ofac_cons | 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 | |||
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:registrationNumber | 1027739207462 | eng | us_ofac_cons | ofac-18719 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18719 | eng | us_ofac_cons | ofac-18719 | |||
Organization:swiftBic | CBGURUMM | eng | us_ofac_cons | ofac-18719 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-18719 | |||
Organization:website | http://www.vtb24.ru/ | eng | us_ofac_cons | ofac-18719 |