Canonical ID: NK-A3VumrvisAQQGvLkhEAiGD
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:notes | (also BANK VTB 24 PUBLIC JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz55 | |||
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-s4mr5cz51 | |||
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-s4mr5cz52 | |||
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 |