Statements: VTB BANK (GEORGIA), JSC

Canonical ID: NK-DbNo27tCzEWszMMfbSgH8E · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address14, G. Chanturia Street Tbilisi 0114 Georgiatw_shtctw-shtc-a648bf781e66ad2c25f7a0870f070523ba6434c4
Company:addressChanturia, 14, TBILISI, TBILISI, 0108permidpermid-5082429871
LegalEntity:address14, G. CHANTURIA STREET, 0114 TBILISI, GEOengus_sam_exclusionsusgsa-s4mr5ctbq
Organization:address14, G. Chanturia Street, 0114 Tbilisiengus_ofac_sdnofac-18726
Organization:address14, G. Chanturia Street, 0114 Tbilisiengus_ofac_consofac-18726
LegalEntity:address14, G. CHANTURIA STREET, 0114 TBILISI, GEOengus_sam_exclusionsusgsa-s4mr5cs60
Organization:address14 G. CHANTURIA STREET HEAD OFFICE BUILDING FLOOR 3 TBILISI 0102 GEORGIAengiso9362_bicbic-UGEBGE22
LegalEntity:address14, G. CHANTURIA STREET, 0114 TBILISI, GEOengus_sam_exclusionsusgsa-s4mrtyd1w
Organization:addressHEAD OFFICE BUILDING FLOOR 3 14 CHANTURIA TBILISI TBILISI GEORGIAengiso9362_bicbic-UGEBGE22
Organization:addressEntityaddr-fa83ffae6bf0dba4d245c4f77a3dfdeec6c29eb7engus_ofac_consofac-18726
Organization:addressEntityaddr-fa83ffae6bf0dba4d245c4f77a3dfdeec6c29eb7engus_ofac_sdnofac-18726
Organization:aliasJSC VTB BANK GEORGIAengus_ofac_sdnofac-18726
LegalEntity:aliasJSC VTB BANK GEORGIAtw_shtctw-shtc-a648bf781e66ad2c25f7a0870f070523ba6434c4
LegalEntity:aliasVTB BANK GEORGIA JSCtw_shtctw-shtc-a648bf781e66ad2c25f7a0870f070523ba6434c4
Organization:aliasJSC VTB BANK GEORGIAengus_ofac_consofac-18726
Organization:aliasVTB Bank Georgia JSCengus_ofac_consofac-18726
LegalEntity:aliasUNITED GEORGIAN BANKtw_shtctw-shtc-a648bf781e66ad2c25f7a0870f070523ba6434c4
Organization:aliasVTB Bank Georgia JSCengus_ofac_sdnofac-18726
LegalEntity:countrygeengus_sam_exclusionsusgsa-s4mr5cs60
Organization:countrygeengus_ofac_sdnofac-18726
LegalEntity:countrygeengus_sam_exclusionsusgsa-s4mr5ctbq
Organization:countrygeengiso9362_bicbic-UGEBGE22
LegalEntity:countrygetw_shtctw-shtc-a648bf781e66ad2c25f7a0870f070523ba6434c4
LegalEntity:countrygeengus_sam_exclusionsusgsa-s4mrtyd1w
Organization:countrygeengus_ofac_consofac-18726
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz5s
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd1w
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctbq
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs60
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz5t
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz5r
Organization:createdAt1996-06-01engiso9362_bicbic-UGEBGE22
Organization:idd6aa0cf63cd56230053fdeeb78c2028e48a9d0b8us_trade_cslofac-18726
LegalEntity:id83232d895707141f8c6cbb4ea6a83f0e567adca7engus_sam_exclusionsusgsa-s4mr5cz5t
LegalEntity:idffab26e2c9b9b8f625e442d0be4341bbf2448d59engus_sam_exclusionsusgsa-s4mr5cs60
LegalEntity:idc1bf240d8bd0739e7fd40b3b86c6784909140c79engus_sam_exclusionsusgsa-s4mrtyd1w
Organization:id6f7e1cd3489fa6666c22e72096e26c28e9d94164engus_ofac_sdnofac-18726
Company:id7858858ad4ebc1d280252f140ba5db000eca4f89permidpermid-5082429871
Organization:idf2a8a7eb384c78b48b1e6193e5ec1439d483022aengiso9362_bicbic-UGEBGE22
Organization:id30ae38ba45b9aacd11ddb70cb7f61a3e1eeefa1aengus_ofac_consofac-18726
LegalEntity:id7462105a921e0fa82dc85116b5339212e4dafaa1engus_sam_exclusionsusgsa-s4mr5cz5r
LegalEntity:id5dce8cd3190b11069caa9cae0260187902995390engus_sam_exclusionsusgsa-s4mr5ctbq
LegalEntity:id5ee3dabfea5857ef5d4441f098936ea62a9400dcengus_sam_exclusionsusgsa-s4mr5cz5s
LegalEntity:ide22e18dd8b6c1597e00d562bef7fe00a593b3431tw_shtctw-shtc-a648bf781e66ad2c25f7a0870f070523ba6434c4
Company:id4212388018be75ea935dee2a234d902e1483a51cpermidpermid-5080200827
Company:incorporationDate1995-05-19permidpermid-5082429871
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-18726
Organization:legalFormFinancial Institutionengus_ofac_consofac-18726
Organization:modifiedAt2022-09-03engiso9362_bicbic-UGEBGE22
Company:nameJSC 'VTB Bank Georgia'permidpermid-5080200827
Organization:nameVTB BANK GEORGIA JOINT STOCK COMPANYengus_ofac_sdnofac-18726
Organization:nameVTB BANK GEORGIA JOINT STOCK COMPANYengus_ofac_consofac-18726
Organization:nameVTB BANK GEORGIA JOINT STOCK COMPANYus_trade_cslofac-18726
LegalEntity:nameVTB BANK GEORGIA JOINT STOCK COMPANYtw_shtctw-shtc-a648bf781e66ad2c25f7a0870f070523ba6434c4
Organization:nameJSC 'VTB BANK GEORGIA'engiso9362_bicbic-UGEBGE22
Company:nameVTB Bank Georgia JSCpermidpermid-5082429871
LegalEntity:nameJSC VTB BANK (GEORGIA)engus_sam_exclusionsusgsa-s4mr5cz5r
LegalEntity:nameJSC VTB BANK GEORGIAengus_sam_exclusionsusgsa-s4mr5cz5s
LegalEntity:nameUNITED GEORGIAN BANKengus_sam_exclusionsusgsa-s4mr5cz5t
LegalEntity:nameVTB BANK (GEORGIA), JSCengus_sam_exclusionsusgsa-s4mr5cs60
LegalEntity:nameVTB BANK (GEORGIA), JSCengus_sam_exclusionsusgsa-s4mr5ctbq
LegalEntity:nameVTB BANK GEORGIA JSCengus_sam_exclusionsusgsa-s4mrtyd1w
LegalEntity:notes(also VTB BANK (GEORGIA), JSC)engus_sam_exclusionsusgsa-s4mr5cz5t
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18726
LegalEntity:notes(also VTB BANK (GEORGIA), JSC)engus_sam_exclusionsusgsa-s4mr5cz5r
LegalEntity:notes(also VTB BANK (GEORGIA), JSC)engus_sam_exclusionsusgsa-s4mrtyd1w
Organization:notesHEAD OFFICEengiso9362_bicbic-UGEBGE22
LegalEntity:notes(also VTB BANK (GEORGIA), JSC)engus_sam_exclusionsusgsa-s4mr5cz5s
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-18726
LegalEntity:notes(also JSC VTB BANK (GEORGIA), JSC VTB BANK GEORGIA, UNITED GEORGIAN BANK, VTB BANK GEORGIA JSC)engus_sam_exclusionsusgsa-s4mr5ctbq
Company:permId5080200827permidpermid-5080200827
Company:permId5082429871permidpermid-5082429871
Company:phone995322242424permidpermid-5082429871
Organization:programIdUS-SSIengus_ofac_consofac-18726
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18726
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18726engus_ofac_sdnofac-18726
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18726engus_ofac_consofac-18726
Company:sourceUrl https://permid.org/1-5082429871permidpermid-5082429871
Company:sourceUrl https://permid.org/1-5080200827permidpermid-5080200827
Company:statusActivepermidpermid-5082429871
Company:statusActivepermidpermid-5080200827
Organization:swiftBicUGEBGE22engus_ofac_consofac-18726
Organization:swiftBicUGEBGE22engus_ofac_sdnofac-18726
Organization:swiftBicUGEBGE22engiso9362_bicbic-UGEBGE22
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz5s
Organization:topicsfin.bankengiso9362_bicbic-UGEBGE22
Organization:topicssanctionengus_ofac_sdnofac-18726
Organization:topicssanctionus_trade_cslofac-18726
Organization:topicssanctionengus_ofac_consofac-18726
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz5r
LegalEntity:topicsexport.controltw_shtctw-shtc-a648bf781e66ad2c25f7a0870f070523ba6434c4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctbq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz5t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs60
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd1w
LegalEntity:uniqueEntityIdDGVNVWT2J964engus_sam_exclusionsusgsa-s4mr5cz5t
LegalEntity:uniqueEntityIdXNBTYJDDQ3B1engus_sam_exclusionsusgsa-s4mr5cs60
LegalEntity:uniqueEntityIdNRCSQKL36C91engus_sam_exclusionsusgsa-s4mrtyd1w
LegalEntity:uniqueEntityIdYE1ZCL8Q2317engus_sam_exclusionsusgsa-s4mr5ctbq
LegalEntity:uniqueEntityIdCAADEE8JF7M3engus_sam_exclusionsusgsa-s4mr5cz5s
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