Statements: VTB BANK (GEORGIA), JSC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address14, G. Chanturia Street, 0114 Tbilisiengus_ofac_sdnofac-18726
Organization:addressEntityaddr-fa83ffae6bf0dba4d245c4f77a3dfdeec6c29eb7engus_ofac_sdnofac-18726
Organization:aliasJSC VTB BANK GEORGIAengus_ofac_sdnofac-18726
Organization:aliasVTB Bank Georgia JSCengus_ofac_sdnofac-18726
Organization:countrygeengus_ofac_sdnofac-18726
Organization:id6f7e1cd3489fa6666c22e72096e26c28e9d94164engus_ofac_sdnofac-18726
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-18726
Organization:nameVTB BANK GEORGIA JOINT STOCK COMPANYengus_ofac_sdnofac-18726
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
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18726
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18726engus_ofac_sdnofac-18726
Organization:swiftBicUGEBGE22engus_ofac_sdnofac-18726
Organization:topicssanctionengus_ofac_sdnofac-18726
Organization:weakAliasUNITED GEORGIAN BANKengus_ofac_sdnofac-18726
Organization:website http://www.vtb.com.ge/engus_ofac_sdnofac-18726
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