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Canonical ID: NK-DbNo27tCzEWszMMfbSgH8E · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 14, G. CHANTURIA STREET, 0114 TBILISI, GEO | eng | us_sam_exclusions | usgsa-s4mr5ctbq | |||
LegalEntity:address | 14, G. CHANTURIA STREET, 0114 TBILISI, GEO | eng | us_sam_exclusions | usgsa-s4mrtyd1w | |||
LegalEntity:address | 14, G. CHANTURIA STREET, 0114 TBILISI, GEO | eng | us_sam_exclusions | usgsa-s4mr5cs60 | |||
LegalEntity:country | ge | eng | us_sam_exclusions | usgsa-s4mr5ctbq | |||
LegalEntity:country | ge | eng | us_sam_exclusions | usgsa-s4mr5cs60 | |||
LegalEntity:country | ge | eng | us_sam_exclusions | usgsa-s4mrtyd1w | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz5s | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs60 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyd1w | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz5r | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz5t | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctbq | |||
LegalEntity:id | 7462105a921e0fa82dc85116b5339212e4dafaa1 | eng | us_sam_exclusions | usgsa-s4mr5cz5r | |||
LegalEntity:id | 5ee3dabfea5857ef5d4441f098936ea62a9400dc | eng | us_sam_exclusions | usgsa-s4mr5cz5s | |||
LegalEntity:id | 83232d895707141f8c6cbb4ea6a83f0e567adca7 | eng | us_sam_exclusions | usgsa-s4mr5cz5t | |||
LegalEntity:id | ffab26e2c9b9b8f625e442d0be4341bbf2448d59 | eng | us_sam_exclusions | usgsa-s4mr5cs60 | |||
LegalEntity:id | 5dce8cd3190b11069caa9cae0260187902995390 | eng | us_sam_exclusions | usgsa-s4mr5ctbq | |||
LegalEntity:id | c1bf240d8bd0739e7fd40b3b86c6784909140c79 | eng | us_sam_exclusions | usgsa-s4mrtyd1w | |||
LegalEntity:name | VTB BANK GEORGIA JSC | eng | us_sam_exclusions | usgsa-s4mrtyd1w | |||
LegalEntity:name | VTB BANK (GEORGIA), JSC | eng | us_sam_exclusions | usgsa-s4mr5cs60 | |||
LegalEntity:name | JSC VTB BANK GEORGIA | eng | us_sam_exclusions | usgsa-s4mr5cz5s | |||
LegalEntity:name | VTB BANK (GEORGIA), JSC | eng | us_sam_exclusions | usgsa-s4mr5ctbq | |||
LegalEntity:name | JSC VTB BANK (GEORGIA) | eng | us_sam_exclusions | usgsa-s4mr5cz5r | |||
LegalEntity:name | UNITED GEORGIAN BANK | eng | us_sam_exclusions | usgsa-s4mr5cz5t | |||
LegalEntity:notes | (also VTB BANK (GEORGIA), JSC) | eng | us_sam_exclusions | usgsa-s4mrtyd1w | |||
LegalEntity:notes | (also VTB BANK (GEORGIA), JSC) | eng | us_sam_exclusions | usgsa-s4mr5cz5s | |||
LegalEntity:notes | (also JSC VTB BANK (GEORGIA), JSC VTB BANK GEORGIA, UNITED GEORGIAN BANK, VTB BANK GEORGIA JSC) | eng | us_sam_exclusions | usgsa-s4mr5ctbq | |||
LegalEntity:notes | (also VTB BANK (GEORGIA), JSC) | eng | us_sam_exclusions | usgsa-s4mr5cz5r | |||
LegalEntity:notes | (also VTB BANK (GEORGIA), JSC) | eng | us_sam_exclusions | usgsa-s4mr5cz5t | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz5r | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctbq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz5s | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz5t | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyd1w | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs60 | |||
LegalEntity:uniqueEntityId | DGVNVWT2J964 | eng | us_sam_exclusions | usgsa-s4mr5cz5t | |||
LegalEntity:uniqueEntityId | CAADEE8JF7M3 | eng | us_sam_exclusions | usgsa-s4mr5cz5s | |||
LegalEntity:uniqueEntityId | XNBTYJDDQ3B1 | eng | us_sam_exclusions | usgsa-s4mr5cs60 | |||
LegalEntity:uniqueEntityId | NRCSQKL36C91 | eng | us_sam_exclusions | usgsa-s4mrtyd1w | |||
LegalEntity:uniqueEntityId | KEPANDJDTFQ4 | eng | us_sam_exclusions | usgsa-s4mr5cz5r | |||
LegalEntity:uniqueEntityId | YE1ZCL8Q2317 | eng | us_sam_exclusions | usgsa-s4mr5ctbq | |||