Statements: VTB BANK (GEORGIA), JSC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address14, G. CHANTURIA STREET, 0114 TBILISIengus_sam_exclusionsusgsa-s4mrtyd1w
Organization:address14 G. CHANTURIA STREET HEAD OFFICE BUILDING FLOOR 3 TBILISI 0102 GEORGIAengiso9362_bicbic-UGEBGE22
Organization:address14, G. Chanturia Street, 0114 Tbilisiengus_ofac_consofac-18726
LegalEntity:address14, G. CHANTURIA STREET, 0114 TBILISIengus_sam_exclusionsusgsa-s4mr5ctbq
LegalEntity:address14, G. Chanturia Street Tbilisi 0114 Georgiatw_shtctw-shtc-a648bf781e66ad2c25f7a0870f070523ba6434c4
Organization:address14, G. Chanturia Street, 0114 Tbilisiengus_ofac_sdnofac-18726
LegalEntity:address14, G. CHANTURIA STREET, 0114 TBILISIengus_sam_exclusionsusgsa-s4mr5cs60
Company:addressChanturia, 14, TBILISI, TBILISI, 0108permidpermid-5082429871
Organization:addressHEAD OFFICE BUILDING FLOOR 3 14 CHANTURIA TBILISI TBILISI GEORGIAengiso9362_bicbic-UGEBGE22
Organization:addressEntityaddr-9312aefdeda419b16513c042045589b025d6d947us_ofac_sdnofac-18726
Organization:addressEntityaddr-9312aefdeda419b16513c042045589b025d6d947us_ofac_consofac-18726
LegalEntity:aliasUNITED GEORGIAN BANKtw_shtctw-shtc-a648bf781e66ad2c25f7a0870f070523ba6434c4
Organization:aliasJSC VTB BANK GEORGIAengus_ofac_consofac-18726
Organization:aliasVTB Bank Georgia JSCengus_ofac_consofac-18726
LegalEntity:aliasVTB BANK GEORGIA JSCtw_shtctw-shtc-a648bf781e66ad2c25f7a0870f070523ba6434c4
LegalEntity:aliasJSC VTB BANK GEORGIAtw_shtctw-shtc-a648bf781e66ad2c25f7a0870f070523ba6434c4
Organization:aliasJSC VTB BANK GEORGIAengus_ofac_sdnofac-18726
Organization:aliasVTB Bank Georgia JSCengus_ofac_sdnofac-18726
LegalEntity:countrygeus_sam_exclusionsusgsa-s4mrtyd1w
Organization:countrygeus_ofac_sdnofac-18726
Organization:countrygeus_ofac_consofac-18726
LegalEntity:countrygeus_sam_exclusionsusgsa-s4mr5ctbq
LegalEntity:countrygeus_sam_exclusionsusgsa-s4mr5cs60
LegalEntity:countrygetw_shtctw-shtc-a648bf781e66ad2c25f7a0870f070523ba6434c4
Organization:countrygeengiso9362_bicbic-UGEBGE22
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctbq
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs60
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz5t
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz5r
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz5s
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd1w
Organization:createdAt1996-06-01engiso9362_bicbic-UGEBGE22
Organization:ideecbc48603131df754a132858e32dbd392c6b32fus_ofac_consofac-18726
Organization:idf2a8a7eb384c78b48b1e6193e5ec1439d483022aengiso9362_bicbic-UGEBGE22
LegalEntity:ide22e18dd8b6c1597e00d562bef7fe00a593b3431tw_shtctw-shtc-a648bf781e66ad2c25f7a0870f070523ba6434c4
Organization:idd6aa0cf63cd56230053fdeeb78c2028e48a9d0b8us_trade_cslofac-18726
LegalEntity:idf971f311f3d0fe3a1f2d8319eb5fca15e2f23783us_sam_exclusionsusgsa-s4mr5cz5r
LegalEntity:id11d93e11ec0d923080e4b1b2123afd370b88095bus_sam_exclusionsusgsa-s4mr5cz5s
Company:id4212388018be75ea935dee2a234d902e1483a51cpermidpermid-5080200827
Company:id7858858ad4ebc1d280252f140ba5db000eca4f89permidpermid-5082429871
LegalEntity:id111b641ce909a0e5c4dc7b49c68809c74ebb6375us_sam_exclusionsusgsa-s4mr5cz5t
LegalEntity:id39d4a7f6609e15aa4274ea37dfa29e4f1657045aus_sam_exclusionsusgsa-s4mr5cs60
LegalEntity:id4222dc8d3fb0f2a6f25f6f41583f2a6c43fa8f94us_sam_exclusionsusgsa-s4mr5ctbq
LegalEntity:id459d8bc7c503d0b34e4c90b988d73b9011e812bcus_sam_exclusionsusgsa-s4mrtyd1w
Organization:id25760128dac9037e7153bb91c2615091e6ff888aus_ofac_sdnofac-18726
Company:incorporationDate1995-05-19permidpermid-5082429871
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-18726
Organization:legalFormFinancial Institutionengus_ofac_consofac-18726
Organization:modifiedAt2022-09-03engiso9362_bicbic-UGEBGE22
LegalEntity:nameJSC VTB BANK (GEORGIA)engus_sam_exclusionsusgsa-s4mr5cz5r
Company:nameVTB Bank Georgia JSCpermidpermid-5082429871
LegalEntity:nameUNITED GEORGIAN BANKengus_sam_exclusionsusgsa-s4mr5cz5t
Company:nameJSC 'VTB Bank Georgia'permidpermid-5080200827
LegalEntity:nameVTB BANK GEORGIA JOINT STOCK COMPANYtw_shtctw-shtc-a648bf781e66ad2c25f7a0870f070523ba6434c4
Organization:nameVTB BANK GEORGIA JOINT STOCK COMPANYengus_ofac_consofac-18726
LegalEntity:nameVTB BANK (GEORGIA), JSCengus_sam_exclusionsusgsa-s4mr5cs60
LegalEntity:nameJSC VTB BANK GEORGIAengus_sam_exclusionsusgsa-s4mr5cz5s
Organization:nameJSC 'VTB BANK GEORGIA'engiso9362_bicbic-UGEBGE22
Organization:nameVTB BANK GEORGIA JOINT STOCK COMPANYus_trade_cslofac-18726
LegalEntity:nameVTB BANK (GEORGIA), JSCengus_sam_exclusionsusgsa-s4mr5ctbq
Organization:nameVTB BANK GEORGIA JOINT STOCK COMPANYengus_ofac_sdnofac-18726
LegalEntity:nameVTB BANK GEORGIA JSCengus_sam_exclusionsusgsa-s4mrtyd1w
LegalEntity:notes(also VTB BANK (GEORGIA), JSC)engus_sam_exclusionsusgsa-s4mr5cz5r
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
Organization:notesHEAD OFFICEengiso9362_bicbic-UGEBGE22
LegalEntity:notes(also JSC VTB BANK (GEORGIA), JSC VTB BANK GEORGIA, UNITED GEORGIAN BANK, VTB BANK GEORGIA JSC)engus_sam_exclusionsusgsa-s4mr5ctbq
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-s4mrtyd1w
LegalEntity:notes(also VTB BANK (GEORGIA), JSC)engus_sam_exclusionsusgsa-s4mr5cz5t
LegalEntity:notes(also VTB BANK (GEORGIA), JSC)engus_sam_exclusionsusgsa-s4mr5cz5s
Company:permId5080200827permidpermid-5080200827
Company:permId5082429871permidpermid-5082429871
Company:phone995322242424permidpermid-5082429871
Organization:programIdUS-SSIengus_ofac_consofac-18726
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18726
Company:sourceUrl https://permid.org/1-5082429871permidpermid-5082429871
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18726us_ofac_sdnofac-18726
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18726us_ofac_consofac-18726
Company:sourceUrl https://permid.org/1-5080200827permidpermid-5080200827
Company:statusActivepermidpermid-5082429871
Company:statusActivepermidpermid-5080200827
Organization:swiftBicUGEBGE22engiso9362_bicbic-UGEBGE22
Organization:swiftBicUGEBGE22engus_ofac_sdnofac-18726
Organization:swiftBicUGEBGE22engus_ofac_consofac-18726
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctbq
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd1w
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz5s
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz5r
Organization:topicssanctionus_ofac_sdnofac-18726
Organization:topicssanctionus_trade_cslofac-18726
LegalEntity:topicsexport.controltw_shtctw-shtc-a648bf781e66ad2c25f7a0870f070523ba6434c4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs60
Organization:topicsfin.bankengiso9362_bicbic-UGEBGE22
Organization:topicssanctionus_ofac_consofac-18726
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz5t
LegalEntity:uniqueEntityIdCAADEE8JF7M3engus_sam_exclusionsusgsa-s4mr5cz5s
LegalEntity:uniqueEntityIdYE1ZCL8Q2317engus_sam_exclusionsusgsa-s4mr5ctbq
LegalEntity:uniqueEntityIdNRCSQKL36C91engus_sam_exclusionsusgsa-s4mrtyd1w
LegalEntity:uniqueEntityIdDGVNVWT2J964engus_sam_exclusionsusgsa-s4mr5cz5t
LegalEntity:uniqueEntityIdXNBTYJDDQ3B1engus_sam_exclusionsusgsa-s4mr5cs60
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