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Canonical ID: NK-DbNo27tCzEWszMMfbSgH8E · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:uniqueEntityId | NRCSQKL36C91 | eng | us_sam_exclusions | usgsa-s4mrtyd1w | |||
Organization:weakAlias | UNITED GEORGIAN BANK | eng | us_ofac_sdn | ofac-18726 | |||
Organization:weakAlias | UNITED GEORGIAN BANK | eng | us_ofac_cons | ofac-18726 | |||
Organization:website | http://www.vtb.com.ge/ | eng | us_ofac_cons | ofac-18726 | |||
Organization:website | http://www.vtb.com.ge/ | eng | us_ofac_sdn | ofac-18726 | |||
Company:website | https://vtb.ge/ | permid | permid-5082429871 | ||||