Statements: VTB BANK (GEORGIA), JSC

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

PropertyValueLangSource datasetSource IDFirst seen
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Organization:idf2a8a7eb384c78b48b1e6193e5ec1439d483022aengiso9362_bicbic-UGEBGE22
Organization:id30ae38ba45b9aacd11ddb70cb7f61a3e1eeefa1aengus_ofac_consofac-18726
LegalEntity:ide22e18dd8b6c1597e00d562bef7fe00a593b3431tw_shtctw-shtc-a648bf781e66ad2c25f7a0870f070523ba6434c4
Company:id4212388018be75ea935dee2a234d902e1483a51cpermidpermid-5080200827
Company:id7858858ad4ebc1d280252f140ba5db000eca4f89permidpermid-5082429871
LegalEntity:id7462105a921e0fa82dc85116b5339212e4dafaa1engus_sam_exclusionsusgsa-s4mr5cz5r
LegalEntity:id5ee3dabfea5857ef5d4441f098936ea62a9400dcengus_sam_exclusionsusgsa-s4mr5cz5s
LegalEntity:id83232d895707141f8c6cbb4ea6a83f0e567adca7engus_sam_exclusionsusgsa-s4mr5cz5t
LegalEntity:idffab26e2c9b9b8f625e442d0be4341bbf2448d59engus_sam_exclusionsusgsa-s4mr5cs60
LegalEntity:id5dce8cd3190b11069caa9cae0260187902995390engus_sam_exclusionsusgsa-s4mr5ctbq
LegalEntity:idc1bf240d8bd0739e7fd40b3b86c6784909140c79engus_sam_exclusionsusgsa-s4mrtyd1w
Organization:idd6aa0cf63cd56230053fdeeb78c2028e48a9d0b8us_trade_cslofac-18726
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