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Canonical ID: NK-DbNo27tCzEWszMMfbSgH8E · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | JSC 'VTB BANK GEORGIA' | eng | iso9362_bic | bic-UGEBGE22 | |||
LegalEntity:name | VTB BANK GEORGIA JOINT STOCK COMPANY | tw_shtc | tw-shtc-a648bf781e66ad2c25f7a0870f070523ba6434c4 | ||||
Organization:name | VTB BANK GEORGIA JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-18726 | |||
Organization:name | VTB BANK GEORGIA JOINT STOCK COMPANY | eng | us_ofac_cons | ofac-18726 | |||
Company:name | JSC 'VTB Bank Georgia' | permid | permid-5080200827 | ||||
Company:name | VTB Bank Georgia JSC | permid | permid-5082429871 | ||||
LegalEntity:name | JSC VTB BANK (GEORGIA) | eng | us_sam_exclusions | usgsa-s4mr5cz5r | |||
LegalEntity:name | JSC VTB BANK GEORGIA | eng | us_sam_exclusions | usgsa-s4mr5cz5s | |||
LegalEntity:name | UNITED GEORGIAN BANK | eng | us_sam_exclusions | usgsa-s4mr5cz5t | |||
LegalEntity:name | VTB BANK (GEORGIA), JSC | eng | us_sam_exclusions | usgsa-s4mr5cs60 | |||
LegalEntity:name | VTB BANK (GEORGIA), JSC | eng | us_sam_exclusions | usgsa-s4mr5ctbq | |||
LegalEntity:name | VTB BANK GEORGIA JSC | eng | us_sam_exclusions | usgsa-s4mrtyd1w | |||
Organization:name | VTB BANK GEORGIA JOINT STOCK COMPANY | us_trade_csl | ofac-18726 | ||||