Statements: VTB BANK (GEORGIA), JSC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:uniqueEntityIdKEPANDJDTFQ4engus_sam_exclusionsusgsa-s4mr5cz5r
LegalEntity:uniqueEntityIdCAADEE8JF7M3engus_sam_exclusionsusgsa-s4mr5cz5s
LegalEntity:uniqueEntityIdDGVNVWT2J964engus_sam_exclusionsusgsa-s4mr5cz5t
LegalEntity:uniqueEntityIdXNBTYJDDQ3B1engus_sam_exclusionsusgsa-s4mr5cs60
LegalEntity:uniqueEntityIdYE1ZCL8Q2317engus_sam_exclusionsusgsa-s4mr5ctbq
LegalEntity:uniqueEntityIdNRCSQKL36C91engus_sam_exclusionsusgsa-s4mrtyd1w
  • 1 - 6 of 6
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting