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Canonical ID: NK-UYokxnYmtUKyobMbJ8VY4h · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | (also VTB BANK (ARMENIA), CJSC) | eng | us_sam_exclusions | usgsa-s4mr5cz5j | |||
LegalEntity:notes | (also VTB BANK (ARMENIA), CJSC) | eng | us_sam_exclusions | usgsa-s4mr5cz5h | |||
LegalEntity:notes | (also VTB BANK (ARMENIA) CJSC, SAVINGS BANK OF THE REPUBLIC OF ARMENIA) | eng | us_sam_exclusions | usgsa-s4mr5cs5w | |||
LegalEntity:notes | (also VTB BANK ARMENIA CJSC) | eng | us_sam_exclusions | usgsa-s4mr5ctbl | |||
LegalEntity:notes | (also VTB BANK (ARMENIA), CJSC) | eng | us_sam_exclusions | usgsa-s4mrtyd1s | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_sdn | ofac-18722 | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-18722 | |||