Keep updated
Get in touch
Canonical ID: NK-XrbaDdXMK7s8mUG8UygcB2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 23, Pravdy Street, 125040 Moscow | eng | us_ofac_cons | ofac-18737 | |||
Company:addressEntity | addr-1b9bd3ec64d056ce0aac1828bf12abae6056a9fd | eng | us_ofac_cons | ofac-18737 | |||
Company:alias | Joint Stock Company VTB Registrar | eng | us_ofac_cons | ofac-18737 | |||
Company:alias | JSC VTB Registrar | eng | us_ofac_cons | ofac-18737 | |||
Company:alias | VTB REGISTRAR | eng | us_ofac_cons | ofac-18737 | |||
Company:alias | VTB Registrar CJSC | eng | us_ofac_cons | ofac-18737 | |||
Company:bikCode | 044525745 | eng | us_ofac_cons | ofac-18737 | |||
Company:country | ru | eng | us_ofac_cons | ofac-18737 | |||
Company:id | a960bef80c8c46735093b269993a88bf4f933b22 | eng | us_ofac_cons | ofac-18737 | |||
Company:name | VTB REGISTRAR CLOSED JOINT STOCK COMPANY | eng | us_ofac_cons | ofac-18737 | |||
Company: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-18737 | |||
Company:programId | US-SSI | eng | us_ofac_cons | ofac-18737 | |||
Company:registrationNumber | 1045605469744 | eng | us_ofac_cons | ofac-18737 | |||
Company:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18737 | eng | us_ofac_cons | ofac-18737 | |||
Company:topics | sanction | eng | us_ofac_cons | ofac-18737 | |||
Company:website | http://www.vtbreg.ru/ | eng | us_ofac_cons | ofac-18737 | |||