Statements: VTB REGISTRAR, CJSC

Canonical ID: NK-XrbaDdXMK7s8mUG8UygcB2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-yf1280xlo8fiokhquiai4b1deue
LegalEntity:notes(also VTB REGISTRAR, VTB REGISTRAR CJSC, JOINT STOCK COMPANY VTB REGISTRAR, JSC VTB REGISTRAR)engus_sam_exclusionsusgsa-s4mr5ctc2
LegalEntity:notes(also VTB REGISTRAR, CJSC)engus_sam_exclusionsusgsa-s4mrtyd2b
Company:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18737
LegalEntity:notes(also VTB REGISTRAR, CJSC)engus_sam_exclusionsusgsa-s4mr5cz6m
LegalEntity:notes(also VTB REGISTRAR, CJSC)engus_sam_exclusionsusgsa-s4mrtyd2c
Company:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18737
Company:ogrnCode1045605469744ext_ru_egrulru-inn-5610083568
Organization:ogrnCode1045605469744ua_nsdc_sanctionsua-nsdc-33601-akcionerne-tovaristvo-vtb-reestrator
Company:ogrnCode1207700476026ext_ru_egrulru-inn-5610083568
Company:permId4298406339permidlei-2534001V6UL0XTK2JV78
Company:phone+74957874483permidlei-2534001V6UL0XTK2JV78
Company:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18737
Company:programIdUS-SSIengus_ofac_consofac-18737
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16908
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33601-akcionerne-tovaristvo-vtb-reestrator
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2673
Company:registrationNumber1045605469744ext_gleiflei-2534001V6UL0XTK2JV78
Company:registrationNumber1045605469744engus_ofac_consofac-18737
LegalEntity:registrationNumber5610083568enggb_hmt_sanctionsgb-hmt-16908
Company:registrationNumber1045605469744engus_ofac_sdnofac-18737
Company:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18737engus_ofac_consofac-18737
Company:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18737engus_ofac_sdnofac-18737
Company:sourceUrl https://permid.org/1-4298406339permidlei-2534001V6UL0XTK2JV78
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/yF1280Xlo8FIoKHQUiAI4B1deUEenggb_coh_disqualifiedgb-coh-yf1280xlo8fiokhquiai4b1deue
Company:statusActivepermidlei-2534001V6UL0XTK2JV78
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16908
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd2b
Company:topicssanctionengus_ofac_consofac-18737
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz6m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd2c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs6c
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33601-akcionerne-tovaristvo-vtb-reestrator
Company:topicssanctionengus_ofac_sdnofac-18737
Organization:topicssanctionus_trade_cslofac-18737
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-yf1280xlo8fiokhquiai4b1deue
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctc2
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2673
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd2d
LegalEntity:topicsexport.controltw_shtctw-shtc-6d9443453f46ab97c32205122748360af767ae76
LegalEntity:uniqueEntityIdNSBZPN6TKNM9engus_sam_exclusionsusgsa-s4mrtyd2b
LegalEntity:uniqueEntityIdJ15ZW25FKDZ7engus_sam_exclusionsusgsa-s4mr5cz6m
LegalEntity:uniqueEntityIdNSF5CK4W29C9engus_sam_exclusionsusgsa-s4mrtyd2d
LegalEntity:uniqueEntityIdNSECXH13KXL3engus_sam_exclusionsusgsa-s4mrtyd2c
LegalEntity:uniqueEntityIdCXN7JNGR2PE8engus_sam_exclusionsusgsa-s4mr5ctc2
LegalEntity:uniqueEntityIdGB5JCLWMPV13engus_sam_exclusionsusgsa-s4mr5cs6c
Company:website http://www.vtbreg.ru/engus_ofac_sdnofac-18737
Company:website https://www.vtbreg.ru/permidlei-2534001V6UL0XTK2JV78
Company:website http://www.vtbreg.ru/engus_ofac_consofac-18737
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