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Canonical ID: NK-XrbaDdXMK7s8mUG8UygcB2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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_sdn | 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 | |||
LegalEntity:notes | (also VTB REGISTRAR, CJSC) | eng | us_sam_exclusions | usgsa-s4mrtyd2c | |||
LegalEntity:notes | (also VTB REGISTRAR, CJSC) | eng | us_sam_exclusions | usgsa-s4mrtyd2d | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-yf1280xlo8fiokhquiai4b1deue | |||
LegalEntity:notes | (also VTB REGISTRAR, CJSC) | eng | us_sam_exclusions | usgsa-s4mr5cz6m | |||
LegalEntity:notes | (also VTB REGISTRAR, CJSC) | eng | us_sam_exclusions | usgsa-s4mrtyd2b | |||
LegalEntity:notes | (also VTB REGISTRAR, VTB REGISTRAR CJSC, JOINT STOCK COMPANY VTB REGISTRAR, JSC VTB REGISTRAR) | eng | us_sam_exclusions | usgsa-s4mr5ctc2 | |||