Statements: VTB BANK (AUSTRIA) AG

Canonical ID: NK-cUBxtPmqVPuzKp44XLyqXL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressParkring 6, WIEN, WIEN, 1010, Austriapermidlei-15DYKVGPQCMYBH2DZ583
Organization:addressParking 6, PO Box 560, 1010 Viennaengus_ofac_consofac-18727
LegalEntity:addressPARKING 6, PO BOX 560, 1010 VIENNAengus_sam_exclusionsusgsa-s4mr5ctbr
LegalEntity:addressPARKING 6, PO BOX 560, 1010 VIENNAengus_sam_exclusionsusgsa-s4mr5cs61
Organization:addressPARKRING 6, 1010 VIENNAdeuext_gleiflei-15DYKVGPQCMYBH2DZ583
Organization:addressEntityaddr-d7e369e1538977f1b8b394ff0ddfc86dbc895fa8us_ofac_consofac-18727
LegalEntity:countryatus_sam_exclusionsusgsa-s4mr5cs61
LegalEntity:countryatus_sam_exclusionsusgsa-s4mr5ctbr
Company:countryatpermidlei-15DYKVGPQCMYBH2DZ583
Organization:countryatus_ofac_consofac-18727
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs61
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctbr
LegalEntity:idab14e2e3da74e218f6d901ab5d0c0429a3ecd033us_sam_exclusionsusgsa-s4mr5ctbr
Company:id4410fe9fba3b95e0ff7573f5c157600390a12f08permidlei-15DYKVGPQCMYBH2DZ583
Organization:id61e509c7e4fc79238d5f6064fc479c5c742508d9ext_gleiflei-15DYKVGPQCMYBH2DZ583
Organization:id0b0937afb7956f8a351835726e0fead89ca40d50us_ofac_consofac-18727
Organization:idce0d6ff4d9ad822f780b6f71ae65db58bf7ba97dus_trade_cslofac-18727
LegalEntity:id1cc9c3962e70bc7d11b5a5171bdf6634850d3dacus_sam_exclusionsusgsa-s4mr5cs61
Organization:incorporationDate2012-06-06ext_gleiflei-15DYKVGPQCMYBH2DZ583
Company:jurisdictionatpermidlei-15DYKVGPQCMYBH2DZ583
Organization:jurisdictionatext_gleiflei-15DYKVGPQCMYBH2DZ583
Organization:legalFormAktiengesellschaftext_gleiflei-15DYKVGPQCMYBH2DZ583
Company:leiCode15DYKVGPQCMYBH2DZ583permidlei-15DYKVGPQCMYBH2DZ583
Organization:leiCode15DYKVGPQCMYBH2DZ583ext_gleiflei-15DYKVGPQCMYBH2DZ583
Organization:modifiedAt2025-10-08ext_gleiflei-15DYKVGPQCMYBH2DZ583
Organization:nameVTB BANK (AUSTRIA) AGus_trade_cslofac-18727
LegalEntity:nameVTB BANK (AUSTRIA) AGengus_sam_exclusionsusgsa-s4mr5ctbr
Organization:nameVTB BANK (AUSTRIA) AGengus_ofac_consofac-18727
LegalEntity:nameVTB BANK (AUSTRIA) AGengus_sam_exclusionsusgsa-s4mr5cs61
Company:nameVTB Bank Austria AGpermidlei-15DYKVGPQCMYBH2DZ583
Organization:nameVTB BANK (AUSTRIA) AGdeuext_gleiflei-15DYKVGPQCMYBH2DZ583
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18727
Company:permId4297876022permidlei-15DYKVGPQCMYBH2DZ583
Organization:programIdUS-SSIengus_ofac_consofac-18727
Organization:registrationNumberFN 117595 iengus_ofac_consofac-18727
Organization:registrationNumber117595 iext_gleiflei-15DYKVGPQCMYBH2DZ583
Company:sourceUrl https://permid.org/1-4297876022permidlei-15DYKVGPQCMYBH2DZ583
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18727us_ofac_consofac-18727
Company:statusInactivepermidlei-15DYKVGPQCMYBH2DZ583
Organization:statusINACTIVEext_gleiflei-15DYKVGPQCMYBH2DZ583
Organization:swiftBicDOBAATWWengus_ofac_consofac-18727
Organization:topicssanctionus_trade_cslofac-18727
Organization:topicssanctionus_ofac_consofac-18727
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctbr
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs61
LegalEntity:uniqueEntityIdQ1JUQSJFSJV4engus_sam_exclusionsusgsa-s4mr5ctbr
LegalEntity:uniqueEntityIdLDMWT4LZ6XZ5engus_sam_exclusionsusgsa-s4mr5cs61
Organization:website http://www.vtb.at/us_ofac_consofac-18727
Company:website http://www.vtb.at/permidlei-15DYKVGPQCMYBH2DZ583
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