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Canonical ID: NK-fhr5Nj5vpkprk5uisBnvfu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | (also VTB INSURANCE LIMITED) | eng | us_sam_exclusions | usgsa-s4mr5cz65 | |||
LegalEntity:notes | (also VTB INSURANCE LIMITED) | eng | us_sam_exclusions | usgsa-s4mr5cz64 | |||
LegalEntity:notes | (also VTB INSURANCE LIMITED) | eng | us_sam_exclusions | usgsa-s4mr5cz66 | |||
LegalEntity:notes | (also VTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOO, VTB STRAKHOVANIE SK OOO, INSURANCE COMPANY VTB-INSURANCE, LTD, INSURANCE COMPANY VTB-INSURANCE LIMITED, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL) | eng | us_sam_exclusions | usgsa-s4mr5ctbx | |||
LegalEntity:notes | (also VTB INSURANCE LIMITED) | eng | us_sam_exclusions | usgsa-s4mr5cz63 | |||
LegalEntity:notes | (also VTB INSURANCE LIMITED) | eng | us_sam_exclusions | usgsa-s4mr5cz62 | |||
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-18732 | |||