Statements: VTB BANK JSC BELGRADE

Canonical ID: NK-gCx98vjxTdcqg3z5YqHwdw · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address2 Balkanska street, 11 000 Belgradeengus_ofac_consofac-18728
LegalEntity:address2 BALKANSKA STREET, 11 000 BELGRADEengus_sam_exclusionsusgsa-s4mr5ctbs
LegalEntity:address2 BALKANSKA STREET, 11 000 BELGRADEengus_sam_exclusionsusgsa-s4mr5cs62
Organization:addressEntityaddr-da40251f54a45ae6f9d8968b1faccdc4b038a094us_ofac_consofac-18728
Organization:aliasVTB BANKA AD BEOGRADengus_ofac_consofac-18728
Organization:countryrsus_ofac_consofac-18728
LegalEntity:countryrsus_sam_exclusionsusgsa-s4mr5cs62
LegalEntity:countryrsus_sam_exclusionsusgsa-s4mr5ctbs
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czfm
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs62
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz5v
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctbs
LegalEntity:id717d25fa70078bb2e07691bce7e37070d95fcc38us_sam_exclusionsusgsa-s4mr5cz5v
Organization:idd23751d0d0fa63ccb930a5932ba8940f2f760e6bus_ofac_consofac-18728
Organization:idc021b3852a88053179714ad9bc27621196ad152bus_trade_cslofac-18728
LegalEntity:ida86a0efccb9316f8885475adf8c886261432dff0us_sam_exclusionsusgsa-s4mr5czfm
LegalEntity:id7f27a3c9a95bde087bab45938e5d66e83498385bus_sam_exclusionsusgsa-s4mr5cs62
LegalEntity:id86d1dfcfc25e4f084f1fc91e5462b5a6a47630eeus_sam_exclusionsusgsa-s4mr5ctbs
LegalEntity:nameMOSKOVSKA BANKA ADengus_sam_exclusionsusgsa-s4mr5czfm
Organization:nameVTB BANK JSC BELGRADEus_trade_cslofac-18728
LegalEntity:nameVTB BANK JSC BELGRADEengus_sam_exclusionsusgsa-s4mr5cs62
Organization:nameVTB BANK JSC BELGRADEengus_ofac_consofac-18728
LegalEntity:nameVTB BANKA AD BEOGRADengus_sam_exclusionsusgsa-s4mr5cz5v
LegalEntity:nameVTB BANK JSC BELGRADEengus_sam_exclusionsusgsa-s4mr5ctbs
LegalEntity:notes(also VTB BANK JSC BELGRADE)engus_sam_exclusionsusgsa-s4mr5cz5v
LegalEntity:notes(also VTB BANK JSC BELGRADE)engus_sam_exclusionsusgsa-s4mr5czfm
LegalEntity:notes(also VTB BANKA AD BEOGRAD, MOSKOVSKA BANKA AD)engus_sam_exclusionsusgsa-s4mr5cs62
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-18728
Organization:previousNameMoskovska Banka ADengus_ofac_consofac-18728
Organization:programIdUS-SSIengus_ofac_consofac-18728
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18728us_ofac_consofac-18728
Organization:swiftBicMBBGRSBGengus_ofac_consofac-18728
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czfm
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs62
Organization:topicssanctionus_ofac_consofac-18728
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctbs
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz5v
Organization:topicssanctionus_trade_cslofac-18728
LegalEntity:uniqueEntityIdLP1GL3XHQ697engus_sam_exclusionsusgsa-s4mr5czfm
LegalEntity:uniqueEntityIdJF8DXR4LNXM7engus_sam_exclusionsusgsa-s4mr5cs62
LegalEntity:uniqueEntityIdJJ8PEN3G1WC7engus_sam_exclusionsusgsa-s4mr5cz5v
LegalEntity:uniqueEntityIdSPUHMLMFDEL5engus_sam_exclusionsusgsa-s4mr5ctbs
Organization:website http://www.vtbbanka.rs/us_ofac_consofac-18728
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