Statements: VTB BANK JSC BELGRADE

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	VTB BANK JSC BELGRADE	eng	us_ofac_cons	`ofac-18728`	2023-04-20
`LegalEntity:name`	MOSKOVSKA BANKA AD	eng	us_sam_exclusions	`usgsa-s4mr5czfm`	2024-06-14
`LegalEntity:name`	VTB BANK JSC BELGRADE	eng	us_sam_exclusions	`usgsa-s4mr5cs62`	2024-06-14
`LegalEntity:name`	VTB BANK JSC BELGRADE	eng	us_sam_exclusions	`usgsa-s4mr5ctbs`	2024-06-14
`LegalEntity:name`	VTB BANKA AD BEOGRAD	eng	us_sam_exclusions	`usgsa-s4mr5cz5v`	2024-06-14
`Organization:name`	VTB BANK JSC BELGRADE		us_trade_csl	`ofac-18728`	2024-05-07