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Canonical ID: NK-gPVYJWetotwy4J2wd7E2QL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | (also VTB CAPITAL HOLDING CJSC) | eng | us_sam_exclusions | usgsa-s4mr5cz5x | |||
LegalEntity:notes | (also VTB CAPITAL HOLDING CJSC) | eng | us_sam_exclusions | usgsa-s4mr5cz5w | |||
LegalEntity:notes | (also KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO, HOLDING VTB CAPITAL, CJSC, VTB CAPITAL HOLDING ZAO, VTB CAPITAL HOLDING CJSC, VTB CAPITAL JSC, VTB CAPITAL HONG KONG LIMITED) | eng | us_sam_exclusions | usgsa-s4mr5ctbt | |||
LegalEntity:notes | (also VTB CAPITAL HOLDING CJSC) | eng | us_sam_exclusions | usgsa-s4mrtyd1t | |||
LegalEntity:notes | (also VTB CAPITAL HOLDING CJSC) | eng | us_sam_exclusions | usgsa-s4mr5cz5y | |||
LegalEntity:notes | (also VTB CAPITAL HOLDING CJSC) | eng | us_sam_exclusions | usgsa-s4mrtyg24 | |||
LegalEntity:notes | (also VTB CAPITAL HOLDING CJSC) | eng | us_sam_exclusions | usgsa-s4mrtyd1v | |||
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_sdn | ofac-18729 | |||
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-18729 | |||