Statements: VTB BANK BELARUS CLOSED JOINT STOCK COMPANY

Canonical ID: NK-hGmmbSoAqypDVr9yZUmENk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address14, Moskovskaya Street Minsk 220007 Belarustw_shtctw-shtc-d65beb45104e19b875362a6c017b5840604ddb7e
Organization:address14, Moskovskaya Street, 220007 Minskengus_ofac_consofac-18721
Organization:addressMOSKOVSKAYA STREET 14 MINSK 220007 BELARUSengiso9362_bicbic-SLANBY22
Organization:address14, Moskovskaya Street, 220007 Minskengus_ofac_sdnofac-18721
LegalEntity:addressBLR, 220007 MINSK, 14, MOSKOVSKAYA STREETengus_sam_exclusionsusgsa-s4mr5cs5v
LegalEntity:addressBLR, 220007 MINSK, 14, MOSKOVSKAYA STREETengus_sam_exclusionsusgsa-s4mrtyd1y
Organization:addressMOSKOVSKAYA STREET 14 MINSK 220007 MINSK BELARUSengiso9362_bicbic-SLANBY22
LegalEntity:addressBLR, 220007 MINSK, 14, MOSKOVSKAYA STREETengus_sam_exclusionsusgsa-s4mr5ctbk
Company:address14, Moskovskaya St., MINSK, MINSKAYA OBLAST, Belaruspermidpermid-4297658171
Organization:addressEntityaddr-fa5ef697892bc1406f357b952dc8b22ffb6b304fengus_ofac_consofac-18721
Organization:addressEntityaddr-fa5ef697892bc1406f357b952dc8b22ffb6b304fengus_ofac_sdnofac-18721
Organization:aliasVTB BANK BELARUS CJSCengus_ofac_consofac-18721
Organization:aliasCJSC VTB BANK BELARUSengus_ofac_sdnofac-18721
Organization:aliasVTB BANK BELARUS CJSCengus_ofac_sdnofac-18721
Organization:aliasVTB BANK BELARUS CLOSED JOINT STOCK COMPANYengus_ofac_sdnofac-18721
LegalEntity:aliasVTB BANK BELARUStw_shtctw-shtc-d65beb45104e19b875362a6c017b5840604ddb7e
LegalEntity:aliasVTB BANK BELARUS CLOSED JOINT STOCK COMPANYtw_shtctw-shtc-d65beb45104e19b875362a6c017b5840604ddb7e
LegalEntity:aliasCJSC SLAVNEFTEBANKtw_shtctw-shtc-d65beb45104e19b875362a6c017b5840604ddb7e
LegalEntity:aliasVTB BANK BELARUS CJSCtw_shtctw-shtc-d65beb45104e19b875362a6c017b5840604ddb7e
LegalEntity:aliasCJSC VTB BANK BELARUStw_shtctw-shtc-d65beb45104e19b875362a6c017b5840604ddb7e
Organization:aliasVTB BANK BELARUSengus_ofac_consofac-18721
Organization:aliasVTB BANK BELARUS CLOSED JOINT STOCK COMPANYengus_ofac_consofac-18721
Organization:aliasCJSC VTB BANK BELARUSengus_ofac_consofac-18721
Organization:aliasVTB BANK BELARUSengus_ofac_sdnofac-18721
Company:countrybypermidpermid-4297658171
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyd1y
Organization:countrybyengiso9362_bicbic-SLANBY22
LegalEntity:countrybyca_dfatd_sema_sanctionsca-sema-e6a5adf44209788079f11812c7c5b89ddf043131
LegalEntity:countrybytw_shtctw-shtc-d65beb45104e19b875362a6c017b5840604ddb7e
Organization:countrybyengus_ofac_consofac-18721
Organization:countrybyengus_ofac_sdnofac-18721
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mr5ctbk
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mr5cs5v
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctbk
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs5v
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd1y
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz5c
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz5d
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz5f
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz5g
Organization:createdAt1999-03-06engiso9362_bicbic-SLANBY22
LegalEntity:id69d6c5b6ab09957d6701e9cda212adc5e1fe0fd4tw_shtctw-shtc-d65beb45104e19b875362a6c017b5840604ddb7e
Organization:id9e7955bd2c05ddc19fe8f3d8f5e5ce9f47e42996engiso9362_bicbic-SLANBY22
LegalEntity:id418e4695fa7ff724c123004559b22b983722fbc8ca_dfatd_sema_sanctionsca-sema-e6a5adf44209788079f11812c7c5b89ddf043131
Company:id6713ad0ae9480fe207245cd86bff7f25ece4b45fpermidpermid-4297658171
Organization:idb54877b5fcc8cc31a0846d30edb26b79adca8351us_trade_cslofac-18721
Organization:idc25ef2c179240d1e97d4fed21c310b70472e8e54eu_journal_sanctionseu-oj-8a462dc89cf7d5768791803dbe09b1260aba967e
Organization:idcc059c0de6c2c5710f97f41637000ec7a2756ff4eu_journal_sanctionseu-oj-8a462dc89cf7d5768791803dbe09b1260aba967e
Organization:ide3916c9ceb280258eca57225213ffdbe13595165engus_ofac_consofac-18721
Organization:id317e41ea5be74f03c0e7764e452694ad46367872engus_ofac_sdnofac-18721
LegalEntity:id3a028e61db14d10d00d84e2380afab8298f526a5nz_russia_sanctionsnz-ru-ent-381-vtb-bank-belarus-jsc
LegalEntity:id1fe6d82bba8d53ebd314353b1649fc7e75bfc4cdengus_sam_exclusionsusgsa-s4mr5cz5g
LegalEntity:id7ccb9dd6dda7a88cb6913d3bb14adc80d5041fe4engus_sam_exclusionsusgsa-s4mr5cz5f
LegalEntity:idc8ab466073b0f919f0d7add2d3c2ab8e1df30fc1engus_sam_exclusionsusgsa-s4mr5cz5d
LegalEntity:id569b08b562ae52da38de2e81db4c2310f3808062engus_sam_exclusionsusgsa-s4mr5cz5c
LegalEntity:id3ec5423d9b5d409492edd1d7d5fa59d61880d063engus_sam_exclusionsusgsa-s4mr5cs5v
LegalEntity:id41564e4f357ee25e1d412d03d49164256761be73engus_sam_exclusionsusgsa-s4mr5ctbk
LegalEntity:id72bbebda2e85cae17095923ca4b588b77de65481engus_sam_exclusionsusgsa-s4mrtyd1y
Company:incorporationDate1996-10-06permidpermid-4297658171
Company:jurisdictionbypermidpermid-4297658171
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-18721
Organization:legalFormFinancial Institutionengus_ofac_consofac-18721
Organization:modifiedAt2023-06-23engiso9362_bicbic-SLANBY22
Organization:nameVTB BANK BELARUS CLOSED JOINT STOCK COMPANYengus_ofac_sdnofac-18721
Organization:nameVTB BANK BELARUS CLOSED JOINT STOCK COMPANYengus_ofac_consofac-18721
LegalEntity:nameVTB Bank (Belarus) JSCengnz_russia_sanctionsnz-ru-ent-381-vtb-bank-belarus-jsc
LegalEntity:nameVTB BANK BELARUS CLOSED JOINT STOCK COMPANYtw_shtctw-shtc-d65beb45104e19b875362a6c017b5840604ddb7e
LegalEntity:nameCJSC SLAVNEFTEBANKengus_sam_exclusionsusgsa-s4mr5cz5g
Organization:nameVTB BANK (BELARUS) CLOSED JOINT-STOCK COMPANYengiso9362_bicbic-SLANBY22
LegalEntity:nameCJSC VTB BANK (BELARUS)engus_sam_exclusionsusgsa-s4mr5cz5f
LegalEntity:nameVTB Bank (Belarus) JSCca_dfatd_sema_sanctionsca-sema-e6a5adf44209788079f11812c7c5b89ddf043131
Company:nameBank VTB (Belarus') ZAOpermidpermid-4297658171
LegalEntity:nameVTB BANK (BELARUS)engus_sam_exclusionsusgsa-s4mr5cz5d
LegalEntity:nameVTB BANK BELARUS CJSCengus_sam_exclusionsusgsa-s4mrtyd1y
Organization:nameVTB Bank (Belarus)eu_journal_sanctionseu-oj-8a462dc89cf7d5768791803dbe09b1260aba967e
LegalEntity:nameVTB BANK (BELARUS) CLOSED JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5cz5c
Organization:nameVTB BANK BELARUS CLOSED JOINT STOCK COMPANYus_trade_cslofac-18721
LegalEntity:nameVTB BANK (BELARUS), CJSCengus_sam_exclusionsusgsa-s4mr5cs5v
LegalEntity:nameVTB BANK (BELARUS), CJSCengus_sam_exclusionsusgsa-s4mr5ctbk
LegalEntity:notes(also VTB BANK (BELARUS) CLOSED JOINT STOCK COMPANY, VTB BANK (BELARUS), CJSC VTB BANK (BELARUS), CJSC SLAVNEFTEBANK, VTB BANK BELARUS CJSC)engus_sam_exclusionsusgsa-s4mr5cs5v
LegalEntity:notes(also VTB BANK (BELARUS), CJSC)engus_sam_exclusionsusgsa-s4mrtyd1y
LegalEntity:notes(also VTB BANK (BELARUS), CJSC)engus_sam_exclusionsusgsa-s4mr5cz5c
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18721
LegalEntity:notes(also VTB BANK (BELARUS), CJSC)engus_sam_exclusionsusgsa-s4mr5cz5f
LegalEntity:notes(also VTB BANK (BELARUS), CJSC)engus_sam_exclusionsusgsa-s4mr5cz5g
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-18721
LegalEntity:notes(also VTB BANK (BELARUS), CJSC)engus_sam_exclusionsusgsa-s4mr5cz5d
Company:permId4297658171permidpermid-4297658171
Company:phone+375173091515permidpermid-4297658171
Company:phone+375172000213permidpermid-4297658171
Organization:previousNameCJSC SLAVNEFTEBANKengus_ofac_consofac-18721
Organization:previousNameCJSC SLAVNEFTEBANKengus_ofac_sdnofac-18721
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-8a462dc89cf7d5768791803dbe09b1260aba967e
Organization:programIdUS-SSIengus_ofac_consofac-18721
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-381-vtb-bank-belarus-jsc
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-e6a5adf44209788079f11812c7c5b89ddf043131
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18721
Company:sourceUrl https://permid.org/1-4297658171permidpermid-4297658171
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2033eu_journal_sanctionseu-oj-8a462dc89cf7d5768791803dbe09b1260aba967e
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18721engus_ofac_consofac-18721
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