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Canonical ID: NK-hGmmbSoAqypDVr9yZUmENk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 220007 Minsk, 14, Moskovskaya Street | eng | us_ofac_cons | ofac-18721 | |||
LegalEntity:address | 220007 MINSK, 14, MOSKOVSKAYA STREET | eng | us_sam_exclusions | usgsa-s4mrtyd1y | |||
LegalEntity:address | 220007 MINSK, 14, MOSKOVSKAYA STREET | eng | us_sam_exclusions | usgsa-s4mr5ctbk | |||
LegalEntity:address | 220007 MINSK, 14, MOSKOVSKAYA STREET | eng | us_sam_exclusions | usgsa-s4mr5cs5v | |||
Company:address | 14, Moskovskaya St., MINSK, MINSKAYA OBLAST, Belarus | permid | permid-4297658171 | ||||
Company:address | 14, Moskovskaya St., MINSK, MINSKAYA OBLAST, 220007, Belarus | permid | permid-4297658171 | ||||
LegalEntity:address | 14, Moskovskaya Street Minsk 220007 Belarus | tw_shtc | tw-shtc-d65beb45104e19b875362a6c017b5840604ddb7e | ||||
Organization:address | MOSKOVSKAYA STREET 14 MINSK 220007 MINSK BELARUS | eng | iso9362_bic | bic-SLANBY22 | |||
Organization:address | MOSKOVSKAYA STREET 14 MINSK 220007 BELARUS | eng | iso9362_bic | bic-SLANBY22 | |||
Organization:address | 220007 Minsk, 14, Moskovskaya Street | eng | us_ofac_sdn | ofac-18721 | |||
Organization:addressEntity | addr-15fafd216747fa5c773a988fe3a423072958f628 | us_ofac_sdn | ofac-18721 | ||||
Organization:addressEntity | addr-15fafd216747fa5c773a988fe3a423072958f628 | us_ofac_cons | ofac-18721 | ||||
Organization:alias | VTB BANK BELARUS CJSC | eng | us_ofac_sdn | ofac-18721 | |||
Organization:alias | VTB BANK BELARUS CJSC | eng | us_ofac_cons | ofac-18721 | |||
Organization:alias | CJSC VTB BANK BELARUS | eng | us_ofac_cons | ofac-18721 | |||
Organization:alias | VTB BANK BELARUS | eng | us_ofac_cons | ofac-18721 | |||
Organization:alias | VTB BANK BELARUS | eng | us_ofac_sdn | ofac-18721 | |||
Organization:alias | CJSC VTB BANK BELARUS | eng | us_ofac_sdn | ofac-18721 | |||
LegalEntity:alias | CJSC VTB BANK BELARUS | tw_shtc | tw-shtc-d65beb45104e19b875362a6c017b5840604ddb7e | ||||
LegalEntity:alias | VTB BANK BELARUS | tw_shtc | tw-shtc-d65beb45104e19b875362a6c017b5840604ddb7e | ||||
LegalEntity:alias | CJSC SLAVNEFTEBANK | tw_shtc | tw-shtc-d65beb45104e19b875362a6c017b5840604ddb7e | ||||
LegalEntity:alias | VTB BANK BELARUS CJSC | tw_shtc | tw-shtc-d65beb45104e19b875362a6c017b5840604ddb7e | ||||
LegalEntity:alias | VTB BANK BELARUS CLOSED JOINT STOCK COMPANY | tw_shtc | tw-shtc-d65beb45104e19b875362a6c017b5840604ddb7e | ||||
LegalEntity:country | by | ca_dfatd_sema_sanctions | ca-sema-e6a5adf44209788079f11812c7c5b89ddf043131 | ||||
Organization:country | by | us_ofac_cons | ofac-18721 | ||||
LegalEntity:country | by | tw_shtc | tw-shtc-d65beb45104e19b875362a6c017b5840604ddb7e | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mr5ctbk | ||||
Organization:country | by | iso9362_bic | bic-SLANBY22 | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrtyd1y | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mr5cs5v | ||||
Company:country | by | permid | permid-4297658171 | ||||
Organization:country | by | us_ofac_sdn | ofac-18721 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz5d | ||||
Organization:createdAt | 1999-03-06 | iso9362_bic | bic-SLANBY22 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz5c | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz5g | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctbk | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyd1y | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs5v | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz5f | ||||
LegalEntity:createdAt | 2025-12-12 | ch_seco_sanctions | ch-seco-100143 | ||||
Organization:id | 86d9fb100dc2962daf5583accd6679586323f07b | us_ofac_sdn | ofac-18721 | ||||
LegalEntity:id | 52e1f43b885d414f1d12e7fd748ef3c3500b6007 | nz_russia_sanctions | nz-ru-ent-381-vtb-bank-belarus-jsc | ||||
LegalEntity:id | 702d0e0d03c9986025b5dacd889679eb32a5e667 | us_sam_exclusions | usgsa-s4mr5cz5g | ||||
LegalEntity:id | d6fc960faa865ade948a30f09857bb3cae0ce649 | us_sam_exclusions | usgsa-s4mr5cz5f | ||||
LegalEntity:id | aa093aa21fa26d7f3467a8cfae83ffe4556d7da4 | us_sam_exclusions | usgsa-s4mr5cz5d | ||||
Company:id | c3646acf55d1b3a76ff42c59e65dc426a9306aae | permid | permid-4297658171 | ||||
LegalEntity:id | ae039ca69a51fb6cd803992155cb5b6211f76a5f | ch_seco_sanctions | ch-seco-100143 | ||||
LegalEntity:id | d5df92f4fe92fbf5ef543786a2f35fc634fe633f | us_sam_exclusions | usgsa-s4mr5ctbk | ||||
Organization:id | c25ef2c179240d1e97d4fed21c310b70472e8e54 | eu_journal_sanctions | eu-oj-8a462dc89cf7d5768791803dbe09b1260aba967e | ||||
Organization:id | 3b39545badfe27cbc754289b50967aaea7ed8faf | us_ofac_cons | ofac-18721 | ||||
LegalEntity:id | 69d6c5b6ab09957d6701e9cda212adc5e1fe0fd4 | tw_shtc | tw-shtc-d65beb45104e19b875362a6c017b5840604ddb7e | ||||
LegalEntity:id | 418e4695fa7ff724c123004559b22b983722fbc8 | ca_dfatd_sema_sanctions | ca-sema-e6a5adf44209788079f11812c7c5b89ddf043131 | ||||
LegalEntity:id | d7770ce1f581ae68b73fdf91e15d8e3495fcdbd1 | us_sam_exclusions | usgsa-s4mr5cz5c | ||||
Organization:id | b54877b5fcc8cc31a0846d30edb26b79adca8351 | us_trade_csl | ofac-18721 | ||||
LegalEntity:id | 17fd0c1160127f2d5eda694a14bf8fe2a1e08cfd | us_sam_exclusions | usgsa-s4mr5cs5v | ||||
Organization:id | cc059c0de6c2c5710f97f41637000ec7a2756ff4 | eu_journal_sanctions | eu-oj-8a462dc89cf7d5768791803dbe09b1260aba967e | ||||
LegalEntity:id | 82439bf25900db6621c41373057651e5e6d4c09d | us_sam_exclusions | usgsa-s4mrtyd1y | ||||
Organization:id | 9e7955bd2c05ddc19fe8f3d8f5e5ce9f47e42996 | iso9362_bic | bic-SLANBY22 | ||||
Company:incorporationDate | 1996-10-06 | permid | permid-4297658171 | ||||
Company:jurisdiction | by | permid | permid-4297658171 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-18721 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_cons | ofac-18721 | |||
Organization:modifiedAt | 2023-06-23 | iso9362_bic | bic-SLANBY22 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-100143 | ||||
LegalEntity:name | VTB BANK BELARUS CLOSED JOINT STOCK COMPANY | tw_shtc | tw-shtc-d65beb45104e19b875362a6c017b5840604ddb7e | ||||
LegalEntity:name | VTB Bank (Belarus) JSC | eng | nz_russia_sanctions | nz-ru-ent-381-vtb-bank-belarus-jsc | |||
LegalEntity:name | VTB BANK BELARUS CJSC | eng | us_sam_exclusions | usgsa-s4mrtyd1y | |||
Organization:name | VTB BANK (BELARUS) CLOSED JOINT-STOCK COMPANY | eng | iso9362_bic | bic-SLANBY22 | |||
Organization:name | VTB BANK BELARUS CLOSED JOINT STOCK COMPANY | us_trade_csl | ofac-18721 | ||||
LegalEntity:name | VTB BANK (BELARUS) CLOSED JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cz5c | |||
Company:name | Bank VTB (Belarus') ZAO | permid | permid-4297658171 | ||||
LegalEntity:name | VTB BANK (BELARUS), CJSC | eng | us_sam_exclusions | usgsa-s4mr5ctbk | |||
LegalEntity:name | VTB Bank (Belarus) JSC | ca_dfatd_sema_sanctions | ca-sema-e6a5adf44209788079f11812c7c5b89ddf043131 | ||||
Organization:name | VTB BANK BELARUS CLOSED JOINT STOCK COMPANY | eng | us_ofac_cons | ofac-18721 | |||
LegalEntity:name | VTB Bank (Belarus) | ch_seco_sanctions | ch-seco-100143 | ||||
Organization:name | VTB BANK BELARUS CLOSED JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-18721 | |||
LegalEntity:name | VTB BANK (BELARUS) | eng | us_sam_exclusions | usgsa-s4mr5cz5d | |||
LegalEntity:name | CJSC SLAVNEFTEBANK | eng | us_sam_exclusions | usgsa-s4mr5cz5g | |||
LegalEntity:name | CJSC VTB BANK (BELARUS) | eng | us_sam_exclusions | usgsa-s4mr5cz5f | |||
LegalEntity:name | VTB BANK (BELARUS), CJSC | eng | us_sam_exclusions | usgsa-s4mr5cs5v | |||
Organization:name | VTB Bank (Belarus) | eu_journal_sanctions | eu-oj-8a462dc89cf7d5768791803dbe09b1260aba967e | ||||
LegalEntity:notes | (also VTB BANK (BELARUS), CJSC) | eng | us_sam_exclusions | usgsa-s4mr5cz5f | |||
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-18721 | |||
LegalEntity:notes | (also VTB BANK (BELARUS), CJSC) | eng | us_sam_exclusions | usgsa-s4mrtyd1y | |||
LegalEntity:notes | (also VTB BANK (BELARUS), CJSC) | eng | us_sam_exclusions | usgsa-s4mr5cz5c | |||
LegalEntity:notes | (also VTB BANK (BELARUS) CLOSED JOINT STOCK COMPANY, VTB BANK (BELARUS), CJSC VTB BANK (BELARUS), CJSC SLAVNEFTEBANK, VTB BANK BELARUS CJSC) | eng | us_sam_exclusions | usgsa-s4mr5cs5v | |||
LegalEntity:notes | (also VTB BANK (BELARUS), CJSC) | eng | us_sam_exclusions | usgsa-s4mr5cz5d | |||
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-18721 | |||
LegalEntity:notes | (also VTB BANK (BELARUS), CJSC) | eng | us_sam_exclusions | usgsa-s4mr5cz5g | |||
Company:permId | 4297658171 | permid | permid-4297658171 | ||||
Company:phone | +375173091515 | permid | permid-4297658171 | ||||
Organization:previousName | CJSC SLAVNEFTEBANK | eng | us_ofac_cons | ofac-18721 | |||
Organization:previousName | CJSC SLAVNEFTEBANK | eng | us_ofac_sdn | ofac-18721 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-18721 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-100143 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-e6a5adf44209788079f11812c7c5b89ddf043131 | ||||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-8a462dc89cf7d5768791803dbe09b1260aba967e | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-381-vtb-bank-belarus-jsc | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18721 | |||