Statements: VTB BANK BELARUS CLOSED JOINT STOCK COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address14, Moskovskaya Street, 220007 Minskengus_ofac_consofac-18721
Organization:addressEntityaddr-fa5ef697892bc1406f357b952dc8b22ffb6b304fengus_ofac_consofac-18721
Organization:aliasVTB BANK BELARUS CLOSED JOINT STOCK COMPANYengus_ofac_consofac-18721
Organization:aliasVTB BANK BELARUS CJSCengus_ofac_consofac-18721
Organization:aliasVTB BANK BELARUSengus_ofac_consofac-18721
Organization:aliasCJSC VTB BANK BELARUSengus_ofac_consofac-18721
Organization:countrybyengus_ofac_consofac-18721
Organization:ide3916c9ceb280258eca57225213ffdbe13595165engus_ofac_consofac-18721
Organization:legalFormFinancial Institutionengus_ofac_consofac-18721
Organization:nameVTB BANK BELARUS CLOSED JOINT STOCK COMPANYengus_ofac_consofac-18721
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
Organization:previousNameCJSC SLAVNEFTEBANKengus_ofac_consofac-18721
Organization:programIdUS-SSIengus_ofac_consofac-18721
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18721engus_ofac_consofac-18721
Organization:swiftBicSLANBY22engus_ofac_consofac-18721
Organization:topicssanctionengus_ofac_consofac-18721
Organization:website http://www.vtb-bank.by/engus_ofac_consofac-18721
  • 1 - 17 of 17
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting