Statements: VTB BANK (BELARUS), CJSC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address14, Moskovskaya Street, 220007 Minskengus_ofac_sdnofac-18721
Organization:addressEntityaddr-fa5ef697892bc1406f357b952dc8b22ffb6b304fus_ofac_sdnofac-18721
Organization:aliasVTB BANK BELARUS CLOSED JOINT STOCK COMPANYengus_ofac_sdnofac-18721
Organization:aliasCJSC VTB BANK BELARUSengus_ofac_sdnofac-18721
Organization:aliasVTB BANK BELARUS CJSCengus_ofac_sdnofac-18721
Organization:aliasVTB BANK BELARUSengus_ofac_sdnofac-18721
Organization:countrybyus_ofac_sdnofac-18721
Organization:id02cc5686f8da335a91f941a3bcd7e12f87d960d2us_ofac_sdnofac-18721
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-18721
Organization:nameVTB BANK BELARUS CLOSED JOINT STOCK COMPANYengus_ofac_sdnofac-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_sdnofac-18721
Organization:previousNameCJSC SLAVNEFTEBANKengus_ofac_sdnofac-18721
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18721
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18721us_ofac_sdnofac-18721
Organization:swiftBicSLANBY22engus_ofac_sdnofac-18721
Organization:topicssanctionus_ofac_sdnofac-18721
Organization:website http://www.vtb-bank.by/us_ofac_sdnofac-18721
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