Statements: VTB BANK BELARUS CLOSED JOINT STOCK COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBLR, 220007 MINSK, 14, MOSKOVSKAYA STREETengus_sam_exclusionsusgsa-s4mr5ctbk
LegalEntity:addressBLR, 220007 MINSK, 14, MOSKOVSKAYA STREETengus_sam_exclusionsusgsa-s4mrtyd1y
LegalEntity:addressBLR, 220007 MINSK, 14, MOSKOVSKAYA STREETengus_sam_exclusionsusgsa-s4mr5cs5v
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mr5ctbk
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mr5cs5v
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyd1y
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctbk
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz5d
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs5v
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz5c
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd1y
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz5g
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz5f
LegalEntity:id72bbebda2e85cae17095923ca4b588b77de65481engus_sam_exclusionsusgsa-s4mrtyd1y
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:nameVTB BANK (BELARUS)engus_sam_exclusionsusgsa-s4mr5cz5d
LegalEntity:nameVTB BANK (BELARUS), CJSCengus_sam_exclusionsusgsa-s4mr5cs5v
LegalEntity:nameVTB BANK (BELARUS) CLOSED JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5cz5c
LegalEntity:nameCJSC VTB BANK (BELARUS)engus_sam_exclusionsusgsa-s4mr5cz5f
LegalEntity:nameCJSC SLAVNEFTEBANKengus_sam_exclusionsusgsa-s4mr5cz5g
LegalEntity:nameVTB BANK BELARUS CJSCengus_sam_exclusionsusgsa-s4mrtyd1y
LegalEntity:nameVTB BANK (BELARUS), CJSCengus_sam_exclusionsusgsa-s4mr5ctbk
LegalEntity:notes(also VTB BANK (BELARUS), CJSC)engus_sam_exclusionsusgsa-s4mrtyd1y
LegalEntity:notes(also VTB BANK (BELARUS), CJSC)engus_sam_exclusionsusgsa-s4mr5cz5f
LegalEntity:notes(also VTB BANK (BELARUS), CJSC)engus_sam_exclusionsusgsa-s4mr5cz5d
LegalEntity:notes(also VTB BANK (BELARUS), CJSC)engus_sam_exclusionsusgsa-s4mr5cz5c
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-s4mr5cz5g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz5c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs5v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz5d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctbk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz5f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz5g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd1y
LegalEntity:uniqueEntityIdHUHDA7K9JKW3engus_sam_exclusionsusgsa-s4mr5cz5c
LegalEntity:uniqueEntityIdCJATRQQL8ZJ5engus_sam_exclusionsusgsa-s4mr5cz5f
LegalEntity:uniqueEntityIdNRUGGZDMETX8engus_sam_exclusionsusgsa-s4mrtyd1y
LegalEntity:uniqueEntityIdTUKAW2GYAJC3engus_sam_exclusionsusgsa-s4mr5cs5v
LegalEntity:uniqueEntityIdK2GVP9LX5XM3engus_sam_exclusionsusgsa-s4mr5cz5g
LegalEntity:uniqueEntityIdTJ22FNPXWEF6engus_sam_exclusionsusgsa-s4mr5cz5d
LegalEntity:uniqueEntityIdC7G7N8FCJ8C3engus_sam_exclusionsusgsa-s4mr5ctbk
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