Canonical ID: NK-hGmmbSoAqypDVr9yZUmENk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-18721 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18721 | eng | us_ofac_sdn | ofac-18721 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18721 | eng | us_ofac_cons | ofac-18721 | |||
Company:sourceUrl | https://permid.org/1-4297658171 | permid | permid-4297658171 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2033 | eu_journal_sanctions | eu-oj-8a462dc89cf7d5768791803dbe09b1260aba967e | ||||
Company:status | Active | permid | permid-4297658171 | ||||
Organization:swiftBic | SLANBY22 | eng | us_ofac_sdn | ofac-18721 | |||
Organization:swiftBic | SLANBY22 | eng | us_ofac_cons | ofac-18721 | |||
Organization:swiftBic | SLANBY22 | eng | iso9362_bic | bic-SLANBY22 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz5g | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz5c | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyd1y | |||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-8a462dc89cf7d5768791803dbe09b1260aba967e | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-100143 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctbk | |||
Organization:topics | sanction | us_trade_csl | ofac-18721 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz5f | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-SLANBY22 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18721 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz5d | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d65beb45104e19b875362a6c017b5840604ddb7e | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-381-vtb-bank-belarus-jsc | ||||
Organization:topics | sanction | eng | us_ofac_cons | ofac-18721 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs5v | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-e6a5adf44209788079f11812c7c5b89ddf043131 | ||||
LegalEntity:uniqueEntityId | NRUGGZDMETX8 | eng | us_sam_exclusions | usgsa-s4mrtyd1y | |||
LegalEntity:uniqueEntityId | HUHDA7K9JKW3 | eng | us_sam_exclusions | usgsa-s4mr5cz5c | |||
LegalEntity:uniqueEntityId | CJATRQQL8ZJ5 | eng | us_sam_exclusions | usgsa-s4mr5cz5f | |||
LegalEntity:uniqueEntityId | TJ22FNPXWEF6 | eng | us_sam_exclusions | usgsa-s4mr5cz5d | |||
LegalEntity:uniqueEntityId | TUKAW2GYAJC3 | eng | us_sam_exclusions | usgsa-s4mr5cs5v | |||
LegalEntity:uniqueEntityId | K2GVP9LX5XM3 | eng | us_sam_exclusions | usgsa-s4mr5cz5g | |||
LegalEntity:uniqueEntityId | C7G7N8FCJ8C3 | eng | us_sam_exclusions | usgsa-s4mr5ctbk | |||
Organization:website | http://www.vtb-bank.by/ | eng | us_ofac_sdn | ofac-18721 | |||
Organization:website | http://www.vtb-bank.by/ | eng | us_ofac_cons | ofac-18721 | |||