Statements: VTB BANK BELARUS CLOSED JOINT STOCK COMPANY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	VTB BANK BELARUS	eng	us_ofac_cons	`ofac-18721`	2023-04-20
`Organization:alias`	VTB BANK BELARUS CJSC	eng	us_ofac_cons	`ofac-18721`	2023-04-20
`Organization:alias`	VTB BANK BELARUS CLOSED JOINT STOCK COMPANY	eng	us_ofac_cons	`ofac-18721`	2023-04-20
`Organization:alias`	CJSC VTB BANK BELARUS	eng	us_ofac_cons	`ofac-18721`	2023-04-20
`LegalEntity:alias`	CJSC VTB BANK BELARUS		tw_shtc	`tw-shtc-d65beb45104e19b875362a6c017b5840604ddb7e`	2025-08-09
`LegalEntity:alias`	VTB BANK BELARUS CJSC		tw_shtc	`tw-shtc-d65beb45104e19b875362a6c017b5840604ddb7e`	2025-08-09
`LegalEntity:alias`	CJSC SLAVNEFTEBANK		tw_shtc	`tw-shtc-d65beb45104e19b875362a6c017b5840604ddb7e`	2025-08-09
`LegalEntity:alias`	VTB BANK BELARUS CLOSED JOINT STOCK COMPANY		tw_shtc	`tw-shtc-d65beb45104e19b875362a6c017b5840604ddb7e`	2025-08-09
`LegalEntity:alias`	VTB BANK BELARUS		tw_shtc	`tw-shtc-d65beb45104e19b875362a6c017b5840604ddb7e`	2025-08-09
`Organization:alias`	VTB BANK BELARUS	eng	us_ofac_sdn	`ofac-18721`	2023-04-20
`Organization:alias`	VTB BANK BELARUS CJSC	eng	us_ofac_sdn	`ofac-18721`	2023-04-20
`Organization:alias`	VTB BANK BELARUS CLOSED JOINT STOCK COMPANY	eng	us_ofac_sdn	`ofac-18721`	2023-04-20
`Organization:alias`	CJSC VTB BANK BELARUS	eng	us_ofac_sdn	`ofac-18721`	2023-04-20