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Canonical ID: NK-hGmmbSoAqypDVr9yZUmENk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | VTB BANK BELARUS CLOSED JOINT STOCK COMPANY | eng | us_ofac_cons | ofac-18721 | |||
Organization:name | VTB BANK (BELARUS) CLOSED JOINT-STOCK COMPANY | eng | iso9362_bic | bic-SLANBY22 | |||
LegalEntity:name | VTB Bank (Belarus) JSC | eng | nz_russia_sanctions | nz-ru-ent-381-vtb-bank-belarus-jsc | |||
LegalEntity:name | CJSC SLAVNEFTEBANK | eng | us_sam_exclusions | usgsa-s4mr5cz5g | |||
LegalEntity:name | CJSC VTB BANK (BELARUS) | eng | us_sam_exclusions | usgsa-s4mr5cz5f | |||
Company:name | Bank VTB (Belarus') ZAO | permid | permid-4297658171 | ||||
LegalEntity:name | VTB BANK (BELARUS) | eng | us_sam_exclusions | usgsa-s4mr5cz5d | |||
LegalEntity:name | VTB BANK (BELARUS) CLOSED JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cz5c | |||
LegalEntity:name | VTB BANK (BELARUS), CJSC | eng | us_sam_exclusions | usgsa-s4mr5cs5v | |||
LegalEntity:name | VTB BANK (BELARUS), CJSC | eng | us_sam_exclusions | usgsa-s4mr5ctbk | |||
LegalEntity:name | VTB BANK BELARUS CJSC | eng | us_sam_exclusions | usgsa-s4mrtyd1y | |||
LegalEntity:name | VTB Bank (Belarus) JSC | ca_dfatd_sema_sanctions | ca-sema-e6a5adf44209788079f11812c7c5b89ddf043131 | ||||
Organization:name | VTB BANK BELARUS CLOSED JOINT STOCK COMPANY | us_trade_csl | ofac-18721 | ||||
Organization:name | VTB Bank (Belarus) | eu_journal_sanctions | eu-oj-8a462dc89cf7d5768791803dbe09b1260aba967e | ||||
Organization:name | VTB BANK BELARUS CLOSED JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-18721 | |||
LegalEntity:name | VTB BANK BELARUS CLOSED JOINT STOCK COMPANY | tw_shtc | tw-shtc-d65beb45104e19b875362a6c017b5840604ddb7e | ||||