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Canonical ID: NK-hGmmbSoAqypDVr9yZUmENk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_sdn | ofac-18721 | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-18721 | |||
LegalEntity:notes | (also VTB BANK (BELARUS), CJSC) | eng | us_sam_exclusions | usgsa-s4mr5cz5g | |||
LegalEntity:notes | (also VTB BANK (BELARUS), CJSC) | eng | us_sam_exclusions | usgsa-s4mr5cz5f | |||
LegalEntity:notes | (also VTB BANK (BELARUS), CJSC) | eng | us_sam_exclusions | usgsa-s4mr5cz5d | |||
LegalEntity:notes | (also VTB BANK (BELARUS), CJSC) | eng | us_sam_exclusions | usgsa-s4mr5cz5c | |||
LegalEntity:notes | (also VTB BANK (BELARUS) CLOSED JOINT STOCK COMPANY, VTB BANK (BELARUS), CJSC VTB BANK (BELARUS), CJSC SLAVNEFTEBANK, VTB BANK BELARUS CJSC) | eng | us_sam_exclusions | usgsa-s4mr5cs5v | |||
LegalEntity:notes | (also VTB BANK (BELARUS), CJSC) | eng | us_sam_exclusions | usgsa-s4mrtyd1y | |||