Statements: VTB Bank

Canonical ID: NK-jEQooMMnT3ky8j4QACFbhs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address11, lit A, Degtyarnyy pereulok, 191144 St. Petersburgengus_ofac_consofac-17013
Company:addressVorontsovskaya Str 43, 109147 Moscowengus_ofac_consofac-17013
Company:addressBashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, 123317 Moscowengus_ofac_consofac-17013
Company:address11 litera, per. Degtyarny, 191144 St. Petersburgengus_ofac_consofac-17013
Company:address37 Plyushchikha ul., 119121 Moscowengus_ofac_consofac-17013
Company:address18 BC, CITIC Building, 19 Jianguomenwai Dajie, 100004 Beijingengus_ofac_consofac-17013
Company:address43, bld.1, Vorontsovskaya str., 109147 Moscowengus_ofac_consofac-17013
Company:address1266 Nanjing Xilu Street, Jingan District, 200040 Shanghaiengus_ofac_consofac-17013
Company:addressThe Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, 110001 New Delhiengus_ofac_consofac-17013
Company:address29, Bolshaya Morskaya str., 190000 St. Petersburgengus_ofac_consofac-17013
Company:addressstr. 1, 43, ul. Vorontsovskaya, 109147 Moscowengus_ofac_consofac-17013
Company:address43, Vorontsovskaya str., 109044 Moscowengus_ofac_consofac-17013
  • 1 - 12 of 12
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting