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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd0v | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cyzd | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd0l | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-51047 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd0m | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-4515 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-8058-21 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-7a45ef244ffe63084df3f1d8447bc239c73746f9 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-14195 | ||||
Company:topics | sanction | us_ofac_cons | ofac-17013 | ||||
Organization:topics | sanction | us_trade_csl | ofac-17013 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus0250 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd0k | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cyzn | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-a3279fed3bc803f7ab2bd81b8b79ac410952b02a | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ct8k | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-6772-vtb-bank | ||||
LegalEntity:uniqueEntityId | NPW6B5BDZCG3 | eng | us_sam_exclusions | usgsa-s4mrtyd16 | |||
LegalEntity:uniqueEntityId | SVBMS8DA45U7 | eng | us_sam_exclusions | usgsa-s4mrtyg25 | |||
LegalEntity:uniqueEntityId | NQ63F3KEPWR5 | eng | us_sam_exclusions | usgsa-s4mrtyd1b | |||
LegalEntity:uniqueEntityId | NMTWFCBVR1F8 | eng | us_sam_exclusions | usgsa-s4mrtyd0q | |||
LegalEntity:uniqueEntityId | HS5MUWLRQAX9 | eng | us_sam_exclusions | usgsa-s4mr5cyzm | |||
LegalEntity:uniqueEntityId | NQ7LZPYC4SA6 | eng | us_sam_exclusions | usgsa-s4mrtyd1d | |||
LegalEntity:uniqueEntityId | NM61BV9JCQA4 | eng | us_sam_exclusions | usgsa-s4mrtyd0k | |||
LegalEntity:uniqueEntityId | Q25NWESLK6V6 | eng | us_sam_exclusions | usgsa-s4mr5ct8k | |||
LegalEntity:uniqueEntityId | WAFVTGZNLGD9 | eng | us_sam_exclusions | usgsa-s4mr5cs3v | |||
LegalEntity:uniqueEntityId | NMT5VHZNU7D3 | eng | us_sam_exclusions | usgsa-s4mrtyd0n | |||
LegalEntity:uniqueEntityId | FE8QFQTW3F25 | eng | us_sam_exclusions | usgsa-s4mr5cyzl | |||
LegalEntity:uniqueEntityId | NPYXQLTYZJY8 | eng | us_sam_exclusions | usgsa-s4mrtyd18 | |||
LegalEntity:uniqueEntityId | HM7BUUTBBJF4 | eng | us_sam_exclusions | usgsa-s4mr5cyzh | |||
LegalEntity:uniqueEntityId | NQ6DA2146HW6 | eng | us_sam_exclusions | usgsa-s4mrtyd1c | |||
LegalEntity:uniqueEntityId | D1MEACUTKJW5 | eng | us_sam_exclusions | usgsa-s4mr5cyzf | |||
LegalEntity:uniqueEntityId | NPXGMXT4UBK3 | eng | us_sam_exclusions | usgsa-s4mrtyd17 | |||
LegalEntity:uniqueEntityId | NQ47ACEFCTM5 | eng | us_sam_exclusions | usgsa-s4mrtyd19 | |||
LegalEntity:uniqueEntityId | SNX7RWQR3D16 | eng | us_sam_exclusions | usgsa-s4mr5cyzg | |||
LegalEntity:uniqueEntityId | ZNGEBGFN6P87 | eng | us_sam_exclusions | usgsa-s4mr5cyzd | |||
LegalEntity:uniqueEntityId | NN3XRSAKFLX4 | eng | us_sam_exclusions | usgsa-s4mrtyd0r | |||
LegalEntity:uniqueEntityId | J1MLXN68Y3A8 | eng | us_sam_exclusions | usgsa-s4mr5cyzc | |||
LegalEntity:uniqueEntityId | NMG2TH57APJ6 | eng | us_sam_exclusions | usgsa-s4mrtyd0m | |||
LegalEntity:uniqueEntityId | NNP1X87PW5F3 | eng | us_sam_exclusions | usgsa-s4mrtyd0v | |||
LegalEntity:uniqueEntityId | NMTBC6JRS473 | eng | us_sam_exclusions | usgsa-s4mrtyd0p | |||
LegalEntity:uniqueEntityId | NX4BK4AFD3F9 | eng | us_sam_exclusions | usgsa-s4mrtyd4d | |||
LegalEntity:uniqueEntityId | WR83CLMNEXS7 | eng | us_sam_exclusions | usgsa-s4mr5cyzn | |||
LegalEntity:uniqueEntityId | NAARSGMN6KD7 | eng | us_sam_exclusions | usgsa-s4mr5cyzk | |||
LegalEntity:uniqueEntityId | NNQGGNR2KDK1 | eng | us_sam_exclusions | usgsa-s4mrtyd0w | |||
LegalEntity:uniqueEntityId | GLCNALZLM893 | eng | us_sam_exclusions | usgsa-s4mr5cyzj | |||
LegalEntity:uniqueEntityId | NM4YPRUBNXX5 | eng | us_sam_exclusions | usgsa-s4mrtyd0j | |||
LegalEntity:uniqueEntityId | NMB7BA53HGN4 | eng | us_sam_exclusions | usgsa-s4mrtyd0l | |||
Organization:weakAlias | ВТБ | be_fod_sanctions | be-fod-a3279fed3bc803f7ab2bd81b8b79ac410952b02a | ||||
Company:weakAlias | JSC VTB Bank New Delhi Branch | eng | us_ofac_sdn | ofac-17013 | |||
Organization:weakAlias | ВТБ | rus | eu_fsf | eu-fsf-eu-8058-21 | |||
Company:weakAlias | JSC VTB Bank New Delhi Branch | eng | us_ofac_cons | ofac-17013 | |||
Organization:weakAlias | ВТБ | rus | be_fod_sanctions | eu-fsf-eu-8058-21 | |||
Company:website | http://www.vtb.com/ | ir_uani_business_registry | ir-br-co-55457f69f42fab12ebf0be24a7293f3c39b5b4ea | ||||
Company:website | http://www.vtb.ru/ | us_ofac_cons | ofac-17013 | ||||
Company:website | http://www.vtb.com/ | us_ofac_sdn | ofac-17013 | ||||
LegalEntity:website | http://www.vtb.com/ | gb_hmt_sanctions | gb-hmt-14195 | ||||
Organization:website | http://www.vtb.com/ | gb_fcdo_sanctions | gb-fcdo-rus0250 | ||||
Company:website | https://www.vtb.ru/ | permid | lei-253400V1H6ART1UQ0N98 | ||||
Company:website | http://www.vtb.com/ | us_ofac_cons | ofac-17013 | ||||
Company:website | http://www.vtb.ru/ | us_ofac_sdn | ofac-17013 | ||||