Statements: VTB AFRICA

Canonical ID: NK-jGWFisALaQfkbBxdMSz4k3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address22, Rua da Missao Luanda Angolatw_shtctw-shtc-12e9b21fa3eb1819571f3d5b833040edbb6a1080
Organization:addressRua Da Missao N 22, Kinaxixi, Luanda, 0000engext_gleiflei-254900F23AOTVJF93825
Organization:addressEDIFICIO DO BANCO VTB RUA DA MISSAO 22 LUANDA 244 ANGOLAengiso9362_bicbic-VTBLAOLU
Organization:addressEDIFICIO DO BANCO VTB RUA DA MISSAO 22 LUANDA 244 LUANDA ANGOLAengiso9362_bicbic-VTBLAOLU
Organization:address22, Rua da Missao, Luandaengus_ofac_sdnofac-18725
LegalEntity:address22, RUA DA MISSAO, LUANDA, AGOengus_sam_exclusionsusgsa-s4mr5ctbp
LegalEntity:address22, RUA DA MISSAO, LUANDA, AGOengus_sam_exclusionsusgsa-s4mr5cs5z
Company:addressRua da Missao, n 22, LUANDA, Angolapermidlei-254900F23AOTVJF93825
Organization:address22, Rua da Missao, Luandaengus_ofac_consofac-18725
Organization:addressEntityaddr-59e355324ebf0af68b2ee905c0272b5cce831995engus_ofac_consofac-18725
Organization:addressEntityaddr-59e355324ebf0af68b2ee905c0272b5cce831995engus_ofac_sdnofac-18725
LegalEntity:aliasVTB AFRICAtw_shtctw-shtc-12e9b21fa3eb1819571f3d5b833040edbb6a1080
Organization:aliasVTB AFRICAengus_ofac_consofac-18725
Organization:aliasVTB AFRICAengus_ofac_sdnofac-18725
LegalEntity:countryaoengus_sam_exclusionsusgsa-s4mr5cs5z
LegalEntity:countryaoengus_sam_exclusionsusgsa-s4mr5ctbp
LegalEntity:countryaotw_shtctw-shtc-12e9b21fa3eb1819571f3d5b833040edbb6a1080
Organization:countryaoengus_ofac_consofac-18725
Organization:countryaoengus_ofac_sdnofac-18725
Company:countryaopermidlei-254900F23AOTVJF93825
Organization:countryaoengiso9362_bicbic-VTBLAOLU
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz5q
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs5z
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctbp
Organization:createdAt2007-03-17engiso9362_bicbic-VTBLAOLU
Organization:id834d3896b30dbe781a749122d9250d00567885acus_trade_cslofac-18725
Organization:id1d5063ac3104fe27632fcbd8d980fae14878b242engus_ofac_sdnofac-18725
Organization:id9eca0b50c25a2ae25afc8542e5a6dbcc3cc5f5a9engus_ofac_consofac-18725
Organization:id01dcdd14964d4b20db1ce924cf596fe554d6238bext_gleiflei-254900F23AOTVJF93825
LegalEntity:idb1b12a568fba7ec87a218a85e9a12934980e92bdtw_shtctw-shtc-12e9b21fa3eb1819571f3d5b833040edbb6a1080
Company:id097c6b1af7f3ea2d2a250f9565fd00845c2f0a01permidlei-254900F23AOTVJF93825
LegalEntity:id906c6b34c9e91499c91894dea3f5d59e9d5235c7engus_sam_exclusionsusgsa-s4mr5cs5z
LegalEntity:id17277f077daa977b49ee1b823f0b238792234f5cengus_sam_exclusionsusgsa-s4mr5ctbp
Organization:id5ee54051bea7085c41c4e03c3a0aed69697dab4bengiso9362_bicbic-VTBLAOLU
LegalEntity:idd5896d57715e2e02c264a524ba343c1437beea90engus_sam_exclusionsusgsa-s4mr5cz5q
Organization:jurisdictionaoext_gleiflei-254900F23AOTVJF93825
Company:jurisdictionaopermidlei-254900F23AOTVJF93825
Organization:legalFormDECLARATION BNAext_gleiflei-254900F23AOTVJF93825
Company:leiCode254900F23AOTVJF93825permidlei-254900F23AOTVJF93825
Organization:leiCode254900F23AOTVJF93825ext_gleiflei-254900F23AOTVJF93825
Organization:modifiedAt2024-05-18engiso9362_bicbic-VTBLAOLU
Organization:modifiedAt2024-09-13ext_gleiflei-254900F23AOTVJF93825
Organization:nameBanco VTB Africa S.A.porext_gleiflei-254900F23AOTVJF93825
Company:nameBanco VTB Africa SApermidlei-254900F23AOTVJF93825
LegalEntity:nameVTB AFRICAengus_sam_exclusionsusgsa-s4mr5cz5q
LegalEntity:nameBANCO VTB AFRICA, S.A.engus_sam_exclusionsusgsa-s4mr5cs5z
Organization:nameBANCO VTB AFRICA SAengus_ofac_consofac-18725
LegalEntity:nameBANCO VTB AFRICA, S.A.engus_sam_exclusionsusgsa-s4mr5ctbp
Organization:nameBANCO VTB AFRICA, S.A.engiso9362_bicbic-VTBLAOLU
Organization:nameBANCO VTB AFRICA SAengus_ofac_sdnofac-18725
Organization:nameBANCO VTB AFRICA SAus_trade_cslofac-18725
LegalEntity:nameBANCO VTB AFRICA SAtw_shtctw-shtc-12e9b21fa3eb1819571f3d5b833040edbb6a1080
LegalEntity:notes(also BANCO VTB AFRICA, S.A.)engus_sam_exclusionsusgsa-s4mr5cz5q
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18725
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18725
LegalEntity:notes(also VTB AFRICA)engus_sam_exclusionsusgsa-s4mr5ctbp
Company:permId5001229256permidlei-254900F23AOTVJF93825
Company:phone+244222395889permidlei-254900F23AOTVJF93825
Company:phone+244222390307permidlei-254900F23AOTVJF93825
Organization:programIdUS-SSIengus_ofac_consofac-18725
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18725
Organization:registrationNumber2006.1261ext_gleiflei-254900F23AOTVJF93825
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18725engus_ofac_consofac-18725
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18725engus_ofac_sdnofac-18725
Company:sourceUrl https://permid.org/1-5001229256permidlei-254900F23AOTVJF93825
Company:statusActivepermidlei-254900F23AOTVJF93825
Organization:statusACTIVEext_gleiflei-254900F23AOTVJF93825
Organization:swiftBicVTBLAOLUengiso9362_bicbic-VTBLAOLU
Organization:swiftBicVTBLAOLUengus_ofac_sdnofac-18725
Organization:swiftBicVTBLAOLUext_gleiflei-254900F23AOTVJF93825
Organization:swiftBicVTBLAOLUengus_ofac_consofac-18725
Organization:topicssanctionengus_ofac_sdnofac-18725
Organization:topicssanctionus_trade_cslofac-18725
LegalEntity:topicsexport.controltw_shtctw-shtc-12e9b21fa3eb1819571f3d5b833040edbb6a1080
Organization:topicsfin.bankengiso9362_bicbic-VTBLAOLU
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctbp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz5q
Organization:topicssanctionengus_ofac_consofac-18725
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs5z
LegalEntity:uniqueEntityIdZGL7WA17LDG8engus_sam_exclusionsusgsa-s4mr5cz5q
LegalEntity:uniqueEntityIdCU9DBTN557C9engus_sam_exclusionsusgsa-s4mr5ctbp
LegalEntity:uniqueEntityIdCEB3GCG9D7A7engus_sam_exclusionsusgsa-s4mr5cs5z
Organization:website http://www.vtb.ao/engus_ofac_consofac-18725
Organization:website http://www.vtb.ao/engus_ofac_sdnofac-18725
Company:website https://www.vtb.ao/permidlei-254900F23AOTVJF93825
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