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Canonical ID: NK-jGWFisALaQfkbBxdMSz4k3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 22, Rua da Missao, Luanda | eng | us_ofac_cons | ofac-18725 | |||
Organization:addressEntity | addr-59e355324ebf0af68b2ee905c0272b5cce831995 | eng | us_ofac_cons | ofac-18725 | |||
Organization:alias | VTB AFRICA | eng | us_ofac_cons | ofac-18725 | |||
Organization:country | ao | eng | us_ofac_cons | ofac-18725 | |||
Organization:id | 9eca0b50c25a2ae25afc8542e5a6dbcc3cc5f5a9 | eng | us_ofac_cons | ofac-18725 | |||
Organization:name | BANCO VTB AFRICA SA | eng | us_ofac_cons | ofac-18725 | |||
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-18725 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18725 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18725 | eng | us_ofac_cons | ofac-18725 | |||
Organization:swiftBic | VTBLAOLU | eng | us_ofac_cons | ofac-18725 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-18725 | |||
Organization:website | http://www.vtb.ao/ | eng | us_ofac_cons | ofac-18725 | |||