Statements: VTB AFRICA

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address22, RUA DA MISSAO, LUANDA, AGOengus_sam_exclusionsusgsa-s4mr5cs5z
LegalEntity:address22, RUA DA MISSAO, LUANDA, AGOengus_sam_exclusionsusgsa-s4mr5ctbp
LegalEntity:countryaoengus_sam_exclusionsusgsa-s4mr5ctbp
LegalEntity:countryaoengus_sam_exclusionsusgsa-s4mr5cs5z
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz5q
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs5z
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctbp
LegalEntity:idd5896d57715e2e02c264a524ba343c1437beea90engus_sam_exclusionsusgsa-s4mr5cz5q
LegalEntity:id906c6b34c9e91499c91894dea3f5d59e9d5235c7engus_sam_exclusionsusgsa-s4mr5cs5z
LegalEntity:id17277f077daa977b49ee1b823f0b238792234f5cengus_sam_exclusionsusgsa-s4mr5ctbp
LegalEntity:nameBANCO VTB AFRICA, S.A.engus_sam_exclusionsusgsa-s4mr5ctbp
LegalEntity:nameBANCO VTB AFRICA, S.A.engus_sam_exclusionsusgsa-s4mr5cs5z
LegalEntity:nameVTB AFRICAengus_sam_exclusionsusgsa-s4mr5cz5q
LegalEntity:notes(also VTB AFRICA)engus_sam_exclusionsusgsa-s4mr5ctbp
LegalEntity:notes(also BANCO VTB AFRICA, S.A.)engus_sam_exclusionsusgsa-s4mr5cz5q
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs5z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctbp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz5q
LegalEntity:uniqueEntityIdCEB3GCG9D7A7engus_sam_exclusionsusgsa-s4mr5cs5z
LegalEntity:uniqueEntityIdCU9DBTN557C9engus_sam_exclusionsusgsa-s4mr5ctbp
LegalEntity:uniqueEntityIdZGL7WA17LDG8engus_sam_exclusionsusgsa-s4mr5cz5q
  • 1 - 21 of 21
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting