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Canonical ID: NK-kdp9hFJbaGUonZJRTqurrc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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_sdn | ofac-18736 | |||
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-18736 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-fmh-hbshhevzqvyi-yg30slnt30 | |||
LegalEntity:notes | (also VTB SPECIALIZED DEPOSITORY, CJSC) | eng | us_sam_exclusions | usgsa-s4mr5cz6l | |||
LegalEntity:notes | (also VTB SPECIALIZED DEPOSITORY, CJSC) | eng | us_sam_exclusions | usgsa-s4mrtyd1x | |||
LegalEntity:notes | (also CJS VTB SPECIALIZED DEPOSITORY, VTB SPECIALIZED DEPOSITORY CJSC) | eng | us_sam_exclusions | usgsa-s4mr5ctc1 | |||