Statements: PJSC VTB BANK (KIEV)

Canonical ID: NK-mvzx7uNDj9jZf8EAxaHH2h · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address8/26 Pushkinskaya str/Shevchenko bulvr, Kiev, 01004engus_ofac_consofac-18720
Company:addressBul'var Tarasa Shevchenka/Vulytsia Pushkin'ska, Budynok, 8/26, KIEV, KIEV, 01004, Ukrainepermidpermid-5000057382
Company:addressBul'var Tarasa Shevchenka/Vulytsia Pushkins'ka, Budynok 8/26, KIEV, KIEV, 01004, Ukrainepermidpermid-5000057382
LegalEntity:address8/26, SHEVCHENKA BOULEVARD/PUSHKINSKA STREET, KYIV, 01004engus_sam_exclusionsusgsa-s4mr5cs5t
Organization:addressм. Київ, бульвар Т. Шевченка/вул. Пушкінська, буд. 8/26ukrua_nsdc_sanctionsua-nsdc-11694-akcionerne-tovaristvo-vtb-bank
LegalEntity:address8/26, SHEVCHENKA BOULEVARD/PUSHKINSKA STREET, KYIV, 01004engus_sam_exclusionsusgsa-s4mr5ctbj
Company:addressУкраїна, 01004, місто Київ, БУЛЬВАР ТАРАСА ШЕВЧЕНКА/ВУЛИЦЯ ПУШКІНСЬКА, будинок 8/26ext_ua_edrua-edr-14359319-0d72bc9490e7282a9c3dd2cdeb6a2eaed80ab959
Organization:address8/26, Shevchenka boulevard/Pushkinska street, Kyiv, 01004engus_ofac_consofac-18720
Organization:addressEntityaddr-cdee4da6d0ef98e58bd68922cb01b0bc94292e4aus_ofac_consofac-18720
Organization:addressEntityaddr-d165386a38ec89c5fc7a60fb762c3c619402e554us_ofac_consofac-18720
Organization:aliasVTB BANK, PUBLIC JOINT STOCK COMPANYengus_ofac_consofac-18720
Organization:aliasVTB BANK, PJSC (UKRAINE)engus_ofac_consofac-18720
Organization:aliasAktsionerne tovarystvo "VTB BANK"ua_nsdc_sanctionsua-nsdc-11694-akcionerne-tovaristvo-vtb-bank
Organization:aliasPUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANKengus_ofac_consofac-18720
Organization:aliasVTB BANK, PJSCengus_ofac_consofac-18720
Organization:aliasPUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE)engus_ofac_consofac-18720
Company:aliasАКЦІОНЕРНЕ ТОВАРИСТВО "ВТБ БАНК"ext_ua_edrua-edr-14359319-0d72bc9490e7282a9c3dd2cdeb6a2eaed80ab959
Company:classification64.19 Інші види грошового посередництваext_ua_edrua-edr-14359319-0d72bc9490e7282a9c3dd2cdeb6a2eaed80ab959
Company:countryuapermidpermid-5000057382
LegalEntity:countryuaus_sam_exclusionsusgsa-s4mr5ctbj
LegalEntity:countryuaus_sam_exclusionsusgsa-s4mr5cs5t
Organization:countryuaus_ofac_consofac-18720
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctbj
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs5t
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz5b
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz57
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz58
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz59
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz56
Organization:ideb38e83115570212db347e8739ce816b1a3e59eeus_ofac_consofac-18720
Company:idc3eab0188d7e4c25beca3a95c5889c5722220346permidpermid-5000057382
LegalEntity:id5b6272450ed224deaa123651114b2eb0140ed4c9us_sam_exclusionsusgsa-s4mr5cz59
LegalEntity:id854d7cca5624270e6496d8daa98b6d996e681c00us_sam_exclusionsusgsa-s4mr5cz5b
LegalEntity:id08219a65147ad803a4564f6d9471702458582ebeus_sam_exclusionsusgsa-s4mr5cz57
LegalEntity:ida0f9f28d9940657ca0e98b3d3a769c51ef81d8d2us_sam_exclusionsusgsa-s4mr5ctbj
Organization:id26dee534e9e7d54dd137ec6c9ef32201e4a28fa1ua_nsdc_sanctionsua-nsdc-11694-akcionerne-tovaristvo-vtb-bank
LegalEntity:id91464dcb7e602162eab2472cd44f8f14d402837cus_sam_exclusionsusgsa-s4mr5cz56
LegalEntity:id25b18f736cd94ddd50d812d3b3b7732a19a71f7aus_sam_exclusionsusgsa-s4mr5cz58
Organization:idfdce3fd124a7a6545397a4cc71333c4ca7aa0f81us_trade_cslofac-18720
LegalEntity:idbccabcf80ca13e211897521b952271eb515d504bus_sam_exclusionsusgsa-s4mr5cs5t
Company:idbdf9c2bbd1bf571e92b365af8c6017def77043d7ext_us_ofac_press_releasesofac-pr-e27cf20537843bf861babd2bb730a247f29000d8
Company:id816b58b2e764fdcb68446e49e56d666cc55bc32dext_ua_edrua-edr-14359319-0d72bc9490e7282a9c3dd2cdeb6a2eaed80ab959
Organization:idNumber14359319engus_ofac_consofac-18720
Organization:incorporationDate1992-11-11ua_nsdc_sanctionsua-nsdc-11694-akcionerne-tovaristvo-vtb-bank
Company:incorporationDate1992-11-11permidpermid-5000057382
Company:jurisdictionuaext_ua_edrua-edr-14359319-0d72bc9490e7282a9c3dd2cdeb6a2eaed80ab959
Organization:jurisdictionuaua_nsdc_sanctionsua-nsdc-11694-akcionerne-tovaristvo-vtb-bank
Company:jurisdictionuapermidpermid-5000057382
LegalEntity:namePJSC VTB BANK (KIEV)engus_sam_exclusionsusgsa-s4mr5cs5t
LegalEntity:nameVTB BANK, PJSCengus_sam_exclusionsusgsa-s4mr5cz58
Organization:nameАкціонерне товариство "ВТБ БАНК"ukrua_nsdc_sanctionsua-nsdc-11694-akcionerne-tovaristvo-vtb-bank
LegalEntity:nameVTB BANK, PJSC (UKRAINE)engus_sam_exclusionsusgsa-s4mr5cz59
LegalEntity:namePJSC VTB BANK (KIEV)engus_sam_exclusionsusgsa-s4mr5ctbj
LegalEntity:namePUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANKengus_sam_exclusionsusgsa-s4mr5cz57
Company:nameАТ "ВТБ БАНК"ext_ua_edrua-edr-14359319-0d72bc9490e7282a9c3dd2cdeb6a2eaed80ab959
Organization:namePJSC VTB BANK (KIEV)us_trade_cslofac-18720
Company:nameVTB Bank Public Joint Stock Companyengext_us_ofac_press_releasesofac-pr-e27cf20537843bf861babd2bb730a247f29000d8
Company:nameVTB Bank ATpermidpermid-5000057382
LegalEntity:nameVTB BANK, PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5cz56
LegalEntity:namePUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE)engus_sam_exclusionsusgsa-s4mr5cz5b
Organization:nameПублічне акціонерне товариство "ВТБ БАНК"ua_nsdc_sanctionsua-nsdc-11694-akcionerne-tovaristvo-vtb-bank
Organization:namePJSC VTB BANK (KIEV)engus_ofac_consofac-18720
LegalEntity:notes(also PJSC VTB BANK (KIEV))engus_sam_exclusionsusgsa-s4mr5cz57
LegalEntity:notes(also PJSC VTB BANK (KIEV))engus_sam_exclusionsusgsa-s4mr5cz56
LegalEntity:notes(also PJSC VTB BANK (KIEV))engus_sam_exclusionsusgsa-s4mr5cz59
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-18720
LegalEntity:notes(also VTB BANK, PUBLIC JOINT STOCK COMPANY, PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK, VTB BANK, PJSC, VTB BANK, PJSC (UKRAINE), PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE))engus_sam_exclusionsusgsa-s4mr5ctbj
LegalEntity:notes(also PJSC VTB BANK (KIEV))engus_sam_exclusionsusgsa-s4mr5cz58
LegalEntity:notes(also PJSC VTB BANK (KIEV))engus_sam_exclusionsusgsa-s4mr5cz5b
Company:permId5000057382permidpermid-5000057382
Company:phone+380445904693permidpermid-5000057382
Organization:programIdUS-SSIengus_ofac_consofac-18720
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-11694-akcionerne-tovaristvo-vtb-bank
Company:registrationNumber14359319ext_ua_edrua-edr-14359319-0d72bc9490e7282a9c3dd2cdeb6a2eaed80ab959
Organization:registrationNumber14359319ua_nsdc_sanctionsua-nsdc-11694-akcionerne-tovaristvo-vtb-bank
Company:ricCodeBAMR.PFT^L18permidpermid-5000057382
Company:sourceUrl https://permid.org/1-5000057382permidpermid-5000057382
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0608ext_us_ofac_press_releasesofac-pr-e27cf20537843bf861babd2bb730a247f29000d8
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18720us_ofac_consofac-18720
Company:statusActivepermidpermid-5000057382
Company:statusв стані припиненняext_ua_edrua-edr-14359319-0d72bc9490e7282a9c3dd2cdeb6a2eaed80ab959
Organization:swiftBicVTBRUAUKengus_ofac_consofac-18720
Company:tickerBAMRpermidpermid-5000057382
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz58
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz59
Organization:topicssanctionus_ofac_consofac-18720
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz5b
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctbj
Company:topicscorp.publicpermidpermid-5000057382
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs5t
Organization:topicssanctionus_trade_cslofac-18720
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz56
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz57
LegalEntity:uniqueEntityIdQBE1L77FBVU3engus_sam_exclusionsusgsa-s4mr5cz59
LegalEntity:uniqueEntityIdCX5QJZ4BE5Z3engus_sam_exclusionsusgsa-s4mr5cz58
LegalEntity:uniqueEntityIdTXV1MFNEN7E1engus_sam_exclusionsusgsa-s4mr5cz5b
LegalEntity:uniqueEntityIdH1KLXFN4D1H3engus_sam_exclusionsusgsa-s4mr5cz57
LegalEntity:uniqueEntityIdD1LABMQS4MC9engus_sam_exclusionsusgsa-s4mr5cs5t
LegalEntity:uniqueEntityIdCWEMJ4LK6225engus_sam_exclusionsusgsa-s4mr5cz56
LegalEntity:uniqueEntityIdMMLQDA9DSMR4engus_sam_exclusionsusgsa-s4mr5ctbj
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