Statements: PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressBul'var Tarasa Shevchenka/Vulytsia Pushkin'ska, Budynok, 8/26, KIEV, KIEV, 01004, Ukrainepermidpermid-5000057382
Organization:address8/26 Pushkinskaya str/Shevchenko bulvr, 01004 Kievengus_ofac_consofac-18720
LegalEntity:address8/26, SHEVCHENKA BOULEVARD/PUSHKINSKA STREET, KYIV, 01004, UKRengus_sam_exclusionsusgsa-s4mr5cs5t
LegalEntity:address8/26, SHEVCHENKA BOULEVARD/PUSHKINSKA STREET, KYIV, 01004, UKRengus_sam_exclusionsusgsa-s4mr5ctbj
Organization:address8/26, Shevchenka boulevard/Pushkinska street, 01004 Kyivengus_ofac_consofac-18720
Company:addressУкраїна, 01004, місто Київ, БУЛЬВАР ТАРАСА ШЕВЧЕНКА/ВУЛИЦЯ ПУШКІНСЬКА, будинок 8/26ext_ua_edrua-edr-14359319-0d72bc9490e7282a9c3dd2cdeb6a2eaed80ab959
Organization:addressм. Київ, бульвар Т. Шевченка/вул. Пушкінська, буд. 8/26ukrua_nsdc_sanctionsua-nsdc-11694-akcionerne-tovaristvo-vtb-bank
Company:addressBul'var Tarasa Shevchenka/Vulytsia Pushkins'ka, Budynok 8/26, KIEV, KIEV, 01004, Ukrainepermidpermid-5000057382
Organization:addressEntityaddr-aedf77a5f3d929c889b3d6bab25f6457156a07a7engus_ofac_consofac-18720
Organization:addressEntityaddr-b48603e2cd22f734ba268d9003e278537a48a0f6engus_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
Company:aliasАКЦІОНЕРНЕ ТОВАРИСТВО "ВТБ БАНК"ext_ua_edrua-edr-14359319-0d72bc9490e7282a9c3dd2cdeb6a2eaed80ab959
Organization:aliasVTB BANK, PUBLIC JOINT STOCK COMPANYengus_ofac_consofac-18720
Organization:aliasVTB BANK, PJSC (UKRAINE)engus_ofac_consofac-18720
Organization:aliasVTB BANK, PJSCengus_ofac_consofac-18720
Organization:aliasPUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE)engus_ofac_consofac-18720
Company:classification64.19 Інші види грошового посередництваext_ua_edrua-edr-14359319-0d72bc9490e7282a9c3dd2cdeb6a2eaed80ab959
Organization:countryuaengus_ofac_consofac-18720
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mr5cs5t
Company:countryuapermidpermid-5000057382
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mr5ctbj
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz57
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctbj
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs5t
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz58
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz59
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz56
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz5b
Organization:idfdce3fd124a7a6545397a4cc71333c4ca7aa0f81us_trade_cslofac-18720
Company:id816b58b2e764fdcb68446e49e56d666cc55bc32dext_ua_edrua-edr-14359319-0d72bc9490e7282a9c3dd2cdeb6a2eaed80ab959
LegalEntity:id3748b11d0f530e97eb1bec946eb8b45f4dacf86dengus_sam_exclusionsusgsa-s4mr5cs5t
LegalEntity:id2fb43da7c068a1a70155148403ee636673f1c1e7engus_sam_exclusionsusgsa-s4mr5ctbj
LegalEntity:ida42748fcac547804d7c0f4185ffe9778eb5ce00bengus_sam_exclusionsusgsa-s4mr5cz5b
LegalEntity:id6d121f0ece84ebabf11037bba46e4363f3ca83ebengus_sam_exclusionsusgsa-s4mr5cz57
LegalEntity:id73ce91ef105917de65d19c7dc6ad53b94dabfb18engus_sam_exclusionsusgsa-s4mr5cz58
LegalEntity:id148cbc32fb2e74e77f38a2bd2fa4ebe94d383986engus_sam_exclusionsusgsa-s4mr5cz59
LegalEntity:id4b9c441cf6f60764e12e6e8c73ed49bd693e937aengus_sam_exclusionsusgsa-s4mr5cz56
Organization:id22eacb9389f2bb4c214c86345007d8fcfaf7b74eengus_ofac_consofac-18720
Company:idc3eab0188d7e4c25beca3a95c5889c5722220346permidpermid-5000057382
Organization:ida6f9d6afd7a03b9624998fbc6e78f1d3aa065692ua_nsdc_sanctionsua-nsdc-11694-akcionerne-tovaristvo-vtb-bank
Organization:idNumber14359319engus_ofac_consofac-18720
Organization:incorporationDate1992-11-11ua_nsdc_sanctionsua-nsdc-11694-akcionerne-tovaristvo-vtb-bank
Company:incorporationDate1992-11-11permidpermid-5000057382
Organization:jurisdictionuaua_nsdc_sanctionsua-nsdc-11694-akcionerne-tovaristvo-vtb-bank
Company:jurisdictionuaext_ua_edrua-edr-14359319-0d72bc9490e7282a9c3dd2cdeb6a2eaed80ab959
Company:jurisdictionuapermidpermid-5000057382
Company:nameVTB Bank ATpermidpermid-5000057382
LegalEntity:nameVTB BANK, PJSCengus_sam_exclusionsusgsa-s4mr5cz58
LegalEntity:nameVTB BANK, PJSC (UKRAINE)engus_sam_exclusionsusgsa-s4mr5cz59
LegalEntity:namePUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANKengus_sam_exclusionsusgsa-s4mr5cz57
LegalEntity:nameVTB BANK, PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5cz56
Company:nameАТ "ВТБ БАНК"ext_ua_edrua-edr-14359319-0d72bc9490e7282a9c3dd2cdeb6a2eaed80ab959
Organization:namePJSC VTB BANK (KIEV)engus_ofac_consofac-18720
Organization:nameПублічне акціонерне товариство "ВТБ БАНК"ua_nsdc_sanctionsua-nsdc-11694-akcionerne-tovaristvo-vtb-bank
LegalEntity:namePUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE)engus_sam_exclusionsusgsa-s4mr5cz5b
Organization:nameАкціонерне товариство "ВТБ БАНК"ukrua_nsdc_sanctionsua-nsdc-11694-akcionerne-tovaristvo-vtb-bank
LegalEntity:namePJSC VTB BANK (KIEV)engus_sam_exclusionsusgsa-s4mr5ctbj
Organization:namePJSC VTB BANK (KIEV)us_trade_cslofac-18720
LegalEntity:namePJSC VTB BANK (KIEV)engus_sam_exclusionsusgsa-s4mr5cs5t
LegalEntity:notes(also PJSC VTB BANK (KIEV))engus_sam_exclusionsusgsa-s4mr5cz5b
LegalEntity:notes(also PJSC VTB BANK (KIEV))engus_sam_exclusionsusgsa-s4mr5cz58
LegalEntity:notes(also PJSC VTB BANK (KIEV))engus_sam_exclusionsusgsa-s4mr5cz57
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-s4mr5cz56
Company:permId5000057382permidpermid-5000057382
Company:phone+380445904693permidpermid-5000057382
Organization:programIdUS-SSIengus_ofac_consofac-18720
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-11694-akcionerne-tovaristvo-vtb-bank
Organization:registrationNumber14359319ua_nsdc_sanctionsua-nsdc-11694-akcionerne-tovaristvo-vtb-bank
Company:registrationNumber14359319ext_ua_edrua-edr-14359319-0d72bc9490e7282a9c3dd2cdeb6a2eaed80ab959
Company:ricCodeBAMR.PFT^L18permidpermid-5000057382
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18720engus_ofac_consofac-18720
Company:sourceUrl https://permid.org/1-5000057382permidpermid-5000057382
Company:statusв стані припиненняext_ua_edrua-edr-14359319-0d72bc9490e7282a9c3dd2cdeb6a2eaed80ab959
Company:statusActivepermidpermid-5000057382
Organization:swiftBicVTBRUAUKengus_ofac_consofac-18720
Company:tickerBAMRpermidpermid-5000057382
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz59
Organization:topicssanctionus_trade_cslofac-18720
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctbj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs5t
Company:topicscorp.publicpermidpermid-5000057382
Organization:topicssanctionengus_ofac_consofac-18720
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz5b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz57
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz58
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz56
LegalEntity:uniqueEntityIdTXV1MFNEN7E1engus_sam_exclusionsusgsa-s4mr5cz5b
LegalEntity:uniqueEntityIdMMLQDA9DSMR4engus_sam_exclusionsusgsa-s4mr5ctbj
LegalEntity:uniqueEntityIdD1LABMQS4MC9engus_sam_exclusionsusgsa-s4mr5cs5t
LegalEntity:uniqueEntityIdH1KLXFN4D1H3engus_sam_exclusionsusgsa-s4mr5cz57
LegalEntity:uniqueEntityIdCWEMJ4LK6225engus_sam_exclusionsusgsa-s4mr5cz56
LegalEntity:uniqueEntityIdQBE1L77FBVU3engus_sam_exclusionsusgsa-s4mr5cz59
LegalEntity:uniqueEntityIdCX5QJZ4BE5Z3engus_sam_exclusionsusgsa-s4mr5cz58
Organization:website http://www.vtb.com.ua/engus_ofac_consofac-18720
Company:website https://vtb.fg.gov.ua/permidpermid-5000057382
  • 1 - 99 of 99
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting