Canonical ID: NK-mvzx7uNDj9jZf8EAxaHH2h · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 8/26 Pushkinskaya str/Shevchenko bulvr, Kiev, 01004 | eng | us_ofac_cons | ofac-18720 | |||
Company:address | Bul'var Tarasa Shevchenka/Vulytsia Pushkin'ska, Budynok, 8/26, KIEV, KIEV, 01004, Ukraine | permid | permid-5000057382 | ||||
Company:address | Bul'var Tarasa Shevchenka/Vulytsia Pushkins'ka, Budynok 8/26, KIEV, KIEV, 01004, Ukraine | permid | permid-5000057382 | ||||
LegalEntity:address | 8/26, SHEVCHENKA BOULEVARD/PUSHKINSKA STREET, KYIV, 01004 | eng | us_sam_exclusions | usgsa-s4mr5cs5t | |||
Organization:address | м. Київ, бульвар Т. Шевченка/вул. Пушкінська, буд. 8/26 | ukr | ua_nsdc_sanctions | ua-nsdc-11694-akcionerne-tovaristvo-vtb-bank | |||
LegalEntity:address | 8/26, SHEVCHENKA BOULEVARD/PUSHKINSKA STREET, KYIV, 01004 | eng | us_sam_exclusions | usgsa-s4mr5ctbj | |||
Company:address | Україна, 01004, місто Київ, БУЛЬВАР ТАРАСА ШЕВЧЕНКА/ВУЛИЦЯ ПУШКІНСЬКА, будинок 8/26 | ext_ua_edr | ua-edr-14359319-0d72bc9490e7282a9c3dd2cdeb6a2eaed80ab959 | ||||
Organization:address | 8/26, Shevchenka boulevard/Pushkinska street, Kyiv, 01004 | eng | us_ofac_cons | ofac-18720 | |||
Organization:addressEntity | addr-cdee4da6d0ef98e58bd68922cb01b0bc94292e4a | us_ofac_cons | ofac-18720 | ||||
Organization:addressEntity | addr-d165386a38ec89c5fc7a60fb762c3c619402e554 | us_ofac_cons | ofac-18720 | ||||
Organization:alias | VTB BANK, PUBLIC JOINT STOCK COMPANY | eng | us_ofac_cons | ofac-18720 | |||
Organization:alias | VTB BANK, PJSC (UKRAINE) | eng | us_ofac_cons | ofac-18720 | |||
Organization:alias | Aktsionerne tovarystvo "VTB BANK" | ua_nsdc_sanctions | ua-nsdc-11694-akcionerne-tovaristvo-vtb-bank | ||||
Organization:alias | PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK | eng | us_ofac_cons | ofac-18720 | |||
Organization:alias | VTB BANK, PJSC | eng | us_ofac_cons | ofac-18720 | |||
Organization:alias | PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE) | eng | us_ofac_cons | ofac-18720 | |||
Company:alias | АКЦІОНЕРНЕ ТОВАРИСТВО "ВТБ БАНК" | ext_ua_edr | ua-edr-14359319-0d72bc9490e7282a9c3dd2cdeb6a2eaed80ab959 | ||||
Company:classification | 64.19 Інші види грошового посередництва | ext_ua_edr | ua-edr-14359319-0d72bc9490e7282a9c3dd2cdeb6a2eaed80ab959 | ||||
Company:country | ua | permid | permid-5000057382 | ||||
LegalEntity:country | ua | us_sam_exclusions | usgsa-s4mr5ctbj | ||||
LegalEntity:country | ua | us_sam_exclusions | usgsa-s4mr5cs5t | ||||
Organization:country | ua | us_ofac_cons | ofac-18720 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctbj | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs5t | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz5b | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz57 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz58 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz59 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz56 | ||||
Organization:id | eb38e83115570212db347e8739ce816b1a3e59ee | us_ofac_cons | ofac-18720 | ||||
Company:id | c3eab0188d7e4c25beca3a95c5889c5722220346 | permid | permid-5000057382 | ||||
LegalEntity:id | 5b6272450ed224deaa123651114b2eb0140ed4c9 | us_sam_exclusions | usgsa-s4mr5cz59 | ||||
LegalEntity:id | 854d7cca5624270e6496d8daa98b6d996e681c00 | us_sam_exclusions | usgsa-s4mr5cz5b | ||||
LegalEntity:id | 08219a65147ad803a4564f6d9471702458582ebe | us_sam_exclusions | usgsa-s4mr5cz57 | ||||
LegalEntity:id | a0f9f28d9940657ca0e98b3d3a769c51ef81d8d2 | us_sam_exclusions | usgsa-s4mr5ctbj | ||||
Organization:id | 26dee534e9e7d54dd137ec6c9ef32201e4a28fa1 | ua_nsdc_sanctions | ua-nsdc-11694-akcionerne-tovaristvo-vtb-bank | ||||
LegalEntity:id | 91464dcb7e602162eab2472cd44f8f14d402837c | us_sam_exclusions | usgsa-s4mr5cz56 | ||||
LegalEntity:id | 25b18f736cd94ddd50d812d3b3b7732a19a71f7a | us_sam_exclusions | usgsa-s4mr5cz58 | ||||
Organization:id | fdce3fd124a7a6545397a4cc71333c4ca7aa0f81 | us_trade_csl | ofac-18720 | ||||
LegalEntity:id | bccabcf80ca13e211897521b952271eb515d504b | us_sam_exclusions | usgsa-s4mr5cs5t | ||||
Company:id | bdf9c2bbd1bf571e92b365af8c6017def77043d7 | ext_us_ofac_press_releases | ofac-pr-e27cf20537843bf861babd2bb730a247f29000d8 | ||||
Company:id | 816b58b2e764fdcb68446e49e56d666cc55bc32d | ext_ua_edr | ua-edr-14359319-0d72bc9490e7282a9c3dd2cdeb6a2eaed80ab959 | ||||
Organization:idNumber | 14359319 | eng | us_ofac_cons | ofac-18720 | |||
Organization:incorporationDate | 1992-11-11 | ua_nsdc_sanctions | ua-nsdc-11694-akcionerne-tovaristvo-vtb-bank | ||||
Company:incorporationDate | 1992-11-11 | permid | permid-5000057382 | ||||
Company:jurisdiction | ua | ext_ua_edr | ua-edr-14359319-0d72bc9490e7282a9c3dd2cdeb6a2eaed80ab959 | ||||
Organization:jurisdiction | ua | ua_nsdc_sanctions | ua-nsdc-11694-akcionerne-tovaristvo-vtb-bank | ||||
Company:jurisdiction | ua | permid | permid-5000057382 | ||||
LegalEntity:name | PJSC VTB BANK (KIEV) | eng | us_sam_exclusions | usgsa-s4mr5cs5t | |||
LegalEntity:name | VTB BANK, PJSC | eng | us_sam_exclusions | usgsa-s4mr5cz58 | |||
Organization:name | Акціонерне товариство "ВТБ БАНК" | ukr | ua_nsdc_sanctions | ua-nsdc-11694-akcionerne-tovaristvo-vtb-bank | |||
LegalEntity:name | VTB BANK, PJSC (UKRAINE) | eng | us_sam_exclusions | usgsa-s4mr5cz59 | |||
LegalEntity:name | PJSC VTB BANK (KIEV) | eng | us_sam_exclusions | usgsa-s4mr5ctbj | |||
LegalEntity:name | PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK | eng | us_sam_exclusions | usgsa-s4mr5cz57 | |||
Company:name | АТ "ВТБ БАНК" | ext_ua_edr | ua-edr-14359319-0d72bc9490e7282a9c3dd2cdeb6a2eaed80ab959 | ||||
Organization:name | PJSC VTB BANK (KIEV) | us_trade_csl | ofac-18720 | ||||
Company:name | VTB Bank Public Joint Stock Company | eng | ext_us_ofac_press_releases | ofac-pr-e27cf20537843bf861babd2bb730a247f29000d8 | |||
Company:name | VTB Bank AT | permid | permid-5000057382 | ||||
LegalEntity:name | VTB BANK, PUBLIC JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cz56 | |||
LegalEntity:name | PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE) | eng | us_sam_exclusions | usgsa-s4mr5cz5b | |||
Organization:name | Публічне акціонерне товариство "ВТБ БАНК" | ua_nsdc_sanctions | ua-nsdc-11694-akcionerne-tovaristvo-vtb-bank | ||||
Organization:name | PJSC VTB BANK (KIEV) | eng | us_ofac_cons | ofac-18720 | |||
LegalEntity:notes | (also PJSC VTB BANK (KIEV)) | eng | us_sam_exclusions | usgsa-s4mr5cz57 | |||
LegalEntity:notes | (also PJSC VTB BANK (KIEV)) | eng | us_sam_exclusions | usgsa-s4mr5cz56 | |||
LegalEntity:notes | (also PJSC VTB BANK (KIEV)) | eng | us_sam_exclusions | usgsa-s4mr5cz59 | |||
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-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)) | eng | us_sam_exclusions | usgsa-s4mr5ctbj | |||
LegalEntity:notes | (also PJSC VTB BANK (KIEV)) | eng | us_sam_exclusions | usgsa-s4mr5cz58 | |||
LegalEntity:notes | (also PJSC VTB BANK (KIEV)) | eng | us_sam_exclusions | usgsa-s4mr5cz5b | |||
Company:permId | 5000057382 | permid | permid-5000057382 | ||||
Company:phone | +380445904693 | permid | permid-5000057382 | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18720 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-11694-akcionerne-tovaristvo-vtb-bank | ||||
Company:registrationNumber | 14359319 | ext_ua_edr | ua-edr-14359319-0d72bc9490e7282a9c3dd2cdeb6a2eaed80ab959 | ||||
Organization:registrationNumber | 14359319 | ua_nsdc_sanctions | ua-nsdc-11694-akcionerne-tovaristvo-vtb-bank | ||||
Company:ricCode | BAMR.PFT^L18 | permid | permid-5000057382 | ||||
Company:sourceUrl | https://permid.org/1-5000057382 | permid | permid-5000057382 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0608 | ext_us_ofac_press_releases | ofac-pr-e27cf20537843bf861babd2bb730a247f29000d8 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18720 | us_ofac_cons | ofac-18720 | ||||
Company:status | Active | permid | permid-5000057382 | ||||
Company:status | в стані припинення | ext_ua_edr | ua-edr-14359319-0d72bc9490e7282a9c3dd2cdeb6a2eaed80ab959 | ||||
Organization:swiftBic | VTBRUAUK | eng | us_ofac_cons | ofac-18720 | |||
Company:ticker | BAMR | permid | permid-5000057382 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz58 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz59 | ||||
Organization:topics | sanction | us_ofac_cons | ofac-18720 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz5b | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctbj | ||||
Company:topics | corp.public | permid | permid-5000057382 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs5t | ||||
Organization:topics | sanction | us_trade_csl | ofac-18720 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz56 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz57 | ||||
LegalEntity:uniqueEntityId | QBE1L77FBVU3 | eng | us_sam_exclusions | usgsa-s4mr5cz59 | |||
LegalEntity:uniqueEntityId | CX5QJZ4BE5Z3 | eng | us_sam_exclusions | usgsa-s4mr5cz58 | |||
LegalEntity:uniqueEntityId | TXV1MFNEN7E1 | eng | us_sam_exclusions | usgsa-s4mr5cz5b | |||
LegalEntity:uniqueEntityId | H1KLXFN4D1H3 | eng | us_sam_exclusions | usgsa-s4mr5cz57 | |||
LegalEntity:uniqueEntityId | D1LABMQS4MC9 | eng | us_sam_exclusions | usgsa-s4mr5cs5t | |||
LegalEntity:uniqueEntityId | CWEMJ4LK6225 | eng | us_sam_exclusions | usgsa-s4mr5cz56 | |||
LegalEntity:uniqueEntityId | MMLQDA9DSMR4 | eng | us_sam_exclusions | usgsa-s4mr5ctbj | |||