Statements: PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address8/26, Shevchenka boulevard/Pushkinska street, 01004 Kyivengus_ofac_consofac-18720
Organization:address8/26 Pushkinskaya str/Shevchenko bulvr, 01004 Kievengus_ofac_consofac-18720
Organization:addressEntityaddr-aedf77a5f3d929c889b3d6bab25f6457156a07a7engus_ofac_consofac-18720
Organization:addressEntityaddr-b48603e2cd22f734ba268d9003e278537a48a0f6engus_ofac_consofac-18720
Organization:aliasVTB BANK, PUBLIC JOINT STOCK COMPANYengus_ofac_consofac-18720
Organization:aliasPUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANKengus_ofac_consofac-18720
Organization:aliasVTB BANK, PJSCengus_ofac_consofac-18720
Organization:aliasVTB BANK, PJSC (UKRAINE)engus_ofac_consofac-18720
Organization:aliasPUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE)engus_ofac_consofac-18720
Organization:countryuaengus_ofac_consofac-18720
Organization:id22eacb9389f2bb4c214c86345007d8fcfaf7b74eengus_ofac_consofac-18720
Organization:idNumber14359319engus_ofac_consofac-18720
Organization:namePJSC VTB BANK (KIEV)engus_ofac_consofac-18720
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
Organization:programIdUS-SSIengus_ofac_consofac-18720
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18720engus_ofac_consofac-18720
Organization:swiftBicVTBRUAUKengus_ofac_consofac-18720
Organization:topicssanctionengus_ofac_consofac-18720
Organization:website http://www.vtb.com.ua/engus_ofac_consofac-18720
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