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Canonical ID: NK-mvzx7uNDj9jZf8EAxaHH2h · 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_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-s4mr5cz5b | |||
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-s4mr5cz58 | |||
LegalEntity:notes | (also PJSC VTB BANK (KIEV)) | eng | us_sam_exclusions | usgsa-s4mr5cz59 | |||
LegalEntity:notes | (also PJSC VTB BANK (KIEV)) | eng | us_sam_exclusions | usgsa-s4mr5cz56 | |||