Statements: VTB Bank

Canonical ID: NK-jEQooMMnT3ky8j4QACFbhs · Entity type: Company (reference)

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Company:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17013engus_ofac_consofac-17013
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4515frafr_tresor_gels_avoirfr-ga-4515
Company:sourceUrl https://www.unitedagainstnucleariran.com/company/vtb-bankir_uani_business_registryir-br-co-55457f69f42fab12ebf0be24a7293f3c39b5b4ea
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Company:statusLicense code: 3, date: 2015-07-08engru_cbr_banksru-bik-044525187
Company:statusActivepermidlei-253400V1H6ART1UQ0N98
Company:statusКод лицензии: 3, дата: 2015-07-08rusru_cbr_banksru-bik-044525187
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Company:tickerMCX: VTBRir_uani_business_registryir-br-co-55457f69f42fab12ebf0be24a7293f3c39b5b4ea
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Raw data: VTB Bank - OpenSanctions