Statements: VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY

Canonical ID: NK-UYokxnYmtUKyobMbJ8VY4h · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countryampermidlei-25340077S9WKUJJ9YT95
LegalEntity:countryamengus_sam_exclusionsusgsa-s4mr5cs5w
LegalEntity:countryamengus_sam_exclusionsusgsa-s4mr5ctbl
Organization:countryamengus_ofac_sdnofac-18722
Organization:countryamengus_ofac_consofac-18722
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