Canonical ID: NK-a8pKmHbRqiHi5CRcHcxGjf
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | VTB SPECIALIZED DEPOSITORY, CJSC | eng | us_sam_exclusions | usgsa-s4mrtyd1x | |||
LegalEntity:alias | CJS VTB SPECIALIZED DEPOSITORY | eng | us_sam_exclusions | usgsa-s4mr5ctc1 | |||
LegalEntity:alias | VTB SPECIALIZED DEPOSITORY CJSC | eng | us_sam_exclusions | usgsa-s4mr5ctc1 | |||
Organization:alias | VTB SPECIALIZED DEPOSITORY CJSC | eng | us_ofac_sdn | ofac-18736 | |||
Organization:alias | CJS VTB SPECIALIZED DEPOSITORY | eng | us_ofac_sdn | ofac-18736 | |||
Organization:alias | CJS VTB SPECIALIZED DEPOSITORY | eng | us_ofac_cons | ofac-18736 | |||
Organization:alias | VTB SPECIALIZED DEPOSITORY CJSC | eng | us_ofac_cons | ofac-18736 |