Canonical ID: NK-bAv57KjostaLxyAFmD6oFX
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | CJSC VTB BANK BELARUS | eng | us_ofac_sdn | ofac-18721 | |||
Organization:alias | VTB BANK BELARUS | eng | us_ofac_sdn | ofac-18721 | |||
Organization:alias | VTB BANK BELARUS CLOSED JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-18721 | |||
Organization:alias | VTB BANK BELARUS CJSC | eng | us_ofac_sdn | ofac-18721 | |||
Organization:alias | CJSC VTB BANK BELARUS | eng | us_ofac_cons | ofac-18721 | |||
Organization:alias | VTB BANK BELARUS CLOSED JOINT STOCK COMPANY | eng | us_ofac_cons | ofac-18721 | |||
Organization:alias | VTB BANK BELARUS | eng | us_ofac_cons | ofac-18721 | |||
Organization:alias | VTB BANK BELARUS CJSC | eng | us_ofac_cons | ofac-18721 | |||
LegalEntity:alias | VTB BANK (BELARUS) CLOSED JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cs5v | |||
LegalEntity:alias | CJSC VTB BANK (BELARUS) | eng | us_sam_exclusions | usgsa-s4mr5cs5v | |||
LegalEntity:alias | VTB BANK (BELARUS) | eng | us_sam_exclusions | usgsa-s4mr5cs5v | |||
LegalEntity:alias | CJSC SLAVNEFTEBANK | eng | us_sam_exclusions | usgsa-s4mr5cs5v | |||
LegalEntity:alias | VTB BANK BELARUS CJSC | eng | us_sam_exclusions | usgsa-s4mr5cs5v |