Statements: VTB BANK BELARUS CLOSED JOINT STOCK COMPANY

Canonical ID: NK-bAv57KjostaLxyAFmD6oFX · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	61c0356d8c454d39ee89ed40fa1a3a3b69d133c8		permid	`permid-4297658171`	2024-07-25
`LegalEntity:id`	1012ee38e117b2e2ce379e03e736046d0fda1b59	eng	us_sam_exclusions	`usgsa-s4mr5cs5v`	2024-11-02
`Organization:id`	b54877b5fcc8cc31a0846d30edb26b79adca8351		us_trade_csl	`ofac-18721`	2024-05-07
`LegalEntity:id`	893bf0b8275e015554f02bf86a2ded42d6bbc78f		nz_russia_sanctions	`nz-ru-ent-381-vtb-bank-belarus-jsc`	2024-03-21
`Organization:id`	75227b4d559c7b71498bf8e338876e7f4e1f7caf	eng	us_ofac_sdn	`ofac-18721`	2023-11-17
`Organization:id`	c4a1345d99f147ee3ba83ee1c289b56699914685	eng	us_ofac_cons	`ofac-18721`	2023-11-17
`LegalEntity:id`	a4c9d592f6d85188a44837a011d64e3a2cc52b86		ca_dfatd_sema_sanctions	`ca-sema-e6a5adf44209788079f11812c7c5b89ddf043131`	2024-08-06