Keep updated
Get in touch
Canonical ID: NK-bAv57KjostaLxyAFmD6oFX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Bank VTB (Belarus') ZAO | permid | permid-4297658171 | ||||
LegalEntity:name | VTB BANK (BELARUS), CJSC | eng | us_sam_exclusions | usgsa-s4mr5cs5v | |||
LegalEntity:name | VTB Bank (Belarus) JSC | ca_dfatd_sema_sanctions | ca-sema-e6a5adf44209788079f11812c7c5b89ddf043131 | ||||
Organization:name | VTB BANK BELARUS CLOSED JOINT STOCK COMPANY | us_trade_csl | ofac-18721 | ||||
LegalEntity:name | VTB Bank (Belarus) JSC | nz_russia_sanctions | nz-ru-ent-381-vtb-bank-belarus-jsc | ||||
Organization:name | VTB BANK BELARUS CLOSED JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-18721 | |||
Organization:name | VTB BANK BELARUS CLOSED JOINT STOCK COMPANY | eng | us_ofac_cons | ofac-18721 | |||