Statements: VTB BANK BELARUS CLOSED JOINT STOCK COMPANY

Canonical ID: NK-hGmmbSoAqypDVr9yZUmENk · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	CJSC VTB BANK BELARUS	eng	us_ofac_cons	`ofac-18721`	2023-04-20
`Organization:alias`	VTB BANK BELARUS	eng	us_ofac_cons	`ofac-18721`	2023-04-20
`Organization:alias`	VTB BANK BELARUS CJSC	eng	us_ofac_cons	`ofac-18721`	2023-04-20
`Organization:alias`	VTB BANK BELARUS CLOSED JOINT STOCK COMPANY	eng	us_ofac_cons	`ofac-18721`	2023-04-20
`LegalEntity:alias`	VTB BANK (BELARUS) CLOSED JOINT STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cs5v`	2024-09-10
`LegalEntity:alias`	VTB BANK BELARUS CJSC	eng	us_sam_exclusions	`usgsa-s4mr5cs5v`	2024-11-02
`LegalEntity:alias`	CJSC SLAVNEFTEBANK	eng	us_sam_exclusions	`usgsa-s4mr5cs5v`	2024-09-10
`LegalEntity:alias`	CJSC VTB BANK (BELARUS)	eng	us_sam_exclusions	`usgsa-s4mr5cs5v`	2024-09-10
`LegalEntity:alias`	VTB BANK (BELARUS)	eng	us_sam_exclusions	`usgsa-s4mr5cs5v`	2024-09-10
`LegalEntity:alias`	VTB BANK (BELARUS), CJSC	eng	us_sam_exclusions	`usgsa-s4mrtyd1y`	2024-11-02
`Organization:alias`	VTB BANK BELARUS CJSC	eng	us_ofac_sdn	`ofac-18721`	2023-04-20
`Organization:alias`	CJSC VTB BANK BELARUS	eng	us_ofac_sdn	`ofac-18721`	2023-04-20
`Organization:alias`	VTB BANK BELARUS	eng	us_ofac_sdn	`ofac-18721`	2023-04-20
`Organization:alias`	VTB BANK BELARUS CLOSED JOINT STOCK COMPANY	eng	us_ofac_sdn	`ofac-18721`	2023-04-20