Statements: PJSC VTB BANK (KIEV)

Canonical ID: NK-mvzx7uNDj9jZf8EAxaHH2h · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	BUL'VAR TARASA SHEVCHENKA/VULYTSIA PUSHKINS'KA, budynok 8/26, KIEV, KIEV, 01004, Ukraine		permid	`permid-5000057382`	2024-07-22
`Company:address`	bul'var Tarasa Shevchenka/vulytsia Pushkins'ka, 8/26, KIEV, KIEV, Ukraine		permid	`permid-5000057382`	2024-07-22
`LegalEntity:address`	8/26, SHEVCHENKA BOULEVARD/PUSHKINSKA STREET, KYIV, 01004, UKR	eng	us_sam_exclusions	`usgsa-s4mr5ctbj`	2024-06-14
`Company:address`	Україна, 01004, місто Київ, БУЛЬВАР ТАРАСА ШЕВЧЕНКА/ВУЛИЦЯ ПУШКІНСЬКА, будинок 8/26		ext_ua_edr	`ua-edr-14359319-0d72bc9490e7282a9c3dd2cdeb6a2eaed80ab959`	2022-02-23
`Organization:address`	8/26, Shevchenka boulevard/Pushkinska street, 01004 Kyiv	eng	us_ofac_cons	`ofac-18720`	2023-11-17
`Organization:address`	8/26 Pushkinskaya str/Shevchenko bulvr, 01004 Kiev	eng	us_ofac_cons	`ofac-18720`	2023-11-17
`Organization:address`	м. Київ, бульвар Т. Шевченка/вул. Пушкінська, буд. 8/26	ukr	ua_nsdc_sanctions	`ua-nsdc-11694-akcionerne-tovaristvo-vtb-bank`	2024-03-06