Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Bank VTB (Belarus') ZAO · VTB BANK (BELARUS) CLOSED JOINT-STOCK COMPANY · VTB BANK (BELARUS), CJSC · VTB BANK BELARUS CLOSED JOINT STOCK COMPANY · VTB Bank (Belarus) JSC | [sources] | |||
Other name | CJSC SLAVNEFTEBANK · CJSC VTB BANK (BELARUS) · CJSC VTB BANK BELARUS · VTB BANK (BELARUS) · VTB BANK (BELARUS) CLOSED JOINT STOCK COMPANY · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Financial Institution | [sources] | |||
Jurisdiction | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
PermID | 4297658171 | [sources] | |||
Phone | +375172000213 · +375173091515 | [sources] | |||
Previous name | CJSC SLAVNEFTEBANK | [sources] | |||
Registration number | TUKAW2GYAJC3 | [sources] | |||
SWIFT/BIC | SLANBY22 | [sources] | |||
Website | www.vtb-bank.by | [sources] | |||
Status | Active | [sources] | |||
Address | 14, Moskovskaya St., MINSK, MINSKAYA OBLAST, 220007, Belarus · 14, Moskovskaya Street, 220007 Minsk · BLR, 220007 MINSK, 14, MOSKOVSKAYA STREET · MOSKOVSKAYA STREET 14 MINSK 220007 BELARUS · MOSKOVSKAYA STREET 14 MINSK 220007 MINSK BELARUS | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
ua-nazk-company-65
· nz-ru-ent-381
· bic-SLANBY22
· ofac-18721
· nz-ru-ent-381-vtb-bank-belarus-jsc
· permid-4297658171
· ca-sema-2-59-by-vtb-bank-belarus-jsc
· rupep-company-11670
· ua-nabc-company-65-vtb-bank-belarus-cjsc
· usgsa-s4mr5cs5v
· ca-sema-e6a5adf44209788079f11812c7c5b89ddf043131
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
14, Moskovskaya Street, 220007 Minsk | Belarus |