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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | VTB BANK JSC BELGRADE | [sources] | |||
| Other name | MOSKOVSKA BANKA AD · VTB BANKA AD BEOGRAD | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Serbia | [sources] | |||
| Previous name | Moskovska Banka AD | [sources] | |||
| Registration number | JF8DXR4LNXM7 · SPUHMLMFDEL5 | [sources] | |||
| SWIFT/BIC | MBBGRSBG | [sources] | |||
| Unique Entity ID | JF8DXR4LNXM7 · SPUHMLMFDEL5 | [sources] | |||
| Website | www.vtbbanka.rs | [sources] | |||
| Status | not available | [sources] | |||
| Address | 2 BALKANSKA STREET, 11 000 BELGRADE, SRB · 2 Balkanska street, 11 000 Belgrade | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr5ctbs · usgsa-s4mr5cs62 · ua-nabc-company-4339-vtb-bank-jsc-belgrade · ua-nazk-company-4339 · ofac-18728For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 2 Balkanska street, 11 000 Belgrade | Serbia | |