Statements: VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY

Canonical ID: NK-UYokxnYmtUKyobMbJ8VY4h · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:idb3b780dc38014f67600b0cdc18e4a00ec26ad7ffengus_ofac_consofac-18722
Organization:id94a37af137ee8eb6b86ed6c546819a21fde87784us_trade_cslofac-18722
LegalEntity:id3f758fc4b0a0d8c8956d203c4ded5b4d4411862cengus_sam_exclusionsusgsa-s4mr5cs5w
LegalEntity:id30d5513d0c451c1c5d43ac022881f5a6f989bba0engus_sam_exclusionsusgsa-s4mr5ctbl
Organization:id0be215f7c565e16b0a6d8e6492ee4885d26acc40ext_gleiflei-25340077S9WKUJJ9YT95
Company:id87c3c0a839e8f90426b6e243adbb77f240f192f2permidlei-25340077S9WKUJJ9YT95
Organization:id0ffc44689eea6ad925b4a2231d613979dbbd573bengus_ofac_sdnofac-18722
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