Statements: VTB REGISTRAR, CJSC

Canonical ID: NK-XrbaDdXMK7s8mUG8UygcB2 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	VTB REGISTRAR, CJSC	eng	us_sam_exclusions	`usgsa-s4mrtyd2c`	2024-11-02
`LegalEntity:alias`	VTB REGISTRAR, CJSC	eng	us_sam_exclusions	`usgsa-s4mrtyd2d`	2024-11-02
`LegalEntity:alias`	VTB REGISTRAR, CJSC	eng	us_sam_exclusions	`usgsa-s4mr5cz6m`	2024-09-10
`LegalEntity:alias`	VTB REGISTRAR, CJSC	eng	us_sam_exclusions	`usgsa-s4mrtyd2b`	2024-11-02
`LegalEntity:alias`	JOINT STOCK COMPANY VTB REGISTRAR	eng	us_sam_exclusions	`usgsa-s4mr5ctc2`	2024-11-02
`LegalEntity:alias`	JSC VTB REGISTRAR	eng	us_sam_exclusions	`usgsa-s4mr5ctc2`	2024-11-02
`LegalEntity:alias`	VTB REGISTRAR CJSC	eng	us_sam_exclusions	`usgsa-s4mr5ctc2`	2024-11-02
`LegalEntity:alias`	VTB REGISTRAR	eng	us_sam_exclusions	`usgsa-s4mr5ctc2`	2024-09-10
`Company:alias`	VTB Registrar CJSC	eng	us_ofac_cons	`ofac-18737`	2023-04-20
`Company:alias`	Joint Stock Company VTB Registrar	eng	us_ofac_cons	`ofac-18737`	2023-04-20
`Company:alias`	VTB REGISTRAR	eng	us_ofac_cons	`ofac-18737`	2023-04-20
`Company:alias`	JSC VTB Registrar	eng	us_ofac_cons	`ofac-18737`	2023-04-20
`Company:alias`	Joint Stock Company VTB Registrar	eng	us_ofac_sdn	`ofac-18737`	2023-04-20
`Company:alias`	VTB REGISTRAR	eng	us_ofac_sdn	`ofac-18737`	2023-04-20
`Company:alias`	VTB Registrar CJSC	eng	us_ofac_sdn	`ofac-18737`	2023-04-20
`Company:alias`	JSC VTB Registrar	eng	us_ofac_sdn	`ofac-18737`	2023-04-20