Statements: VTB BANK BELARUS CLOSED JOINT STOCK COMPANY

Canonical ID: NK-bAv57KjostaLxyAFmD6oFX · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	VTB BANK BELARUS CLOSED JOINT STOCK COMPANY		us_trade_csl	`ofac-18721`	2024-05-07
`Company:name`	Bank VTB (Belarus') ZAO		permid	`permid-4297658171`	2024-07-25
`Organization:name`	VTB BANK BELARUS CLOSED JOINT STOCK COMPANY	eng	us_ofac_sdn	`ofac-18721`	2023-04-20
`LegalEntity:name`	VTB Bank (Belarus) JSC		ca_dfatd_sema_sanctions	`ca-sema-e6a5adf44209788079f11812c7c5b89ddf043131`	2024-08-06
`Organization:name`	VTB BANK BELARUS CLOSED JOINT STOCK COMPANY	eng	us_ofac_cons	`ofac-18721`	2023-04-20
`LegalEntity:name`	VTB BANK (BELARUS), CJSC	eng	us_sam_exclusions	`usgsa-s4mr5cs5v`	2024-06-14
`LegalEntity:name`	VTB Bank (Belarus) JSC		nz_russia_sanctions	`nz-ru-ent-381-vtb-bank-belarus-jsc`	2024-03-21