Statements: VTB Bank

Canonical ID: NK-hErpKj3RZPtzUehfN7mgTa · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address11 Lit. A Degtyarny Lane, St Petersburg 191144, Russianz_russia_sanctionsnz-ru-ban-3-vtb-bank
Company:address191144, г. Санкт-Петербург, Дегтярный переулок, д.11. лит. Аrusru_cbr_banksru-bik-044525187
Company:address191144, г. Санкт-Петербург, Дегтярный переулок, д. 11, лит. Аrusru_cbr_banksru-bik-044525187
LegalEntity:address11 Lit. A Degtyarny Lane, St Petersburg 191144, Russiaau_dfat_sanctionsau-dfat-6772-vtb-bank
LegalEntity:addressVorontsovskaya Str., 43, Moscow, Russian Federation, 109044ch_seco_sanctionsch-seco-54340
LegalEntity:address11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144enggb_hmt_sanctionsgb-hmt-14195
Organization:addressVorontsovskaya Str., 43, Moscow, RUSSIAN FEDERATION, 109044be_fod_sanctionseu-fsf-eu-8058-21
Company:address18 BC, CITIC Building, 19 Jianguomenwai Dajie, 100004 Beijingengus_ofac_sdnofac-17013
Company:address1266 Nanjing Xilu Street, Jingan District, 200040 Shanghaiengus_ofac_sdnofac-17013
Company:addressBashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, 123317 Moscowengus_ofac_sdnofac-17013
Company:addressstr. 1, 43, ul. Vorontsovskaya, 109147 Moscowengus_ofac_sdnofac-17013
Company:address29, Bolshaya Morskaya str., 190000 St. Petersburgengus_ofac_sdnofac-17013
Company:address43, bld.1, Vorontsovskaya str., 109147 Moscowengus_ofac_sdnofac-17013
Company:addressVorontsovskaya Str 43, 109147 Moscowengus_ofac_sdnofac-17013
Company:address11 litera, per. Degtyarny, 191144 St. Petersburgengus_ofac_sdnofac-17013
Company:addressThe Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, 110001 New Delhiengus_ofac_sdnofac-17013
Company:address11, lit A, Degtyarnyy pereulok, 191144 St. Petersburgengus_ofac_sdnofac-17013
Company:address43, Vorontsovskaya str., 109044 Moscowengus_ofac_sdnofac-17013
Company:address37 Plyushchikha ul., 119121 Moscowengus_ofac_sdnofac-17013
Company:address11, Liter A, Degtyarnyy Lane, St.Petersburg, RU-SPE, 191144ext_gleiflei-253400V1H6ART1UQ0N98
Company:addressДегтярный переулок, д. 11, лит. А, Санкт-Петербург, RU-SPE, 191144ext_gleiflei-253400V1H6ART1UQ0N98
Company:address11, Liter A, Degtyarnyy Lane, Saint Petersburg, RU-SPE, 191144ext_gleiflei-253400V1H6ART1UQ0N98
Company:addressДегтярный переулок, д.11, лит. А, Санкт-Петербург, RU-SPE, 191144ext_gleiflei-253400V1H6ART1UQ0N98
Company:address11, Liter A, Degtyarnyy Lane, St.Petersburg, RU-SPE, 191144ext_gleiflei-253400V1H6ART1UQ0N98
Company:addressДегтярный переулок, д. 11, лит. А, Санкт-Петербург, RU-SPE, 191144ext_gleiflei-253400V1H6ART1UQ0N98
Company:address11, Liter A, Degtyarnyy Lane, Saint Petersburg, RU-SPE, 191144ext_gleiflei-253400V1H6ART1UQ0N98
Company:addressДегтярный переулок, д.11, лит. А, Санкт-Петербург, RU-SPE, 191144ext_gleiflei-253400V1H6ART1UQ0N98
Organization:addressVorontsovskaya Str., 43, Moscou, 109044, Fédération de Russieframc_fund_freezesmc-freezes-7a45ef244ffe63084df3f1d8447bc239c73746f9
Company:addressVorontsovskaya Str 43, 109147 Moscowengus_ofac_consofac-17013
Company:addressstr. 1, 43, ul. Vorontsovskaya, 109147 Moscowengus_ofac_consofac-17013
Company:address29, Bolshaya Morskaya str., 190000 St. Petersburgengus_ofac_consofac-17013
Company:address11 litera, per. Degtyarny, 191144 St. Petersburgengus_ofac_consofac-17013
Company:address1266 Nanjing Xilu Street, Jingan District, 200040 Shanghaiengus_ofac_consofac-17013
Company:address43, Vorontsovskaya str., 109044 Moscowengus_ofac_consofac-17013
Company:address37 Plyushchikha ul., 119121 Moscowengus_ofac_consofac-17013
Company:address43, bld.1, Vorontsovskaya str., 109147 Moscowengus_ofac_consofac-17013
Company:addressThe Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, 110001 New Delhiengus_ofac_consofac-17013
Company:address18 BC, CITIC Building, 19 Jianguomenwai Dajie, 100004 Beijingengus_ofac_consofac-17013
Company:addressBashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, 123317 Moscowengus_ofac_consofac-17013
Company:address11, lit A, Degtyarnyy pereulok, 191144 St. Petersburgengus_ofac_consofac-17013
Organization:addressРосійська Федерація, 191144, м. Санкт-Петербург, пров. Дігтярний, буд. 11, літер Аukrua_nsdc_sanctionsua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo
Organization:addressРоссийская Федерация, 191144, г. Санкт-Петербург, пер. Дегтярный, д. 11, литер Аukrua_nsdc_sanctionsua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo
LegalEntity:address29 Bolshaya Morskaya St., St. Petersburg, 190000, Russian Federationjpnjp_mof_sanctionsja-mof-c1bf9db0a65ee9bdae422bb36f06edfdaba96bda
Organization:address11, lit A, Degtyarnyy pereulok, St. Petersburg, Russia, 191144enggb_fcdo_sanctionsgb-fcdo-rus0250
Company:addressД. 11 ЛИТЕР А, ДЕГТЯРНЫЙ, САНКТ-ПЕТЕРБУРГ, 191144ext_ru_egrulru-inn-7702070139
Company:addressDegtyarnyi Pereulok, Dom 11, Liter A, SAINT PETERSBURG, SAINT PETERSBURG, 191144, Russiapermidlei-253400V1H6ART1UQ0N98
Company:addressUl. Vorontsovskaya, D.43, Str.1, MOSCOW, MOSCOW, 109147, Russiapermidlei-253400V1H6ART1UQ0N98
Company:addressDegtyarnyi Pereulok, Dom 11, Liter A, SAINT PETERSBURG, SAINT PETERSBURG, 191144, Russiapermidlei-253400V1H6ART1UQ0N98
Company:addressUl. Vorontsovskaya, D.43, Str.1, MOSCOW, MOSCOW, 109147, Russiapermidlei-253400V1H6ART1UQ0N98
Organization:addressDegtyarnyy - Pereulok, 11a, Saint Pétersbourg, 191144, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-4515
Organization:addressVorontsovskaya Str., 43, Moscou, 109044,frafr_tresor_gels_avoirfr-ga-4515
Organization:addressVorontsovskaya Str., 43, Moscow, RUSSIAN FEDERATION, 109044eu_fsfeu-fsf-eu-8058-21
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, RUS, 190000engus_sam_exclusionsusgsa-s4mrtyd17
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, RUS, 190000engus_sam_exclusionsusgsa-s4mrtyd16
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, RUS, 190000engus_sam_exclusionsusgsa-s4mrtyd0r
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, RUS, 190000engus_sam_exclusionsusgsa-s4mrtyd0v
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, RUS, 190000engus_sam_exclusionsusgsa-s4mrtyd4d
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, RUS, 190000engus_sam_exclusionsusgsa-s4mrtyd0m
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, RUS, 190000engus_sam_exclusionsusgsa-s4mrtyd19
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, RUS, 190000engus_sam_exclusionsusgsa-s4mrtyd0p
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, RUS, 190000engus_sam_exclusionsusgsa-s4mrtyd0w
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, RUS, 190000engus_sam_exclusionsusgsa-s4mrtyd1d
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, RUS, 190000engus_sam_exclusionsusgsa-s4mrtyd1b
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, RUS, 190000engus_sam_exclusionsusgsa-s4mrtyd1c
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, RUS, 190000engus_sam_exclusionsusgsa-s4mrtyd18
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, RUS, 190000engus_sam_exclusionsusgsa-s4mrtyd0n
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, RUS, 190000engus_sam_exclusionsusgsa-s4mr5ct8k
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, RUS, 190000engus_sam_exclusionsusgsa-s4mrtyd0q
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, RUS, 190000engus_sam_exclusionsusgsa-s4mrtyg25
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