Canonical ID: NK-jGWFisALaQfkbBxdMSz4k3
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | BANCO VTB AFRICA SA | us_trade_csl | ofac-18725 | ||||
Organization:name | BANCO VTB AFRICA SA | eng | us_ofac_sdn | ofac-18725 | |||
Organization:name | BANCO VTB AFRICA SA | eng | us_ofac_cons | ofac-18725 | |||
Organization:name | Banco VTB Africa S.A. | ext_gleif | lei-254900F23AOTVJF93825 | ||||
Company:name | Banco VTB Africa SA | permid | lei-254900F23AOTVJF93825 | ||||
LegalEntity:name | BANCO VTB AFRICA, S.A. | eng | us_sam_exclusions | usgsa-s4mr5cs5z |