Statements: PJSC VTB BANK (KIEV)

Canonical ID: NK-mvzx7uNDj9jZf8EAxaHH2h · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Публічне акціонерне товариство "ВТБ БАНК"		ua_nsdc_sanctions	`ua-nsdc-11694-akcionerne-tovaristvo-vtb-bank`	2024-03-07
`Organization:alias`	VTB BANK, PUBLIC JOINT STOCK COMPANY	eng	us_ofac_cons	`ofac-18720`	2023-04-20
`Organization:alias`	PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE)	eng	us_ofac_cons	`ofac-18720`	2023-04-20
`Organization:alias`	VTB BANK, PJSC (UKRAINE)	eng	us_ofac_cons	`ofac-18720`	2023-04-20
`Organization:alias`	VTB BANK, PJSC	eng	us_ofac_cons	`ofac-18720`	2023-04-20
`Organization:alias`	PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK	eng	us_ofac_cons	`ofac-18720`	2023-04-20
`LegalEntity:alias`	PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE	eng	us_sam_exclusions	`usgsa-s4mr5ctbj`	2024-09-10
`LegalEntity:alias`	VTB BANK	eng	us_sam_exclusions	`usgsa-s4mr5ctbj`	2024-09-10
`LegalEntity:alias`	PUBLIC JOINT STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5ctbj`	2024-09-10
`LegalEntity:alias`	PJSC (UKRAINE)	eng	us_sam_exclusions	`usgsa-s4mr5ctbj`	2024-09-10
`LegalEntity:alias`	PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK	eng	us_sam_exclusions	`usgsa-s4mr5ctbj`	2024-09-10
`LegalEntity:alias`	VTB BANK, PJSC	eng	us_sam_exclusions	`usgsa-s4mr5ctbj`	2024-09-10
`Company:alias`	АКЦІОНЕРНЕ ТОВАРИСТВО "ВТБ БАНК"		ext_ua_edr	`ua-edr-14359319-0d72bc9490e7282a9c3dd2cdeb6a2eaed80ab959`	2022-02-23