Statements: VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY

Canonical ID: NK-bqrXavir6VEgMHMvHQREfw · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:country`	ru		permid	`lei-253400Y4S8S72LSAL168`	2023-11-18
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5cs63`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5ctbt`	2024-06-14
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-18729`	2024-06-12
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-18729`	2023-04-20
`Organization:country`	ru	eng	us_ofac_cons	`ofac-18729`	2023-04-20
`Organization:country`	hk	eng	us_ofac_cons	`ofac-18729`	2024-06-12