Statements: VTB Bank

Canonical ID: NK-hErpKj3RZPtzUehfN7mgTa · 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:incorporationDate`	2002-11-22		permid	`lei-253400V1H6ART1UQ0N98`	2023-11-19
`Company:incorporationDate`	2002-11-22		ext_ru_egrul	`ru-inn-7702070139`	2023-08-14
`Company:incorporationDate`	1990-10-17	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`Company:incorporationDate`	1990-10-17	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`Organization:incorporationDate`	1990-10-17	fra	fr_tresor_gels_avoir	`fr-ga-4515`	2023-04-20
`Company:incorporationDate`	1990-10-17		ext_gleif	`lei-253400V1H6ART1UQ0N98`	2024-08-07
`LegalEntity:incorporationDate`	1990-10-17		ch_seco_sanctions	`ch-seco-54340`	2023-04-20