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:registrationNumber`	1027739609391	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`Company:registrationNumber`	1027739609391	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`Organization:registrationNumber`	1027739609391		be_fod_sanctions	`eu-fsf-eu-8058-21`	2023-04-20
`LegalEntity:registrationNumber`	Q25NWESLK6V6	eng	us_sam_exclusions	`usgsa-s4mr5ct8k`	2024-06-14
`Organization:registrationNumber`	1027739609391		eu_fsf	`eu-fsf-eu-8058-21`	2023-04-20
`Organization:registrationNumber`	1027739609391	fra	fr_tresor_gels_avoir	`fr-ga-4515`	2023-04-20
`Company:registrationNumber`	1027739609391		ext_gleif	`lei-253400V1H6ART1UQ0N98`	2024-08-07
`LegalEntity:registrationNumber`	1027739609391		ch_seco_sanctions	`ch-seco-54340`	2023-04-20