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:weakAlias`		JSC VTB Bank New Delhi Branch	eng	us_ofac_sdn		`ofac-17013`	2024-06-12
`Company:weakAlias`		JSC VTB Bank New Delhi Branch	eng	us_ofac_cons		`ofac-17013`	2024-06-12