Statements: BANCO VTB AFRICA SA

Canonical ID: NK-jGWFisALaQfkbBxdMSz4k3 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Banco VTB Africa SA		permid	`lei-254900F23AOTVJF93825`	2024-02-05
`LegalEntity:name`	BANCO VTB AFRICA, S.A.	eng	us_sam_exclusions	`usgsa-s4mr5cs5z`	2024-06-14
`Organization:name`	BANCO VTB AFRICA SA		us_trade_csl	`ofac-18725`	2024-05-07
`Organization:name`	BANCO VTB AFRICA SA	eng	us_ofac_sdn	`ofac-18725`	2023-04-20
`Organization:name`	BANCO VTB AFRICA SA	eng	us_ofac_cons	`ofac-18725`	2023-04-20
`Organization:name`	Banco VTB Africa S.A.		ext_gleif	`lei-254900F23AOTVJF93825`	2024-08-07