Statements: VTB Bank (Open Joint-Stock Company)

Canonical ID: kprusi-786a5d0aca5fa05e0c72a685e18307fde5064cad · 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:description`		Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033). Investigated for allegedly opening up a bank account at request of Chinyong Information Technology Cooperation Company, which the Russian Federation denies.		kp_rusi_reports		`kprusi-786a5d0aca5fa05e0c72a685e18307fde5064cad`	2024-05-02