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:swiftBic`	VTBRRUMM		ext_gleif	`lei-253400V1H6ART1UQ0N98`	2024-12-26
`Company:swiftBic`	VTBRRUMM		ext_gleif	`lei-253400V1H6ART1UQ0N98`	2024-12-26
`Company:swiftBic`	VTBRRUMM	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`Company:swiftBic`	VTBRRUMM	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`Company:swiftBic`	VTBRRUMM		kp_rusi_reports	`kprusi-786a5d0aca5fa05e0c72a685e18307fde5064cad`	2024-12-03