Statements: BANK VTB 24 PUBLIC JOINT STOCK COMPANY

Canonical ID: NK-A3VumrvisAQQGvLkhEAiGD · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cz55`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cz52`	2025-12-29
`Organization:topics`	sanction		us_ofac_cons	`ofac-18719`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cs5s`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cz54`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cz51`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cz53`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-18719`	2025-12-30
`LegalEntity:uniqueEntityId`	KCYCKHDXLZU5	eng	us_sam_exclusions	`usgsa-s4mr5cz54`	2024-12-03
`LegalEntity:uniqueEntityId`	ZX1HZTV77CJ5	eng	us_sam_exclusions	`usgsa-s4mr5cz51`	2024-12-03
`LegalEntity:uniqueEntityId`	D2E4TCVLASL6	eng	us_sam_exclusions	`usgsa-s4mr5cs5s`	2024-12-03
`LegalEntity:uniqueEntityId`	MPR3J5UMNR85	eng	us_sam_exclusions	`usgsa-s4mr5cz53`	2024-12-03
`LegalEntity:uniqueEntityId`	R2KEG4JWJMW8	eng	us_sam_exclusions	`usgsa-s4mr5ctbh`	2024-12-03
`LegalEntity:uniqueEntityId`	U5A1HNBGPFE5	eng	us_sam_exclusions	`usgsa-s4mr5cz55`	2024-12-03
`LegalEntity:uniqueEntityId`	GNH8WL6MF5G1	eng	us_sam_exclusions	`usgsa-s4mr5cz52`	2024-12-03
`Organization:website`	http://www.vtb24.ru/		us_ofac_cons	`ofac-18719`	2023-04-20