Statements: VTB BANK (GEORGIA), JSC

Canonical ID: NK-DbNo27tCzEWszMMfbSgH8E · 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
`LegalEntity:id`	7462105a921e0fa82dc85116b5339212e4dafaa1	eng	us_sam_exclusions	`usgsa-s4mr5cz5r`	2025-07-23
`LegalEntity:id`	5ee3dabfea5857ef5d4441f098936ea62a9400dc	eng	us_sam_exclusions	`usgsa-s4mr5cz5s`	2025-07-23
`LegalEntity:id`	83232d895707141f8c6cbb4ea6a83f0e567adca7	eng	us_sam_exclusions	`usgsa-s4mr5cz5t`	2025-07-23
`LegalEntity:id`	ffab26e2c9b9b8f625e442d0be4341bbf2448d59	eng	us_sam_exclusions	`usgsa-s4mr5cs60`	2025-02-23
`LegalEntity:id`	5dce8cd3190b11069caa9cae0260187902995390	eng	us_sam_exclusions	`usgsa-s4mr5ctbq`	2025-07-23
`LegalEntity:id`	c1bf240d8bd0739e7fd40b3b86c6784909140c79	eng	us_sam_exclusions	`usgsa-s4mrtyd1w`	2025-07-23