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
`Organization:weakAlias`		UNITED GEORGIAN BANK	eng	us_ofac_sdn		`ofac-18726`	2023-04-20
`Organization:weakAlias`		UNITED GEORGIAN BANK	eng	us_ofac_cons		`ofac-18726`	2023-04-20