Statements: VTB DC, LTD

Canonical ID: NK-UusdiYvvgrw4qvYp7AaXKx · 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`	f63271cfb2eeddb8779ef784a25fae8926ea2127	eng	us_sam_exclusions	`usgsa-s4mrtyd1z`	2025-07-23
`LegalEntity:id`	5892aaf4a20dd7942c33e7a9619d13b7f5c74834	eng	us_sam_exclusions	`usgsa-s4mrtyd20`	2025-07-23
`LegalEntity:id`	ce1f5e2af0df9a6bb4d1c7c5ac46ad9d8d3fcb14	eng	us_sam_exclusions	`usgsa-s4mrtyd21`	2025-07-23
`LegalEntity:id`	016e9e294a2bdef1b58385d557b0833d3787356f	eng	us_sam_exclusions	`usgsa-s4mr5cs65`	2025-07-23
`LegalEntity:id`	27cc6bead36145996def103d71627298d624e864	eng	us_sam_exclusions	`usgsa-s4mr5ctbw`	2025-02-23