Statements: VTB CAPITAL HOLDING CJSC

Canonical ID: NK-gPVYJWetotwy4J2wd7E2QL · 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:addressEntity`	`addr-4c33f002ba065279527169dff5af64f92ca8478f`	eng	us_ofac_sdn	`ofac-18729`	2023-11-02
`Organization:addressEntity`	`addr-445f2096de120fad8c59a8cc9127a762f550c8ba`	eng	us_ofac_sdn	`ofac-18729`	2023-11-02
`Organization:addressEntity`	`addr-2d2ecb186d03eff6d156f6240b6f345be6e9a7bb`	eng	us_ofac_sdn	`ofac-18729`	2024-06-12
`Organization:addressEntity`	`addr-1f5af8e3805104e54736d899b27f97e20b14e64b`	eng	us_ofac_sdn	`ofac-18729`	2023-11-02
`Organization:addressEntity`	`addr-445f2096de120fad8c59a8cc9127a762f550c8ba`	eng	us_ofac_cons	`ofac-18729`	2023-11-02
`Organization:addressEntity`	`addr-4c33f002ba065279527169dff5af64f92ca8478f`	eng	us_ofac_cons	`ofac-18729`	2023-11-02
`Organization:addressEntity`	`addr-2d2ecb186d03eff6d156f6240b6f345be6e9a7bb`	eng	us_ofac_cons	`ofac-18729`	2024-06-12
`Organization:addressEntity`	`addr-1f5af8e3805104e54736d899b27f97e20b14e64b`	eng	us_ofac_cons	`ofac-18729`	2023-11-02