Statements: VTB CAPITAL HOLDING CJSC

Canonical ID: NK-gPVYJWetotwy4J2wd7E2QL · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:programId`	US-SSI	eng	us_ofac_cons	`ofac-18729`	2025-06-02
`Organization:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-18729`	2025-06-02
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-13025-akcionerne-tovaristvo-holding-vtb-kapital`	2025-05-21