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	Source dataset	Source ID	First seen
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18729	us_ofac_sdn	`ofac-18729`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18729	us_ofac_cons	`ofac-18729`	2023-04-20
`Company:sourceUrl`	https://permid.org/1-5001194612	permid	`lei-253400Y4S8S72LSAL168`	2023-11-18