Statements: VITABANK JSC

Canonical ID: NK-gxjYkwUFyMm8bs9999CoRH · 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:swiftBic`	VITARU2P	eng	iso9362_bic	`bic-VITARU2P`	2023-03-16
`Organization:swiftBic`	VITARU2P		ext_gleif	`lei-253400V0NM3W1NJVVD50`	2025-07-19
`Organization:swiftBic`	VITARU2P	eng	us_ofac_sdn	`ofac-51812`	2024-11-21