Statements: VTB BANK (BELARUS), CJSC

Canonical ID: NK-hGmmbSoAqypDVr9yZUmENk · 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
`LegalEntity:address`	14, Moskovskaya Street Minsk 220007 Belarus	tw_shtc	`tw-shtc-d65beb45104e19b875362a6c017b5840604ddb7e`	2025-08-09
`LegalEntity:alias`	CJSC SLAVNEFTEBANK	tw_shtc	`tw-shtc-d65beb45104e19b875362a6c017b5840604ddb7e`	2025-08-09
`LegalEntity:alias`	CJSC VTB BANK BELARUS	tw_shtc	`tw-shtc-d65beb45104e19b875362a6c017b5840604ddb7e`	2025-08-09
`LegalEntity:alias`	VTB BANK BELARUS	tw_shtc	`tw-shtc-d65beb45104e19b875362a6c017b5840604ddb7e`	2025-08-09
`LegalEntity:alias`	VTB BANK BELARUS CJSC	tw_shtc	`tw-shtc-d65beb45104e19b875362a6c017b5840604ddb7e`	2025-08-09
`LegalEntity:country`	by	tw_shtc	`tw-shtc-d65beb45104e19b875362a6c017b5840604ddb7e`	2025-08-09
`LegalEntity:id`	4c376e95b6f9fafced7f969a9aed24179d4db4cf	tw_shtc	`tw-shtc-d65beb45104e19b875362a6c017b5840604ddb7e`	2025-11-12
`LegalEntity:name`	VTB BANK BELARUS CLOSED JOINT STOCK COMPANY	tw_shtc	`tw-shtc-d65beb45104e19b875362a6c017b5840604ddb7e`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-d65beb45104e19b875362a6c017b5840604ddb7e`	2025-08-09