Statements: VTB Bank

Canonical ID: NK-jEQooMMnT3ky8j4QACFbhs · 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:alias`	ВТБ Внешторгбанк	ca_dfatd_sema_sanctions	`ca-sema-089fe0eac14dce3de441f5f7ad863a6f7f4071d9`	2025-03-03
`LegalEntity:alias`	Vneshtorgbank	ca_dfatd_sema_sanctions	`ca-sema-089fe0eac14dce3de441f5f7ad863a6f7f4071d9`	2025-03-03
`LegalEntity:country`	ru	ca_dfatd_sema_sanctions	`ca-sema-089fe0eac14dce3de441f5f7ad863a6f7f4071d9`	2024-08-06
`LegalEntity:id`	6fe3de97b0c1875b781b188491a23dd75cd20667	ca_dfatd_sema_sanctions	`ca-sema-089fe0eac14dce3de441f5f7ad863a6f7f4071d9`	2025-05-19
`LegalEntity:name`	VTB	ca_dfatd_sema_sanctions	`ca-sema-089fe0eac14dce3de441f5f7ad863a6f7f4071d9`	2024-08-06
`LegalEntity:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-089fe0eac14dce3de441f5f7ad863a6f7f4071d9`	2025-05-19
`LegalEntity:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-089fe0eac14dce3de441f5f7ad863a6f7f4071d9`	2024-08-06