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:name`	VTB Bank	ch_seco_sanctions	`ch-seco-28753`	2023-04-20
`LegalEntity:name`	VTB Bank	ch_seco_sanctions	`ch-seco-51047`	2023-04-20
`LegalEntity:name`	VTB Bank	ch_seco_sanctions	`ch-seco-54340`	2023-04-20
`LegalEntity:name`	VTB Bank (PJSC) Shanghai Branch	ch_seco_sanctions	`ch-seco-90275`	2025-03-04