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:id`	8bb4f8d7880137187eb268b6b6e7ee0cf8e2728e	eu_sanctions_map	`eu-sancmap-299bd26c1bc1520f4dbfe903f9daffb794742ab3`	2025-05-13
`LegalEntity:id`	8ac29bb63415f6db02ea105c0ad930cec31c8b88	eu_sanctions_map	`eu-sancmap-da4547884f25ce3195d53b903fe56dc959fd0880`	2024-01-26
`LegalEntity:id`	5e41a5081cbd08fe0ab754c759c3dcb49b45b3b9	eu_sanctions_map	`eu-sancmap-32808030f4d298a17f7d6190d215083dfb306bb8`	2024-01-26
`LegalEntity:name`	VTB Bank	eu_sanctions_map	`eu-sancmap-da4547884f25ce3195d53b903fe56dc959fd0880`	2023-04-20
`LegalEntity:name`	VTB BANK	eu_sanctions_map	`eu-sancmap-32808030f4d298a17f7d6190d215083dfb306bb8`	2023-04-20
`LegalEntity:name`	VTB Bank (PJSC) Shanghai Branch	eu_sanctions_map	`eu-sancmap-299bd26c1bc1520f4dbfe903f9daffb794742ab3`	2025-05-13
`LegalEntity:topics`	sanction	eu_sanctions_map	`eu-sancmap-299bd26c1bc1520f4dbfe903f9daffb794742ab3`	2025-05-13
`LegalEntity:topics`	sanction	eu_sanctions_map	`eu-sancmap-da4547884f25ce3195d53b903fe56dc959fd0880`	2024-01-26
`LegalEntity:topics`	sanction	eu_sanctions_map	`eu-sancmap-32808030f4d298a17f7d6190d215083dfb306bb8`	2024-01-26