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	Lang	Source dataset	Source ID	First seen
`LegalEntity:createdAt`	2014-08-01	eng	gb_hmt_invbans	`gb-invban-13080`	2024-10-15
`LegalEntity:id`	40a36f168ca06a227a46127a2e97394e9014d6ab	eng	gb_hmt_invbans	`gb-invban-13080`	2025-07-28
`LegalEntity:modifiedAt`	2022-04-06	eng	gb_hmt_invbans	`gb-invban-13080`	2024-10-15
`LegalEntity:name`	VTB Bank	eng	gb_hmt_invbans	`gb-invban-13080`	2023-10-17
`LegalEntity:notes`	Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). (Consolidated List Group ID): 14195.	eng	gb_hmt_invbans	`gb-invban-13080`	2023-10-17
`LegalEntity:programId`	GB-RUS	eng	gb_hmt_invbans	`gb-invban-13080`	2025-07-28
`LegalEntity:topics`	sanction	eng	gb_hmt_invbans	`gb-invban-13080`	2023-10-17