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:address`	29 Bolshaya Morskaya St., St. Petersburg, 190000, Russian Federation	jpn	jp_mof_sanctions	`ja-mof-c1bf9db0a65ee9bdae422bb36f06edfdaba96bda`	2024-11-28
`LegalEntity:addressEntity`	`addr-187f4b6b519a248cb6dae25f65ad65367ac1fbd8`		jp_mof_sanctions	`ja-mof-c1bf9db0a65ee9bdae422bb36f06edfdaba96bda`	2023-04-20
`LegalEntity:id`	136f64b689c234241db5f1d2b74060646f9ae6c0		jp_mof_sanctions	`ja-mof-c1bf9db0a65ee9bdae422bb36f06edfdaba96bda`	2026-01-06
`LegalEntity:name`	対外貿易銀行	jpn	jp_mof_sanctions	`ja-mof-c1bf9db0a65ee9bdae422bb36f06edfdaba96bda`	2023-04-20
`LegalEntity:name`	VTB Bank	eng	jp_mof_sanctions	`ja-mof-c1bf9db0a65ee9bdae422bb36f06edfdaba96bda`	2023-04-20
`LegalEntity:topics`	sanction		jp_mof_sanctions	`ja-mof-c1bf9db0a65ee9bdae422bb36f06edfdaba96bda`	2023-04-20