Statements: VTB Bank

Canonical ID: NK-jEQooMMnT3ky8j4QACFbhs · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:country`	ru	kp_rusi_reports	`kprusi-786a5d0aca5fa05e0c72a685e18307fde5064cad`	2023-08-08
`Company:description`	Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033). Investigated for allegedly opening up a bank account at request of Chinyong Information Technology Cooperation Company, which the Russian Federation denies.	kp_rusi_reports	`kprusi-786a5d0aca5fa05e0c72a685e18307fde5064cad`	2024-05-02
`Company:id`	b2f5997e83b3b11e5db1700a7349f854052f4492	kp_rusi_reports	`kprusi-786a5d0aca5fa05e0c72a685e18307fde5064cad`	2024-12-03
`Company:name`	VTB Bank (Open Joint-Stock Company)	kp_rusi_reports	`kprusi-786a5d0aca5fa05e0c72a685e18307fde5064cad`	2023-08-08
`Company:swiftBic`	VTBRRUMM	kp_rusi_reports	`kprusi-786a5d0aca5fa05e0c72a685e18307fde5064cad`	2024-12-03