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
`Company:addressEntity`	`addr-bc77067b4b2cb88fd203df9df3525fea16fe2a2b`	us_ofac_cons	`ofac-17013`	2023-11-02
`Company:addressEntity`	`addr-d582fee9164c9e20337027d14403cc04a539e493`	us_ofac_cons	`ofac-17013`	2023-11-02
`Company:addressEntity`	`addr-9e1c7914968e8d881f006e8752eec033e80114b6`	us_ofac_cons	`ofac-17013`	2024-06-12
`Company:addressEntity`	`addr-db14d7aa03305ae6b1ba727a0e5256f7305cab91`	us_ofac_cons	`ofac-17013`	2023-11-02
`Company:addressEntity`	`addr-f218ac8b4fcd45ec80316c1f0a4cf7b7e0494f5f`	us_ofac_cons	`ofac-17013`	2023-11-02
`Company:addressEntity`	`addr-229038f69f961cc63d54a82b13be2de2b30fcdde`	us_ofac_cons	`ofac-17013`	2024-06-12
`Company:addressEntity`	`addr-f3badeff0191254917954e855a26725fc929c35e`	us_ofac_cons	`ofac-17013`	2023-11-02
`Company:addressEntity`	`addr-1011a99476f477fe54296ce8203eabbf985a91d1`	us_ofac_cons	`ofac-17013`	2023-11-02
`Company:addressEntity`	`addr-11ddbb2019694ab159a543b3ee407b19d6acc4eb`	us_ofac_cons	`ofac-17013`	2024-06-12
`Company:addressEntity`	`addr-13e1b46c93cbe812a9d28bdada03d9e63884fb26`	us_ofac_cons	`ofac-17013`	2023-11-02
`Company:addressEntity`	`addr-c4a79bf05ea9835e3a10012e576005e6aa942b86`	us_ofac_cons	`ofac-17013`	2023-11-02
`Company:addressEntity`	`addr-84a0bca0ba05c911dec6d1db6d76af9ba5679bde`	us_ofac_cons	`ofac-17013`	2023-11-02