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
`Organization:addressEntity`	`addr-8736ed5331e4de7110a54fe972e6b009a3356677`		be_fod_sanctions	`eu-fsf-eu-8058-21`	2023-07-27
`LegalEntity:addressEntity`	`addr-0e0e1732080a7e549b2381362a335390eead49a8`		au_dfat_sanctions	`au-dfat-6772-vtb-bank`	2023-04-20
`LegalEntity:addressEntity`	`addr-8736ed5331e4de7110a54fe972e6b009a3356677`		ch_seco_sanctions	`ch-seco-54340`	2023-07-26
`LegalEntity:addressEntity`	`addr-cb65fec2804923a2b4b47b910ae04cf0ab23eb89`	eng	gb_hmt_sanctions	`gb-hmt-14195`	2024-09-11
`LegalEntity:addressEntity`	`addr-187f4b6b519a248cb6dae25f65ad65367ac1fbd8`	jpn	jp_mof_sanctions	`ja-mof-c1bf9db0a65ee9bdae422bb36f06edfdaba96bda`	2023-04-20
`Company:addressEntity`	`addr-d582fee9164c9e20337027d14403cc04a539e493`	eng	us_ofac_sdn	`ofac-17013`	2023-11-02
`Company:addressEntity`	`addr-db14d7aa03305ae6b1ba727a0e5256f7305cab91`	eng	us_ofac_sdn	`ofac-17013`	2023-11-02
`Company:addressEntity`	`addr-11ddbb2019694ab159a543b3ee407b19d6acc4eb`	eng	us_ofac_sdn	`ofac-17013`	2024-06-12
`Company:addressEntity`	`addr-1011a99476f477fe54296ce8203eabbf985a91d1`	eng	us_ofac_sdn	`ofac-17013`	2023-11-02
`Company:addressEntity`	`addr-c4a79bf05ea9835e3a10012e576005e6aa942b86`	eng	us_ofac_sdn	`ofac-17013`	2023-11-02
`Company:addressEntity`	`addr-9e1c7914968e8d881f006e8752eec033e80114b6`	eng	us_ofac_sdn	`ofac-17013`	2024-06-12
`Company:addressEntity`	`addr-229038f69f961cc63d54a82b13be2de2b30fcdde`	eng	us_ofac_sdn	`ofac-17013`	2024-06-12
`Company:addressEntity`	`addr-f218ac8b4fcd45ec80316c1f0a4cf7b7e0494f5f`	eng	us_ofac_sdn	`ofac-17013`	2023-11-02
`Company:addressEntity`	`addr-84a0bca0ba05c911dec6d1db6d76af9ba5679bde`	eng	us_ofac_sdn	`ofac-17013`	2023-11-02
`Company:addressEntity`	`addr-bc77067b4b2cb88fd203df9df3525fea16fe2a2b`	eng	us_ofac_sdn	`ofac-17013`	2023-11-02
`Company:addressEntity`	`addr-13e1b46c93cbe812a9d28bdada03d9e63884fb26`	eng	us_ofac_sdn	`ofac-17013`	2023-11-02
`Company:addressEntity`	`addr-f3badeff0191254917954e855a26725fc929c35e`	eng	us_ofac_sdn	`ofac-17013`	2023-11-02
`Company:addressEntity`	`addr-bc77067b4b2cb88fd203df9df3525fea16fe2a2b`	eng	us_ofac_cons	`ofac-17013`	2023-11-02
`Company:addressEntity`	`addr-9e1c7914968e8d881f006e8752eec033e80114b6`	eng	us_ofac_cons	`ofac-17013`	2024-06-12
`Company:addressEntity`	`addr-f218ac8b4fcd45ec80316c1f0a4cf7b7e0494f5f`	eng	us_ofac_cons	`ofac-17013`	2023-11-02
`Company:addressEntity`	`addr-13e1b46c93cbe812a9d28bdada03d9e63884fb26`	eng	us_ofac_cons	`ofac-17013`	2023-11-02
`Company:addressEntity`	`addr-11ddbb2019694ab159a543b3ee407b19d6acc4eb`	eng	us_ofac_cons	`ofac-17013`	2024-06-12
`Company:addressEntity`	`addr-db14d7aa03305ae6b1ba727a0e5256f7305cab91`	eng	us_ofac_cons	`ofac-17013`	2023-11-02
`Company:addressEntity`	`addr-c4a79bf05ea9835e3a10012e576005e6aa942b86`	eng	us_ofac_cons	`ofac-17013`	2023-11-02
`Company:addressEntity`	`addr-229038f69f961cc63d54a82b13be2de2b30fcdde`	eng	us_ofac_cons	`ofac-17013`	2024-06-12
`Company:addressEntity`	`addr-1011a99476f477fe54296ce8203eabbf985a91d1`	eng	us_ofac_cons	`ofac-17013`	2023-11-02
`Company:addressEntity`	`addr-f3badeff0191254917954e855a26725fc929c35e`	eng	us_ofac_cons	`ofac-17013`	2023-11-02
`Company:addressEntity`	`addr-84a0bca0ba05c911dec6d1db6d76af9ba5679bde`	eng	us_ofac_cons	`ofac-17013`	2023-11-02
`Company:addressEntity`	`addr-d582fee9164c9e20337027d14403cc04a539e493`	eng	us_ofac_cons	`ofac-17013`	2023-11-02
`Organization:addressEntity`	`addr-8736ed5331e4de7110a54fe972e6b009a3356677`		eu_fsf	`eu-fsf-eu-8058-21`	2023-07-26

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