Statements: VTB Bank

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:leiCode`	253400V1H6ART1UQ0N98		permid	`lei-253400V1H6ART1UQ0N98`	2023-11-19
`Organization:leiCode`	253400V1H6ART1UQ0N98		ext_eu_esma_firds	`lei-253400V1H6ART1UQ0N98`	2025-07-18
`Company:leiCode`	253400V1H6ART1UQ0N98		ext_gleif	`lei-253400V1H6ART1UQ0N98`	2025-07-19
`Company:leiCode`	335800LW6BBDNFASPG17		ext_gleif	`lei-335800LW6BBDNFASPG17`	2025-07-19
`LegalEntity:leiCode`	253400V1H6ART1UQ0N98		eu_esma_saris	`lei-253400V1H6ART1UQ0N98`	2024-07-17
`Company:leiCode`	253400V1H6ART1UQ0N98		gem_energy_ownership	`gem-own-e100001010819`	2024-06-30
`Company:leiCode`	253400V1H6ART1UQ0N98	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`Company:leiCode`	253400V1H6ART1UQ0N98	eng	us_ofac_cons	`ofac-17013`	2023-04-20