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
`LegalEntity:addressEntity`	`addr-cb65fec2804923a2b4b47b910ae04cf0ab23eb89`	gb_hmt_sanctions	`gb-hmt-14195`	2024-09-11
`LegalEntity:addressEntity`	`addr-187f4b6b519a248cb6dae25f65ad65367ac1fbd8`	jp_mof_sanctions	`ja-mof-c1bf9db0a65ee9bdae422bb36f06edfdaba96bda`	2023-04-20
`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
`Company:addressEntity`	`addr-5e48ef36b889349c8463dbde56cc6a79f0cd25f6`	us_ofac_sdn	`ofac-17013`	2026-01-26
`Company:addressEntity`	`addr-5bef23bbc06ff00d5630ae81ded869762340634e`	us_ofac_sdn	`ofac-17013`	2026-01-26
`Company:addressEntity`	`addr-788e9348e9f93bf2a2d584f54d77ca4f955be21a`	us_ofac_sdn	`ofac-17013`	2026-01-26
`Company:addressEntity`	`addr-f2701e9f39b2cdc261870e1b421e1fdfabde6805`	us_ofac_sdn	`ofac-17013`	2026-01-26
`Company:addressEntity`	`addr-bb01b15f85e062d454d074157c98b541cbf04188`	us_ofac_sdn	`ofac-17013`	2026-01-26
`Company:addressEntity`	`addr-bf896d31c866041d1b2b46ae16cfa4ad4aac3e9c`	us_ofac_sdn	`ofac-17013`	2026-01-26
`Company:addressEntity`	`addr-d834f64308a84f81ccb0af184d69d07448e2fddc`	us_ofac_sdn	`ofac-17013`	2026-01-26
`Company:addressEntity`	`addr-64297aeff1d20f2a1d44591d92c54965952db998`	us_ofac_sdn	`ofac-17013`	2026-01-26
`Company:addressEntity`	`addr-5151ed82582043df95e23fdad9aa41eb52c75ad1`	us_ofac_sdn	`ofac-17013`	2026-01-26
`Company:addressEntity`	`addr-bd25a0935e75252c419ab11e1610497504b7fec8`	us_ofac_sdn	`ofac-17013`	2026-01-26
`Company:addressEntity`	`addr-92a5337a2f6fa7aa4a9db385578ff9485bf52319`	us_ofac_sdn	`ofac-17013`	2026-01-26
`Company:addressEntity`	`addr-9d315d081b3cb74694a6bccc6d2a53074bd3c5a5`	us_ofac_sdn	`ofac-17013`	2026-01-26
`Company:addressEntity`	`addr-bd25a0935e75252c419ab11e1610497504b7fec8`	us_ofac_cons	`ofac-17013`	2026-01-26
`Company:addressEntity`	`addr-5e48ef36b889349c8463dbde56cc6a79f0cd25f6`	us_ofac_cons	`ofac-17013`	2026-01-26
`Company:addressEntity`	`addr-bb01b15f85e062d454d074157c98b541cbf04188`	us_ofac_cons	`ofac-17013`	2026-01-26
`Company:addressEntity`	`addr-9d315d081b3cb74694a6bccc6d2a53074bd3c5a5`	us_ofac_cons	`ofac-17013`	2026-01-26
`Company:addressEntity`	`addr-64297aeff1d20f2a1d44591d92c54965952db998`	us_ofac_cons	`ofac-17013`	2026-01-26
`Company:addressEntity`	`addr-788e9348e9f93bf2a2d584f54d77ca4f955be21a`	us_ofac_cons	`ofac-17013`	2026-01-26
`Company:addressEntity`	`addr-d834f64308a84f81ccb0af184d69d07448e2fddc`	us_ofac_cons	`ofac-17013`	2026-01-26
`Company:addressEntity`	`addr-92a5337a2f6fa7aa4a9db385578ff9485bf52319`	us_ofac_cons	`ofac-17013`	2026-01-26
`Company:addressEntity`	`addr-5151ed82582043df95e23fdad9aa41eb52c75ad1`	us_ofac_cons	`ofac-17013`	2026-01-26
`Company:addressEntity`	`addr-5bef23bbc06ff00d5630ae81ded869762340634e`	us_ofac_cons	`ofac-17013`	2026-01-26
`Company:addressEntity`	`addr-f2701e9f39b2cdc261870e1b421e1fdfabde6805`	us_ofac_cons	`ofac-17013`	2026-01-26
`Company:addressEntity`	`addr-bf896d31c866041d1b2b46ae16cfa4ad4aac3e9c`	us_ofac_cons	`ofac-17013`	2026-01-26
`Organization:addressEntity`	`addr-8736ed5331e4de7110a54fe972e6b009a3356677`	be_fod_sanctions	`eu-fsf-eu-8058-21`	2023-07-27
`Organization:addressEntity`	`addr-8736ed5331e4de7110a54fe972e6b009a3356677`	eu_fsf	`eu-fsf-eu-8058-21`	2023-07-26

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