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
`Company:weakAlias`	JSC VTB Bank New Delhi Branch	eng	us_ofac_cons	`ofac-17013`	2024-06-12
`Organization:weakAlias`	ВТБ	rus	be_fod_sanctions	`eu-fsf-eu-8058-21`	2025-11-27
`Company:weakAlias`	JSC VTB Bank New Delhi Branch	eng	us_ofac_sdn	`ofac-17013`	2024-06-12
`Organization:weakAlias`	ВТБ	rus	eu_fsf	`eu-fsf-eu-8058-21`	2025-11-27