Statements: VTB AFRICA

Canonical ID: NK-jGWFisALaQfkbBxdMSz4k3 · 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
`Organization:id`	834d3896b30dbe781a749122d9250d00567885ac	us_trade_csl	`ofac-18725`	2024-05-07
`Organization:name`	BANCO VTB AFRICA SA	us_trade_csl	`ofac-18725`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-18725`	2025-07-17