Statements: VTB AFRICA

Canonical ID: NK-jGWFisALaQfkbBxdMSz4k3 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	VTB AFRICA		tw_shtc	`tw-shtc-12e9b21fa3eb1819571f3d5b833040edbb6a1080`	2025-08-09
`Organization:alias`	VTB AFRICA	eng	us_ofac_sdn	`ofac-18725`	2023-04-20
`Organization:alias`	VTB AFRICA	eng	us_ofac_cons	`ofac-18725`	2023-04-20