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
`LegalEntity:uniqueEntityId`	J1MLXN68Y3A8	eng	us_sam_exclusions	`usgsa-s4mr5cyzc`	2024-12-03
`LegalEntity:uniqueEntityId`	NMG2TH57APJ6	eng	us_sam_exclusions	`usgsa-s4mrtyd0m`	2024-12-03
`LegalEntity:uniqueEntityId`	WAFVTGZNLGD9	eng	us_sam_exclusions	`usgsa-s4mr5cs3v`	2024-12-03
`LegalEntity:uniqueEntityId`	SVBMS8DA45U7	eng	us_sam_exclusions	`usgsa-s4mrtyg25`	2024-12-03
`LegalEntity:uniqueEntityId`	NQ47ACEFCTM5	eng	us_sam_exclusions	`usgsa-s4mrtyd19`	2024-12-03
`LegalEntity:uniqueEntityId`	NM61BV9JCQA4	eng	us_sam_exclusions	`usgsa-s4mrtyd0k`	2024-12-03
`LegalEntity:uniqueEntityId`	NM4YPRUBNXX5	eng	us_sam_exclusions	`usgsa-s4mrtyd0j`	2024-12-03
`LegalEntity:uniqueEntityId`	NQ63F3KEPWR5	eng	us_sam_exclusions	`usgsa-s4mrtyd1b`	2024-12-03
`LegalEntity:uniqueEntityId`	FE8QFQTW3F25	eng	us_sam_exclusions	`usgsa-s4mr5cyzl`	2024-12-03
`LegalEntity:uniqueEntityId`	NX4BK4AFD3F9	eng	us_sam_exclusions	`usgsa-s4mrtyd4d`	2024-12-03
`LegalEntity:uniqueEntityId`	HS5MUWLRQAX9	eng	us_sam_exclusions	`usgsa-s4mr5cyzm`	2024-12-03
`LegalEntity:uniqueEntityId`	NPXGMXT4UBK3	eng	us_sam_exclusions	`usgsa-s4mrtyd17`	2024-12-03
`LegalEntity:uniqueEntityId`	NQ7LZPYC4SA6	eng	us_sam_exclusions	`usgsa-s4mrtyd1d`	2024-12-03
`LegalEntity:uniqueEntityId`	NMTWFCBVR1F8	eng	us_sam_exclusions	`usgsa-s4mrtyd0q`	2024-12-03
`LegalEntity:uniqueEntityId`	NN3XRSAKFLX4	eng	us_sam_exclusions	`usgsa-s4mrtyd0r`	2024-12-03
`LegalEntity:uniqueEntityId`	ZNGEBGFN6P87	eng	us_sam_exclusions	`usgsa-s4mr5cyzd`	2024-12-03
`LegalEntity:uniqueEntityId`	D1MEACUTKJW5	eng	us_sam_exclusions	`usgsa-s4mr5cyzf`	2024-12-03
`LegalEntity:uniqueEntityId`	GLCNALZLM893	eng	us_sam_exclusions	`usgsa-s4mr5cyzj`	2024-12-03
`LegalEntity:uniqueEntityId`	NMTBC6JRS473	eng	us_sam_exclusions	`usgsa-s4mrtyd0p`	2024-12-03
`LegalEntity:uniqueEntityId`	NMT5VHZNU7D3	eng	us_sam_exclusions	`usgsa-s4mrtyd0n`	2024-12-03
`Company:weakAlias`	JSC VTB Bank New Delhi Branch	eng	us_ofac_sdn	`ofac-17013`	2024-06-12
`Company:weakAlias`	JSC VTB Bank New Delhi Branch	eng	us_ofac_cons	`ofac-17013`	2024-06-12
`LegalEntity:website`	http://www.vtb.com/	eng	gb_hmt_sanctions	`gb-hmt-14195`	2023-04-20
`Company:website`	https://www.vtb.ru/		permid	`lei-253400V1H6ART1UQ0N98`	2023-11-19
`Company:website`	http://www.vtb.ru/	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`Company:website`	http://www.vtb.com/	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`Company:website`	http://www.vtb.com/	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`Company:website`	http://www.vtb.ru/	eng	us_ofac_cons	`ofac-17013`	2023-04-20

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