Statements: VTB REGISTRAR CLOSED JOINT STOCK COMPANY

Canonical ID: NK-Rh7AKVUtFbwKFrvVzssEun · 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
`Organization:registrationNumber`	1045605469744		ext_gleif	`lei-2534001V6UL0XTK2JV78`	2024-08-07
`Company:registrationNumber`	1045605469744	eng	us_ofac_sdn	`ofac-18737`	2023-04-20
`Company:registrationNumber`	1045605469744	eng	us_ofac_cons	`ofac-18737`	2023-04-20
`LegalEntity:registrationNumber`	GB5JCLWMPV13	eng	us_sam_exclusions	`usgsa-s4mr5cs6c`	2024-06-14