Statements: VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY

Canonical ID: NK-bqrXavir6VEgMHMvHQREfw · 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:website`		http://vtbcapital.com/	eng	us_ofac_sdn		`ofac-18729`	2023-04-20
`Organization:website`		http://vtbcapital.com/	eng	us_ofac_cons		`ofac-18729`	2023-04-20