Statements: VTB Bank

Canonical ID: NK-hErpKj3RZPtzUehfN7mgTa · 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
`Company:registrationNumber`	1000	rus	ru_cbr_banks	`ru-bik-044525187`	2024-11-13
`LegalEntity:registrationNumber`	1027739609391		ch_seco_sanctions	`ch-seco-54340`	2023-04-20
`Organization:registrationNumber`	1027739609391		be_fod_sanctions	`eu-fsf-eu-8058-21`	2023-04-20
`Company:registrationNumber`	1027739609391	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`Company:registrationNumber`	1027739609391		ext_gleif	`lei-253400V1H6ART1UQ0N98`	2024-12-21
`Company:registrationNumber`	1027739609391		ext_gleif	`lei-253400V1H6ART1UQ0N98`	2024-12-21
`Company:registrationNumber`	1027739609391	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`Organization:registrationNumber`	1027739609391		eu_fsf	`eu-fsf-eu-8058-21`	2023-04-20
`LegalEntity:registrationNumber`	NPXGMXT4UBK3	eng	us_sam_exclusions	`usgsa-s4mrtyd17`	2024-11-02
`LegalEntity:registrationNumber`	NPW6B5BDZCG3	eng	us_sam_exclusions	`usgsa-s4mrtyd16`	2024-11-02
`LegalEntity:registrationNumber`	NN3XRSAKFLX4	eng	us_sam_exclusions	`usgsa-s4mrtyd0r`	2024-11-02
`LegalEntity:registrationNumber`	NNP1X87PW5F3	eng	us_sam_exclusions	`usgsa-s4mrtyd0v`	2024-11-02
`LegalEntity:registrationNumber`	NX4BK4AFD3F9	eng	us_sam_exclusions	`usgsa-s4mrtyd4d`	2024-11-02
`LegalEntity:registrationNumber`	NMG2TH57APJ6	eng	us_sam_exclusions	`usgsa-s4mrtyd0m`	2024-11-02
`LegalEntity:registrationNumber`	NQ47ACEFCTM5	eng	us_sam_exclusions	`usgsa-s4mrtyd19`	2024-11-02
`LegalEntity:registrationNumber`	NMTBC6JRS473	eng	us_sam_exclusions	`usgsa-s4mrtyd0p`	2024-11-02
`LegalEntity:registrationNumber`	NNQGGNR2KDK1	eng	us_sam_exclusions	`usgsa-s4mrtyd0w`	2024-11-02
`LegalEntity:registrationNumber`	NQ7LZPYC4SA6	eng	us_sam_exclusions	`usgsa-s4mrtyd1d`	2024-11-02
`LegalEntity:registrationNumber`	NQ63F3KEPWR5	eng	us_sam_exclusions	`usgsa-s4mrtyd1b`	2024-11-02
`LegalEntity:registrationNumber`	NQ6DA2146HW6	eng	us_sam_exclusions	`usgsa-s4mrtyd1c`	2024-11-02
`LegalEntity:registrationNumber`	NPYXQLTYZJY8	eng	us_sam_exclusions	`usgsa-s4mrtyd18`	2024-11-02
`LegalEntity:registrationNumber`	NMT5VHZNU7D3	eng	us_sam_exclusions	`usgsa-s4mrtyd0n`	2024-11-02
`LegalEntity:registrationNumber`	Q25NWESLK6V6	eng	us_sam_exclusions	`usgsa-s4mr5ct8k`	2024-06-14
`LegalEntity:registrationNumber`	NMTWFCBVR1F8	eng	us_sam_exclusions	`usgsa-s4mrtyd0q`	2024-11-02
`LegalEntity:registrationNumber`	SVBMS8DA45U7	eng	us_sam_exclusions	`usgsa-s4mrtyg25`	2024-11-02

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