---
title: "VITABANK PJSC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dad1d7fd-5d3e-595d-aaa8-626f772efa57
json: https://whiteintel.dev/api/public/dossier/dad1d7fd-5d3e-595d-aaa8-626f772efa57
identifier: ofac:51812
risk: High
source: WhiteIntel corporate-ownership graph
---

# VITABANK PJSC

**Type:** Organization  
**Identifier:** `ofac:51812`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dad1d7fd-5d3e-595d-aaa8-626f772efa57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dad1d7fd-5d3e-595d-aaa8-626f772efa57  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: VITABANK PJSC

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51812

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VITABANK PJSC**. Human view: https://whiteintel.dev/entity/dad1d7fd-5d3e-595d-aaa8-626f772efa57 · Structured JSON: https://whiteintel.dev/api/public/dossier/dad1d7fd-5d3e-595d-aaa8-626f772efa57._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._