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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) · BANK VTB 24 CLOSED JOINT STOCK COMPANY · BANK VTB 24 PUBLIC JOINT STOCK COMPANY · BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO · Bank VTB 24 PAO · | [sources] | |||
| Alias | BANK VTB 24 CLOSED JOINT STOCK COMPANY · BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO · Publichne aktsionerne tovarystvo "Bank VTB 24" · VTB 24 JSC · VTB 24 PAO | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7710353606 | [sources] | |||
| KPP | 770801001 | [sources] | |||
| LEI | 253400NR0GD8FU593S94 | [sources] | |||
| OGRN | 1027739207462 · 1087746313830 | [sources] | |||
| PermID | 5000010825 | [sources] | |||
| Phone | +74957712424 | [sources] | |||
| Previous name | BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) | [sources] | |||
| Registration number | 1027739207462 | [sources] | |||
| SWIFT/BIC | CBGURUMM | [sources] | |||
| Unique Entity ID | D2E4TCVLASL6 · GNH8WL6MF5G1 · KCYCKHDXLZU5 · MPR3J5UMNR85 · R2KEG4JWJMW8 · | [sources] | |||
| Website | www.vtb24.ru | [sources] | |||
| Status | INACTIVE · Inactive | [sources] | |||
| Address | 101000, Російська Федерація, м. Москва, вул. М'ясницька, 35 · 101000, Російська Федерація, м. Москва, вул. М’ясницька, 35 · D. 35 UL. MYASNITSKAYA, MOSCOW, 101000 · Ulitsa Myasnitskaya, 35, MOSCOW, MOSCOW, Russia · d. 35 ul. Myasnitskaya, 101000 Moscow · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also BANK VTB 24 PUBLIC JOINT STOCK COMPANY)
(also BANK VTB 24 PUBLIC JOINT STOCK COMPANY)
(also BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO, VTB 24 PAO, BANK VTB 24 CLOSED JOINT STOCK COMPANY, VTB 24 JSC, BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO))
(also BANK VTB 24 PUBLIC JOINT STOCK COMPANY)
(also BANK VTB 24 PUBLIC JOINT STOCK COMPANY)
(also BANK VTB 24 PUBLIC JOINT STOCK COMPANY)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mr5ctbh · usgsa-s4mr5cz51 · usgsa-s4mr5cz54 · ru-inn-7710353606 · usgsa-s4mr5cz55 · ua-nsdc-13024-publicne-akcionerne-tovaristvo-bank-vtb-24 · lei-253400NR0GD8FU593S94 · usgsa-s4mr5cz52 · usgsa-s4mr5cz53 · ofac-18719 · usgsa-s4mr5cs5sFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 35 ul. Myasnitskaya, 101000 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "МИКРОФИНАНСОВОЕ АГЕНТСТВО" | 10 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Mikhail Zadornov Disqualified · Debarred entity · Politician · Sanctioned entity | ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VTB Bank Disqualified · Debarred entity · Export controlled · Trade risk · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛЬ ЭЛИТА БОРОВСК ТРЕЙД" | 60 |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСКРЕДИТБАНК" | - | - | - |
| VTB Bank Disqualified · Debarred entity · Export controlled · Trade risk · Sanctioned entity | - | - | - |