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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] | |||
| Other 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 · VTB 24 JSC · | [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, RUS, 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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mr5cz52 · lei-253400NR0GD8FU593S94 · ru-inn-7710353606 · usgsa-s4mr5cz54 · usgsa-s4mr5ctbh · usgsa-s4mr5cz55 · ua-nsdc-org-176-2018-310 · usgsa-s4mr5cz53 · bic-CBGURUMM · ua-nsdc-13024-publicne-akcionerne-tovaristvo-bank-vtb-24 · usgsa-s4mr5cs5s · usgsa-s4mr5cz51 · ofac-18719For 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 | |
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 35 ul. Myasnitskaya, 101000 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ДЕЛЬ ЭЛИТА БОРОВСК ТРЕЙД" | 60 | |||
| ООО "ЛИЗИНГАКТИВ" | 100 | |||
| ООО МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "МИКРОФИНАНСОВОЕ АГЕНТСТВО" | 10 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Mikhail Zadornov Disqualified · Politician · Sanctioned entity | ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VTB Bank Disqualified · Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОАО "ТРАНСКРЕДИТБАНК" | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| VTB Bank Disqualified · Sanctioned entity | - | - | - | |