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JSC VTB BANK

Bank · Sanction-linked entity
JSC VTB BANK is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameJSC VTB BANK[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryIndia[sources]
LEI335800LW6BBDNFASPG17[sources]
Registration numberF02502[sources]
SWIFT/BICVTBRINDD[sources]
StatusACTIVE[sources]
AddressLOBBY, MEZZANINE FLOOR, NEW DELHI - 110001, IN-DL · THE TAJ MAHAL HOTEL FLOOR MEZZANINE 1 MANSINGH ROAD NEW DELHI 110011 INDIA · THE TAJ MAHAL HOTEL FLOOR MEZZANINE 1 MANSINGH ROAD NEW DELHI NEW DELHI 110011 INDIA · UL. BOLSHAYA MORSKAYA, 29, ST. PETERSBURG, RU-SPE, 191144[sources]
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Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,526

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data212,804

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: oc-companies-in-f02502 · lei-335800LW6BBDNFASPG17 · bic-VTBRINDD

For experts: raw data explorer