Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BANK FOR FOREIGN TRADE OF RSFSR · BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION · BANK VNESHEI TORGOVLI OAO · BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY · BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII, CLOSED JOINT-STOCK COMPANY · | [sources] | |||
Other name | BANK FOR FOREIGN TRADE OF RSFSR · BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION · BANK VNESHEI TORGOVLI OAO · BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY · BANK VNESHNEI TORGOVLI RSFSR · | [sources] | |||
Weak alias | JSC VTB Bank New Delhi Branch | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Financial Institution · PJSC · Public Joint-Stock Company · public joint-stock company · société publique par actions · | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | China · India · Russia | [sources] | |||
Amount | 789925164901.9 | [sources] | |||
BIK | 044030707 · 044525187 | [sources] | |||
Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
Country of origin | Russia | [sources] | |||
Description | Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033). Investigated for allegedly opening up a bank account at request of Chinyong Information Technology Cooperation Company, which the Russian Federation denies. · legal entity | [sources] | |||
info@vtb.ru | [sources] | ||||
ID Number | 00032520 · 1000 | [sources] | |||
INN | 7702070139 | [sources] | |||
KPP | 784201001 | [sources] | |||
LEI | 253400V1H6ART1UQ0N98 | [sources] | |||
OGRN | 1027501184754 · 1027739609391 | [sources] | |||
PermID | 4295887248 | [sources] | |||
Phone | +74957755454 · +74957772424 · +8 (800) 100-24-24 | [sources] | |||
Previous name | BANK VNESHNEI TORGOVLI RSFSR · BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY · BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY · BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY · BANK VTB OAO · | [sources] | |||
Registration number | 1000 · 1027739609391 | [sources] | |||
Reuters Instrument Code | VTBR.MM | [sources] | |||
Stock ticker symbol | VTBR | [sources] | |||
SWIFT/BIC | VTBRRUMM | [sources] | |||
Tax Number | 7702070139 | [sources] | |||
Unique Entity ID | D1MEACUTKJW5 · FE8QFQTW3F25 · GLCNALZLM893 · HM7BUUTBBJF4 · HS5MUWLRQAX9 · | [sources] | |||
Website | www.vtb.com · www.vtb.ru · www.vtb.ru | [sources] | |||
Status | ACTIVE · Active · License code: 3, date: 2015-07-08 · Код лицензии: 3, дата: 2015-07-08 · норм. | [sources] | |||
Address | 11 Lit A, Degtyarnyy Pereulok, St. Petersburg, Russia, 191144 · 11 Lit. A Degtyarny Lane, St Petersburg 191144, Russia · 11 litera, per. Degtyarny St. Petersburg 191144 Russia · 11 litera, per. Degtyarny, 191144 St. Petersburg · 11, lit A, Degtyarnyy pereulok St. Petersburg 191144 Russia · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Website: www.vtb.com
Type of entity: Public Joint Stock Company; Associated individuals: Andrei Leonidovich KOSTIN (President and Chairman of the Management Board); Anton SILUANOV (Chairman of the Supervisory Council); Associated entity: the Federal Agency for State Property Management (subdivision of the Russian Ministry of Economic Development) is a major shareholder
Place of registration: Degtyarnyy Pereulok, 11a, Saint Petersburg, 191144, Russian Federation
VTB Bank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. The VTB Bank is a systemically important financial institution for the Government of the Russian Federation, which in turn is a major shareholder of VTB Bank. The bank itself has close ties to Russian intelligence, and its CEO was appointed by President Vladimir Putin and has defended his actions including the annexation of the Crimean peninsula. As one of Russia’s leading financial institutions, largely owned by the Government of the Russian Federation, VTB furthermore generates high revenue for the Government of the Russian Federation. In June 2022, VTB expressed its intention to recover its former subsidiary, RNCB Bank (main bank in Crimea with 70 % of customers on the peninsula), which was nationalised following the 2014 sanctions. In October 2022, President Putin signed a law authorising the government to transfer 100 % of RNCB shares to VTB. In November 2022, the General Director of VTB announced the completion of the transfer of RNBC to VTB in the first quarter of 2023. VTB would thus become the leading bank in Crimea.
Associated individuals: Andrei Leonidovich Kostin (President and Chairman of the Management Board)
Type of entity: Public Joint Stock Company; Associated individuals: Andrei Leonidovich KOSTIN (President and Chairman of the Management Board);
Personnes associées: Andrei Leonidovich Kostin (président du conseil de direction) - VTB Bank est un établissement financier d’importance systémique pour le gouvernement de la Fédération de Russie, qui est, quant à lui, l’un des principaux actionnaires de VTB Bank. La banque elle-même entretient des liens étroits avec le renseignement russe, et son PDG a été nommé par le président Vladimir Poutine et a défendu ses actions, y compris l’annexion de la péninsule de Crimée. Étant l’un des principaux établissements financiers de Russie, VTB, détenue en grande partie par le gouvernement de la Fédération de Russie, génère en outre d’importantes recettes pour ce dernier. En juin 2022, VTB a fait part de son intention de récupérer son ancienne filiale, RNCB Bank (principale banque de Crimée avec 70 % des clients de la péninsule), qui a été nationalisée à la suite des sanctions de 2014. En octobre 2022, le président Poutine a signé une loi autorisant le gouvernement à transférer 100 % des actions de RNCB à VTB. En novembre 2022, le directeur général de VTB a annoncé que le transfert de RNCB à VTB s’achèverait au cours du premier trimestre de 2023. VTB deviendrait ainsi la première banque de Crimée. VTB Bank est donc une entité ou un organisme apportant un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, ou tirant avantage de ce gouvernement, ainsi qu’une personne morale, une entité ou un organisme ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.
Disqualified
Other suspected locations: Moscow, Russia. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023 The Director Disqualification Sanction was imposed on 09/04/2025.
Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). (Consolidated List Group ID): 14195.
(List of persons named in relation to financial and investment restrictions Group ID): 13080. Other suspected locations: Moscow, Russia. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.
Type d’entité: société publique par actions Lieu d’enregistrement: Degtyarnyy Pereulok, 11a, Saint Pétersbourg, 191144, RUSSIE Date d’enregistrement: 17/10/1990 Numéro d’enregistrement: 1027739609391 Personnes associées: Andrei Leonidovich KOSTIN (président du conseil de direction)
Date of assignment of state registration number: 2002-11-22
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-29
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-29
Дата присвоения государственного регистрационного номера: 2002-11-22
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
(also VTB BANK OAO)
(also VTB BANK OAO)
(also VTB BANK OAO)
(also VTB BANK OAO)
(also VTB BANK OAO)
(also VTB BANK OAO)
(also VTB BANK OAO)
(also VTB BANK OAO)
(also VTB BANK OAO)
(also VTB BANK OAO)
(also VTB BANK OAO)
(also VTB BANK OAO)
(also VTB BANK OAO)
(also VTB BANK OAO)
(also VTB BANK OAO)
(also VTB BANK OAO)
(also VTB BANK OAO)
(also VTB BANK OAO)
(also VTB BANK OAO)
(also VTB BANK OAO)
(also VTB BANK OAO)
(also VTB BANK OAO)
(also VTB BANK OAO)
(also JSC VTB BANK, BANK VTB, OPEN JOINT-STOCK COMPANY, VNESHTORGBANK, BANK VNESHNEY TORGOVLI, OPEN JOINT-STOCK COMPANY, BANK VNESHNEY TORGOVLI, JOINT-STOCK COMPANY, BANK VNESHNEY TORGOVLI RSFSR, BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII, CLOSED JOINT-STOCK COMPANY, VNESHTORGBANK ROSSII, CLOSED JOINT-STOCK COMPANY, VTB BANK, OPEN JOINT-STOCK COMPANY, BANK VTB OAO, VTB BANK PAO, VTB BANK OAO, VTB BANK PJSC, BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO, VTB BANK, OAO BANK VTB, VTB BANK OPEN JOINT STOCK COMPANY, BANK VNESHEI TORGOVLI OAO, BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY, OAO VNESHTORGBANK, BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION, BANK FOR FOREIGN TRADE OF RSFSR, VNESHTORGBANK OF RSFSR, CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION, RUSSIAN VNESHTORGBANK, VNESHTORGBANK, OJSC CJSC BANK FOR FOREIGN TRADE, BANK VTB PAO, VTB BANK PJSC SHANGHAI BRANCH)
(also VTB BANK OAO)
(also VTB BANK OAO)
(also VTB BANK OAO)
(also VTB BANK OAO)
(also VTB BANK OAO)
(also VTB BANK OAO)
List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
National sanctions list of Latvia, effective additionally to UN and EU designations.
Latvia · FID
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Separate from the main sanctions list, this list of persons names entities in relation to financial and investment restrictions
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).
External dataset · European Union · ESMA
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
ca-sema-089fe0eac14dce3de441f5f7ad863a6f7f4071d9
· ua-nsdc-13023-publicne-akcionerne-tovaristvo-bank-vtb
· fr-ga-4515
· usgsa-s4mrtyd0r
· ch-seco-90275
· NK-CWm9W9iF67AVJrN6vWwN6J
· usgsa-s4mrtyd0p
· ca-sema-1-part-2-75-ru-vtb
· gb-invban-13080
· kprusi-786a5d0aca5fa05e0c72a685e18307fde5064cad
· gb-coh-0wx-s8lrulo1pcuonekaz75tsj0
· usgsa-s4mr5cyzk
· mc-freezes-7a45ef244ffe63084df3f1d8447bc239c73746f9
· au-dfat-6772-vtb-bank
· usgsa-s4mrtyd1d
· eu-oj-f6bd5e95e794608bbaf997b7956c4bb3caef00e9
· lv-sanction-2e0f9d9d503c5271c19735192be1ab7e944149e7
· ch-seco-28753
· usgsa-s4mrtyd1b
· NK-TGMSrtNCcRJvtPgP24g7KW
· usgsa-s4mr5cyzl
· eu-fsf-eu-8058-21
· usgsa-s4mr5cyzc
· ir-br-co-55457f69f42fab12ebf0be24a7293f3c39b5b4ea
· ru-inn-7702070139
· eu-oj-fd9f3e1778d9919d65d500920de8fa53ad181d8d
· gb-hmt-14195
· eu-sancmap-da4547884f25ce3195d53b903fe56dc959fd0880
· usgsa-s4mr5cyzm
· ofac-17013
· usgsa-s4mrtyd0n
· usgsa-s4mr5cs3v
· eu-oj-4b8ec82fffbf64c54dd4a6298dabcbc5e48294fb
· tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7
· ch-seco-51047
· usgsa-s4mr5cyzn
· ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo
· tw-shtc-ebeaf7b0f1221b4a2545d72ddc2b143a7c241917
· usgsa-s4mrtyd0w
· NK-SY5pyifR9MKAw7CDMa8ex3
· usgsa-s4mr5cyzg
· ua-nsdc-org-176-2018-870
· usgsa-s4mrtyd16
· usgsa-s4mrtyd17
· eu-sancmap-32808030f4d298a17f7d6190d215083dfb306bb8
· usgsa-s4mrtyd0j
· usgsa-s4mrtyg25
· usgsa-s4mrtyd1c
· NK-HUM75x65HrbooS965vULYi
· NK-5dfXEqNbLuUbDyazF9YjoX
· ca-sema-russia-1-part-2-75
· eu-oj-a5b5d9959fc11710db9facd0ae8f18a66ad76534
· usgsa-s4mr5cyzd
· usgsa-s4mrtyd4d
· usgsa-s4mrtyd19
· usgsa-s4mr5ct8k
· nz-ru-ban-3
· usgsa-s4mr5cyzh
· usgsa-s4mrtyd0l
· eu-oj-1ea90544a92217dc4022f1ffa91cf931e6589683
· ja-mof-c1bf9db0a65ee9bdae422bb36f06edfdaba96bda
· ru-bik-044525187
· lei-253400V1H6ART1UQ0N98
· usgsa-s4mrtyd0k
· usgsa-s4mr5cyzj
· nz-ru-ban-3-vtb-bank
· eu-sancmap-299bd26c1bc1520f4dbfe903f9daffb794742ab3
· ch-seco-54340
· NK-hErpKj3RZPtzUehfN7mgTa
· usgsa-s4mrtyd0q
· usgsa-s4mrtyd0m
· usgsa-s4mrtyd18
· usgsa-s4mrtyd0v
· gem-own-e100001010819
· ua-nsdc-13023-publicne-akcionerne-tovaristvo-bank-vtb-publicnoe-akcionernoe-obsestvo-bank-vtb-publicne-akcionerne-tovaristvo-bank-vtb
· gb-fcdo-rus0250
· bic-VTBRRUMM
· usgsa-s4mr5cyzf
For 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 Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
Canada | Global Affairs Canada | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Belgium | Federal Public Service Finance | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
Switzerland | State Secretariat for Economic Affairs | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
VTB Bank Armenia CJSC Export controlled · Sanctioned entity | - | - | - | |
Federal'naya Gidrogeneriruyushchaya Kompaniya Rusgidro PAO Disqualified · Sanctioned entity | 12.37 | - | - | |
VTB SPECIALIZED DEPOSITORY CJSC Disqualified · Export controlled · Sanctioned entity | - | - | - | |
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК "ВОЗРОЖДЕНИЕ" | 100 | |||
VTB FACTORING LTD Export controlled · Sanctioned entity | - | - | - | |
VTB CAPITAL PLC | - | - | ||
OTKRYTOE AKTSIONERNOE OBSHCHESTVO GALS DEVELOPMENT Sanctioned entity | - | - | - | |
BUSINESS-FINANCE LIMITED LIABILITY COMPANY Export controlled · Sanctioned entity | 100 | - | ||
VTB AFRICA Export controlled · Sanctioned entity | 51.0 | - | ||
VTB PENSION ADMINISTRATOR, LTD Export controlled · Sanctioned entity | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Andrei Kostin Disqualified · Politician · Sanctioned entity | ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Chinyong Information Technology Cooperation Company Export controlled · Sanctioned entity | Bank account provider for Chinyong | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Korea United Development Bank Export controlled · Sanctioned entity | VTB Bank (Open Joint-Stock Company) is a former bank account provider for Korea United Development Bank | - | - | |
VTB bank europe SE Sanctioned entity | Līdzekļi | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
Public Joint Stock Company "Russian National Commercial Bank" Disqualified · Sanctioned entity | - | - | - | |
BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO Sanctioned entity | - | - | - | |
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМЫШЛЕННО-СТРОИТЕЛЬНЫЙ БАНК" | - | - | - | |
АКЦИОНЕРНОЕ ОБЩЕСТВО "БС БАНК (БАНК СПЕЦИАЛЬНЫЙ)" | - | - | - |
Successors | ||||
---|---|---|---|---|
Successor | Date | Start date | End date | |
АКЦИОНЕРНОЕ ОБЩЕСТВО "ОСИРИС" | - | - | - |