Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Bank VTB PAO · Banque VTB · Publichne aktsionerne tovarystvo "Bank VTB" (Publychnoe aktsyonernoe obshchestvo "Bank VTB", Publichne aktsionerne tovarystvo "Bank VTB") · VTB · VTB BANK · 25 more... | [sources] | |||
Other name | Bank VTB PAO · Bank VTB Publichnoe Aktsionernoe Obshchestvo · VTB · VTB Bank · VTB Bank (PJSC) · 10 more... | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Financial Institution · Public Joint Stock Company · Public Joint-Stock Company · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1027739609391 | [sources] | |||
BIK | 044030707 · 044525187 | [sources] | |||
info@vtb.ru | [sources] | ||||
ID Number | 00032520 · 1000 | [sources] | |||
INN | 7702070139 · 7750004150 | [sources] | |||
Keywords | Банки та фінансові установи · Державні банки | [sources] | |||
KPP | 784201001 | [sources] | |||
LEI | 253400V1H6ART1UQ0N98 | [sources] | |||
OGRN | 1027501184754 · 1027739609391 | [sources] | |||
PermID | 4295887248 | [sources] | |||
Phone | (1) +8 (800) 100-24-24 (2) +7 (495) 777-24-24 · +74957755454 | [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 · 16 more... | [sources] | |||
Reuters Instrument Code | VTBR.MM | [sources] | |||
Stock ticker symbol | VTBR | [sources] | |||
SWIFT/BIC | VTBRRUMM | [sources] | |||
Tax Number | 7702070139 | [sources] | |||
Website | www.vtb.com · www.vtb.ru · www.vtb.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 109044, Російська Федерація, м. Москва, вул. Воронцовська, 43 · 11 Lit. A Degtyarny Lane, St Petersburg 191144, Russia · 11 litera, per. Degtyarny, 191144 St. Petersburg · 11, Liter A, Degtyarnyy Lane, Saint Petersburg, 191144 · 11, lit A, Degtyarnyy pereulok, 191144 St. Petersburg · 23 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Russia · National Settlement Depository
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
External dataset · European Union · European Securities and Markets Authority
External dataset · Russia · Федеральная Налоговая Служба
ua-nabc-company-5-vtb-bank
· NK-TGMSrtNCcRJvtPgP24g7KW
· rupep-company-162
· ca-sema-russia-1-part-2-75
· lei-253400V1H6ART1UQ0N98
· ch-seco-28753
· ua-nsdc-13023-publicne-akcionerne-tovaristvo-bank-vtb-publicnoe-akcionernoe-obsestvo-bank-vtb-publicne-akcionerne-tovaristvo-bank-vtb
· ofac-17013
· eu-sancmap-32808030f4d298a17f7d6190d215083dfb306bb8
· NK-SY5pyifR9MKAw7CDMa8ex3
· NK-HUM75x65HrbooS965vULYi
· ru-inn-7702070139
· ch-seco-51047
· fr-ga-4515
· bic-VTBRRUMM
· ja-mof-c1bf9db0a65ee9bdae422bb36f06edfdaba96bda
· ca-sema-1-part-2-75-ru-vtb
· ua-nazk-company-5
· nz-ru-ban-3
· au-dfat-6772-vtb-bank
· nz-ru-ban-3-vtb-bank
· eu-fsf-eu-8058-21
· gb-hmt-14195
· ch-seco-54340
· ua-nsdc-13023-publicne-akcionerne-tovaristvo-bank-vtb
· ua-nsdc-org-176-2018-870
· eu-sancmap-da4547884f25ce3195d53b903fe56dc959fd0880
· gb-invban-13080
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Andrei Leonidovich KOSTIN | ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
US46630Q2021 | VTB BANK PJSC REG.SHS GDR 1 RL ,01 · VTB Bank PJSC | United States | |
- | JSC VTB BANK SPONSORED 144A 144A GDR | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Anton Germanovich SILUANOV | - | - | - | |
Andrei Leonidowitsch KOSTIN | - | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
BANK VTB 24 PUBLIC JOINT STOCK COMPANY | - | - | - | |
АКЦИОНЕРНОЕ ОБЩЕСТВО "БС БАНК (БАНК СПЕЦИАЛЬНЫЙ)" | - | - | - |