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VTB Bank

Disqualified · Public listed company · Trade risk · Bank · Sanctioned entity
TypeCompany[sources]
NameBANK 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 · 57 more...[sources]
Other nameBANK 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 · 39 more...[sources]
Weak aliasJSC VTB Bank New Delhi Branch[sources]
Incorporation date · [sources]
Legal formFinancial Institution · PJSC · Public Joint-Stock Company · public joint-stock company · société publique par actions · 1 more...[sources]
JurisdictionRussia[sources]
CountryChina · India · Russia[sources]
Amount789925164901.9[sources]
BIK044030707 · 044525187[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
Country of originRussia[sources]
DescriptionListed 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]
E-Mailinfo@vtb.ru[sources]
ID Number00032520 · 1000[sources]
INN7702070139[sources]
KPP784201001[sources]
LEI253400V1H6ART1UQ0N98[sources]
OGRN1027501184754 · 1027739609391[sources]
PermID4295887248[sources]
Phone+74957755454 · +74957772424 · +8 (800) 100-24-24 · 8-800-200-77-99[sources]
Previous nameBANK 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]
Registration number1000 · 1027739609391[sources]
Reuters Instrument CodeVTBR.MM[sources]
SectorBanking[sources]
Stock ticker symbolMCX: VTBR · VTBR[sources]
SWIFT/BICVTBRRUMM[sources]
Tax Number7702070139[sources]
Unique Entity IDD1MEACUTKJW5 · FE8QFQTW3F25 · GLCNALZLM893 · HM7BUUTBBJF4 · HS5MUWLRQAX9 · 26 more...[sources]
Websitewww.vtb.com · www.vtb.ru · www.vtb.ru[sources]
StatusACTIVE · Active · License code: 3, date: 2015-07-08 · Код лицензии: 3, дата: 2015-07-08 · норм.[sources]
Address11 Lit A, Degtyarnyy Pereulok, St. Petersburg, Russia, 191144 · 11 Lit. A Degtyarny Lane, St Petersburg 191144, Russia · 11 litera, per. Degtyarny, 191144 St. Petersburg · 11, lit A, Degtyarnyy pereulok, 191144 St. Petersburg · 11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144 · 30 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

Website: www.vtb.com

Australian Sanctions Consolidated List,

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

Belgian Financial Sanctions,

Associated individuals: Andrei Leonidovich Kostin (President and Chairman of the Management Board)

Swiss SECO Sanctions/Embargoes,

Place of registration: Degtyarnyy Pereulok, 11a, Saint Petersburg, 191144, Russian Federation

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Type of entity: Public Joint Stock Company; Associated individuals: Andrei Leonidovich KOSTIN (President and Chairman of the Management Board);

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

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.

UK FCDO Sanctions List,

Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). (Consolidated List Group ID): 14195.

UK HMT/OFSI Investment Bans,

(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.

UK HMT/OFSI Consolidated List of Targets,

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Iran UANI Business Registry non-official source,

"Iranian banks have linked up with Oman's Bank Sohar, Russia's VTB Bank, Bank Sepah's Frankfurt branch, Austria's Raiffeisen Bank International AG, the Qatar National Bank and Russia's Swiss-registered Gazprombank in recent months." (February 13, 2018).   (https://financialtribune.com/articles/economy-business-and-markets/81801/iranian-banks-link-up-with-more-int-l-peers)

Iran UANI Business Registry non-official source,

Noted for conducting business with Iranian banks ("Iran's Dirty Banking", Avi Jorisch) (http://redcellig.com/media/Irans_Dirty_Banking.pdf)

Iran UANI Business Registry non-official source,

"Sajjadi said on Friday that the shutdown had been ordered at short notice by VTB24, the retail banking arm of Russia's second-largest bank VTB, and that his own credit card had been blocked. The closure of the embassy staff's personal accounts, confirmed by VTB24, comes as Washington steps up efforts to block Iran's ability to conduct financial transactions and force it to the negotiating table over its nuclear programme. In a blog post headlined "VTB24 surrenders to the mercy of the USA" Sajjadi wrote that the bank had told embassy staff on Thursday to close their accounts by the end of the working day on Friday, or risk losing their deposits... A spokesman for VTB24, one of the largest retail banks in Russia, said it had informed the embassy in good time of its decision, which was made for business reasons." (Reuters, "Russian bank shuts down Iranian embassy accounts," 3/2/2012) (http://www.reuters.com/article/2012/03/02/russia-iran-banks-idUSL5E8E217B20120302)

Iran UANI Business Registry non-official source,

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)

Monaco National Fund Freezing List,

Date of assignment of state registration number: 2002-11-22

Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-29

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-11-22

Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-29

Russia Banking Registry,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

US OFAC Consolidated (non-SDN) List,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

Australian Sanctions Consolidated List4,481

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Sanctions Map834

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

UK Companies House Disqualified Directors15,587

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US OFAC Consolidated (non-SDN) List1,171

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

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List5,241

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Iran UANI Business Registry2,303

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States of America · UANI · non-official source

Russia Banking Registry580

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US SAM Procurement Exclusions105,372

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Swiss SECO Sanctions/Embargoes7,053

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Russian National Settlement Depository (NSD, ISIN Assignment)23,989

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List34,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

UK HMT/OFSI Investment Bans12

Separate from the main sanctions list, this list of persons names entities in relation to financial and investment restrictions

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,703

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

US Trade Consolidated Screening List (CSL)22,152

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

Global Energy Ownership Tracker19,399

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

Monaco National Fund Freezing List5,359

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

New Zealand Russia Sanctions1,782

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT

Canadian Consolidated Autonomous Sanctions List4,723

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU ESMA Suspensions and Removals4,539

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Ukraine NSDC State Register of Sanctions18,647

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

DPRK Reports5,518

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Japan Economic Sanctions and List of Eligible People3,660

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,517

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,536

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

External databases

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

EU Financial Instruments Reference Data System (FIRDS)178,726

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Russian Unified State Register of Legal Entities221,291

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data3,899

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

Legal Entity Identifier (LEI) Reference Data240,005

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: ch-seco-51047 · nz-ru-ban-3 · ca-sema-1-part-2-75-ru-vtb · ja-mof-c1bf9db0a65ee9bdae422bb36f06edfdaba96bda · NK-HUM75x65HrbooS965vULYi · usgsa-s4mr5cyzm · kprusi-786a5d0aca5fa05e0c72a685e18307fde5064cad · usgsa-s4mr5cyzc · eu-oj-4b8ec82fffbf64c54dd4a6298dabcbc5e48294fb · fr-ga-4515 · nz-ru-ban-3-vtb-bank · usgsa-s4mrtyd4d · usgsa-s4mr5cyzl · usgsa-s4mrtyd16 · usgsa-s4mrtyd0v · usgsa-s4mr5cs3v · ch-seco-90275 · eu-oj-fd9f3e1778d9919d65d500920de8fa53ad181d8d · usgsa-s4mr5cyzn · mc-freezes-7a45ef244ffe63084df3f1d8447bc239c73746f9 · ru-bik-044525187 · usgsa-s4mr5cyzg · NK-SY5pyifR9MKAw7CDMa8ex3 · NK-TGMSrtNCcRJvtPgP24g7KW · ca-sema-russia-1-part-2-75 · eu-fsf-eu-8058-21 · ru-inn-7702070139 · NK-CWm9W9iF67AVJrN6vWwN6J · usgsa-s4mr5ct8k · usgsa-s4mrtyd0j · usgsa-s4mr5cyzk · ch-seco-54340 · usgsa-s4mr5cyzd · bic-VTBRRUMM · ua-nsdc-13023-publicne-akcionerne-tovaristvo-bank-vtb-publicnoe-akcionernoe-obsestvo-bank-vtb-publicne-akcionerne-tovaristvo-bank-vtb · NK-5dfXEqNbLuUbDyazF9YjoX · usgsa-s4mrtyg25 · eu-oj-f6bd5e95e794608bbaf997b7956c4bb3caef00e9 · gb-coh-0wx-s8lrulo1pcuonekaz75tsj0 · NK-hErpKj3RZPtzUehfN7mgTa · ua-nsdc-org-176-2018-870 · ca-sema-089fe0eac14dce3de441f5f7ad863a6f7f4071d9 · usgsa-s4mrtyd0r · eu-oj-1ea90544a92217dc4022f1ffa91cf931e6589683 · usgsa-s4mrtyd0q · ua-nsdc-13023-publicne-akcionerne-tovaristvo-bank-vtb · usgsa-s4mrtyd1c · ofac-17013 · eu-sancmap-da4547884f25ce3195d53b903fe56dc959fd0880 · usgsa-s4mrtyd0m · usgsa-s4mrtyd1d · usgsa-s4mrtyd0k · ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo · usgsa-s4mr5cyzf · usgsa-s4mrtyd0n · eu-sancmap-32808030f4d298a17f7d6190d215083dfb306bb8 · usgsa-s4mrtyd0l · ch-seco-28753 · usgsa-s4mrtyd17 · usgsa-s4mrtyd1b · gb-fcdo-rus0250 · gem-own-e100001010819 · usgsa-s4mr5cyzh · usgsa-s4mrtyd0p · usgsa-s4mrtyd18 · au-dfat-6772-vtb-bank · gb-invban-13080 · gb-hmt-14195 · usgsa-s4mrtyd0w · eu-oj-a5b5d9959fc11710db9facd0ae8f18a66ad76534 · ir-br-co-55457f69f42fab12ebf0be24a7293f3c39b5b4ea · usgsa-s4mrtyd19 · usgsa-s4mr5cyzj · lei-253400V1H6ART1UQ0N98 · eu-sancmap-299bd26c1bc1520f4dbfe903f9daffb794742ab3

For experts: raw data explorer