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 VNESHNEY TORGOVLI · | [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 · 8-800-200-77-99 | [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] | |||
Sector | Banking | [sources] | |||
Stock ticker symbol | MCX: VTBR · 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, 191144 St. Petersburg · 11, lit A, Degtyarnyy pereulok, 191144 St. Petersburg · 11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144 · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com | [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
Associated individuals: Andrei Leonidovich Kostin (President and Chairman of the Management Board)
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.
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.
--
"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)
Noted for conducting business with Iranian banks ("Iran's Dirty Banking", Avi Jorisch) (http://redcellig.com/media/Irans_Dirty_Banking.pdf)
"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)
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
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
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-29
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.
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Separate from the main sanctions list, this list of persons names entities in relation to financial and investment restrictions
United Kingdom · OFSI
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 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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
The record has been enriched with data from the following external databases:
List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).
External dataset · European Union · ESMA
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
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 | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
European Union | EU | - | - | ||
United Kingdom | The Insolvency Service | - | |||
France | Direction Générale du Trésor | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
Belgium | Federal Public Service Finance | - | |||
European Union | EU | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | - | ||
European Union | EU | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
VTB Bank Georgia JSC Sanctioned entity | - | - | - | |
WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY Sanctioned entity | 88.87 | |||
NPF VTB PENSION FUND JOINT STOCK COMPANY Sanctioned entity | - | - | - | |
BM Bank JSC Trade risk · Sanctioned entity | 99.938725 | - | ||
VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY Sanctioned entity | 100 | - | ||
BANK VTB KAZAKHSTAN JOINT STOCK COMPANY Sanctioned entity | - | - | - | |
VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY Sanctioned entity | - | - | - | |
AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT Sanctioned entity | - | - | - | |
VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY Sanctioned entity | - | - | - | |
BM Bank JSC Trade risk · Sanctioned entity | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Andrei Leonidovich KOSTIN Disqualified · Politician · Sanctioned entity | ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Chinyong Information Technology Cooperation Company Sanctioned entity | Bank account provider for Chinyong | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Korea United Development Bank Sanctioned entity | VTB Bank (Open Joint-Stock Company) is a former bank account provider for Korea United Development Bank | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
BANK VTB 24 PUBLIC JOINT STOCK COMPANY Sanctioned entity | - | - | - | |
АО "БС БАНК (БАНК СПЕЦИАЛЬНЫЙ)" | - | - | - | |
ОАО "ПРОМЫШЛЕННО-СТРОИТЕЛЬНЫЙ БАНК" | - | - | - |
Successors | ||||
---|---|---|---|---|
Successor | Date | Start date | End date | |
АО "ОСИРИС" | - | - | - |