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VTB Bank (Open Joint-Stock Company)

Sanction-linked entity

VTB Bank (Open Joint-Stock Company) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	VTB Bank (Open Joint-Stock Company)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	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.				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`VTBRRUMM`				[sources]
Last change	2024-12-10	Last processed	2024-12-10	First seen	2023-08-08

Relationships

Data sources

DPRK Reports5,531

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

United Kingdom · RUSI · non-official source

External databases

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

Graph-based entity tagging67,725

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Linked from
Subject	Role	Start date	End date
Chinyong Information Technology Cooperation Company	Bank account provider for Chinyong	-	-

Linked to
Object	Role	Start date	End date
Korea United Development Bank	VTB Bank (Open Joint-Stock Company) is a former bank account provider for Korea United Development Bank	-	-