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Ownership

Owner
Name	Country	Legal form	Status
Bank VTB PAO · Banque VTB · Publichne aktsionerne tovarystvo "Bank VTB" (Publychnoe aktsyonernoe obshchestvo "Bank VTB", Publichne aktsionerne tovarystvo "Bank VTB") · VTB · 26 more...	Russia	Financial Institution · Public Joint Stock Company · Public Joint-Stock Company · Публичные акционерные общества	ACTIVE · Active

Asset
Name	Amount
"VTB Bank (Armenia)" Closed Joint-Stock Company · VTB BANK (ARMENIA) CJSC · VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY · VTB Bank Armenia CJSC · 1 more...	-

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

United States · Office of Foreign Assets Control (OFAC)

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-3898af3ab6f6bbb6e9bf745f64103fd0f7563cbc · ofac-7c6e4e3797c1b0a5ae588e01ca5e1752bde78f4b

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.