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VTB Bank

Public listed company · Bank · Sanctioned entity
VTB Bank is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameBank VTB (Publichne aktsionerne tovarystvo) · Bank VTB PAO · Banque VTB · VTB · VTB BANK · 25 more...[sources]
Other nameBANK VNESHNEY TORGOVLI · BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII · BANK VNESHNEY TORGOVLI RSFSR · BANK VTB · BANK VTB OAO · 20 more...[sources]
Weak aliasJSC VTB Bank New Delhi Branch[sources]
Incorporation date · [sources]
Legal formFinancial Institution · Public Joint Stock Company · Public Joint-Stock Company · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryChina · India · Russia[sources]
BIK044030707 · 044525187[sources]
E-Mailinfo@vtb.ru[sources]
ID Number00032520 · 1000[sources]
INN7702070139 · 7710353606 · 7831000010[sources]
KPP784201001[sources]
LEI253400V1H6ART1UQ0N98[sources]
OGRN1027501184754 · 1027739207462 · 1027739609391 · 1027800000271 · 1167700056567[sources]
PermID4295887248[sources]
Phone(1) +8 (800) 100-24-24 (2) +7 (495) 777-24-24 · +74957755454 · +74957772424 · +8 (800) 100-24-24[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 number1027739609391 · Q25NWESLK6V6[sources]
Reuters Instrument CodeVTBR.MM[sources]
Stock ticker symbolVTBR[sources]
SWIFT/BICVTBRRUMM[sources]
Tax Number7702070139[sources]
Websitewww.vtb.com · www.vtb.ru · www.vtb.ru[sources]
StatusACTIVE · Active[sources]
Address11 Lit. A Degtyarny Lane, St Petersburg 191144, Russia · 11 litera, per. Degtyarny, 191144 St. Petersburg · 11, Liter A, Degtyarnyy Lane, Saint Petersburg, RU-SPE, 191144 · 11, lit A, Degtyarnyy pereulok, 191144 St. Petersburg · 11, lit A, Degtyarnyy pereulok, St. Petersburg, Russia, 191144 · 25 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
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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 Leonidovitsch Kostin (President and Chairman of the Management Board); Anton Siluanov (Chairman of the Supervisory Council)

Swiss SECO Sanctions/Embargoes,

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 authorizing 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. 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.

Swiss SECO Sanctions/Embargoes,

Associated entity: Federal Agency for State Property Management (subdivision of the Russian Ministry of Economic Development is a major shareholder)

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF),

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,

Other suspected locations: Moscow, Russia. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023

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,

Type d’entité: société anonyme publique Lieu d’enregistrement: Degtyarnyy Pereulok, 11a, Saint Pétersbourg, 191144, Fédération de Russie Date d’enregistrement: 17.10.1990 Numéro d’enregistrement: 1027739609391 Personnes associées: Andrei Leonidovich KOSTIN (président du conseil de direction) ; Anton SILUANOV (président du conseil de surveillance) Entité associée: Agence fédérale pour la gestion des biens publics (la subdivision du ministère russe du développement économique est l’un des principaux actionnaires)

Monaco National Fund Freezing 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 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

EU ESMA Suspensions and Removals4,125

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

European Union · ESMA

EU Sanctions Map748

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

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,759

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Monaco National Fund Freezing List4,554

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

Monaco · Monaco

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

Russian National Settlement Depository (NSD, ISIN Assignment)24,567

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

Russia · NSD

US SAM Procurement Exclusions115,280

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,356

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 OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US OFAC Consolidated (non-SDN) List1,184

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

United States · OFAC

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,108

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

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

EU Council Official Journal Sanctioned Entities696

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,934

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data212,816

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data2,707

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

EU Financial Instruments Reference Data System (FIRDS)174,236

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

External dataset · European Union · ESMA


Source data IDs: ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo · nz-ru-ban-3-vtb-bank · eu-sancmap-32808030f4d298a17f7d6190d215083dfb306bb8 · ua-nabc-company-5-vtb-bank · ru-inn-7702070139 · au-dfat-6772-vtb-bank · lei-253400V1H6ART1UQ0N98 · ua-nazk-company-5 · ua-nsdc-13023-publicne-akcionerne-tovaristvo-bank-vtb-publicnoe-akcionernoe-obsestvo-bank-vtb-publicne-akcionerne-tovaristvo-bank-vtb · eu-fsf-eu-8058-21 · rupep-company-162 · ca-sema-1-part-2-75-ru-vtb · NK-TGMSrtNCcRJvtPgP24g7KW · ua-nsdc-13023-publicne-akcionerne-tovaristvo-bank-vtb · ch-seco-28753 · NK-SY5pyifR9MKAw7CDMa8ex3 · NK-HUM75x65HrbooS965vULYi · mc-freezes-7a45ef244ffe63084df3f1d8447bc239c73746f9 · gb-invban-13080 · gb-fcdo-rus0250 · nz-ru-ban-3 · eu-oj-a5b5d9959fc11710db9facd0ae8f18a66ad76534 · ofac-17013 · fr-ga-4515 · usgsa-s4mr5ct8k · ua-nsdc-org-176-2018-870 · eu-sancmap-da4547884f25ce3195d53b903fe56dc959fd0880 · ja-mof-c1bf9db0a65ee9bdae422bb36f06edfdaba96bda · ch-seco-51047 · ch-seco-54340 · gb-hmt-14195 · bic-VTBRRUMM · ca-sema-russia-1-part-2-75

For experts: raw data explorer