Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Bank VTB (Publichne aktsionerne tovarystvo) · Bank VTB PAO · Banque VTB · VTB · VTB BANK · | [sources] | |||
Other name | BANK VNESHNEY TORGOVLI · BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII · BANK VNESHNEY TORGOVLI RSFSR · BANK VTB · BANK VTB OAO · | [sources] | |||
Weak alias | JSC VTB Bank New Delhi Branch | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Financial Institution · Public Joint Stock Company · Public Joint-Stock Company · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | China · India · Russia | [sources] | |||
BIK | 044030707 · 044525187 | [sources] | |||
info@vtb.ru | [sources] | ||||
ID Number | 00032520 · 1000 | [sources] | |||
INN | 7702070139 · 7710353606 · 7831000010 | [sources] | |||
KPP | 784201001 | [sources] | |||
LEI | 253400V1H6ART1UQ0N98 | [sources] | |||
OGRN | 1027501184754 · 1027739207462 · 1027739609391 · 1027800000271 · 1167700056567 | [sources] | |||
PermID | 4295887248 | [sources] | |||
Phone | (1) +8 (800) 100-24-24 (2) +7 (495) 777-24-24 · +74957755454 · +74957772424 · +8 (800) 100-24-24 | [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 | 1027739609391 · Q25NWESLK6V6 | [sources] | |||
Reuters Instrument Code | VTBR.MM | [sources] | |||
Stock ticker symbol | VTBR | [sources] | |||
SWIFT/BIC | VTBRRUMM | [sources] | |||
Tax Number | 7702070139 | [sources] | |||
Website | www.vtb.com · www.vtb.ru · www.vtb.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 11 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 · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
External dataset · European Union · ESMA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Andrei Leonidovich KOSTIN | ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
US46630Q4001 | - | Russia · United States | |
US46630Q2021 | VTB BANK PJSC REG.SHS GDR 1 RL ,01 · VTB Bank PJSC | Russia · United States | |
US46630Q3011 | - | Russia · United States | |
US46630Q1031 | JSC VTB BANK SPONSORED 144A 144A GDR | Russia · United States |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Anton Germanovich SILUANOV | - | - | - | |
Andrei Leonidowitsch KOSTIN | - | - | - |