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Search guide · Data current as of 2025-06-07

VTB Bank
Company · Disqualified · Trade risk · Sanctioned entity · China · India · Russia

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Topics

1Disqualified 1Public listed company 1Trade risk 1Bank 1Sanctioned entity

Data sources

1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU ESMA Suspensions and Removals 1EU Financial Sanctions Files (FSF)1EU Sanctions Map 1EU Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities

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Countries

1China 1India 1Russia

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Search in: French National Asset Freezing System