Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-hErpKj3RZPtzUehfN7mgTaLegalEntity:addressEntityaddr-18bd336d01c773ca503e75666361f73c268ca5degb_hmt_sanctionsgb-hmt-14195
NK-hErpKj3RZPtzUehfN7mgTaLegalEntity:aliasVTBgb_hmt_sanctionsgb-hmt-14195
NK-hErpKj3RZPtzUehfN7mgTaLegalEntity:aliasVTB Bank (PJSC)gb_hmt_sanctionsgb-hmt-14195
NK-hErpKj3RZPtzUehfN7mgTaLegalEntity:aliasБанк ВТБ (публичное акционерное общество)gb_hmt_sanctionsgb-hmt-14195
NK-hErpKj3RZPtzUehfN7mgTaLegalEntity:countryrugb_hmt_sanctionsgb-hmt-14195
NK-hErpKj3RZPtzUehfN7mgTaLegalEntity:createdAt2022gb_hmt_sanctionsgb-hmt-14195
NK-hErpKj3RZPtzUehfN7mgTaLegalEntity:emailinfo@vtb.rugb_hmt_sanctionsgb-hmt-14195
NK-hErpKj3RZPtzUehfN7mgTaLegalEntity:id5ecdc49a6ee73578054c9d00311f767df452706cgb_hmt_sanctionsgb-hmt-14195
NK-hErpKj3RZPtzUehfN7mgTaLegalEntity:id78bb9e9ee14fd0de8c121a8378086c6578d23883gb_hmt_sanctionsgb-hmt-14195
NK-hErpKj3RZPtzUehfN7mgTaLegalEntity:id5b52ae99281de39d6b94aedea072127867a25a76gb_hmt_sanctionsgb-hmt-14195
NK-hErpKj3RZPtzUehfN7mgTaLegalEntity:legalFormPublic Joint-Stock Companygb_hmt_sanctionsgb-hmt-14195
NK-hErpKj3RZPtzUehfN7mgTaLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-14195
NK-hErpKj3RZPtzUehfN7mgTaLegalEntity:nameVTB Bank (Public Joint-Stock Company)gb_hmt_sanctionsgb-hmt-14195
NK-hErpKj3RZPtzUehfN7mgTaLegalEntity:notes(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.gb_hmt_sanctionsgb-hmt-14195
NK-hErpKj3RZPtzUehfN7mgTaLegalEntity:phone(1) +8 (800) 100-24-24 (2) +7 (495) 777-24-24gb_hmt_sanctionsgb-hmt-14195
NK-hErpKj3RZPtzUehfN7mgTaLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-14195
NK-hErpKj3RZPtzUehfN7mgTaLegalEntity:website http://www.vtb.com/gb_hmt_sanctionsgb-hmt-14195
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