Statements: JOINT STOCK COMPANY VTB DEVELOPMENT

Canonical ID: NK-ReCGj3wqQwLSAfu29o8Z2M · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. B. MORSKAYA D. 30, SAINT PETERSBURG, RUS, 190000	eng	us_sam_exclusions	`usgsa-s4mrnf942`	2024-06-14
`LegalEntity:address`	UL. B. MORSKAYA D. 30, SAINT PETERSBURG, RUS, 190000	eng	us_sam_exclusions	`usgsa-s4mrtyfyx`	2024-11-02
`LegalEntity:address`	UL. B. MORSKAYA D. 30, SAINT PETERSBURG, RUS, 190000	eng	us_sam_exclusions	`usgsa-s4mrtyfyw`	2024-11-02
`LegalEntity:address`	UL. B. MORSKAYA D. 30, SAINT PETERSBURG, RUS, 190000	eng	us_sam_exclusions	`usgsa-s4mrtyfyv`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyfyv`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrnf942`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyfyx`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyfyw`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfyx`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfyv`	2024-11-02
`LegalEntity:createdAt`	2022-12-23	eng	us_sam_exclusions	`usgsa-s4mrnf942`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfyw`	2024-11-02
`LegalEntity:id`	000fa7e04424017bc75b74dde153a5de77504546	eng	us_sam_exclusions	`usgsa-s4mrnf942`	2025-07-23
`LegalEntity:id`	75c4139bbecb743ae00c962cedbc73ce853add05	eng	us_sam_exclusions	`usgsa-s4mrtyfyx`	2025-07-23
`LegalEntity:id`	b29201a13d3eb72be2b0c5de450b0292e414de8c	eng	us_sam_exclusions	`usgsa-s4mrtyfyw`	2025-07-23
`LegalEntity:id`	815541404672abc79dc8d69cc654edbcacba196a	eng	us_sam_exclusions	`usgsa-s4mrtyfyv`	2025-07-23
`LegalEntity:name`	JOINT STOCK COMPANY VTB DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mrnf942`	2024-06-14
`LegalEntity:name`	AO VTB DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mrtyfyv`	2024-11-02
`LegalEntity:name`	VTB DEVELOPMENT AO	eng	us_sam_exclusions	`usgsa-s4mrtyfyw`	2024-11-02
`LegalEntity:name`	AKTSIONERNOE OBSHCHESTVO VTB DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mrtyfyx`	2024-11-02
`LegalEntity:notes`	(also JOINT STOCK COMPANY VTB DEVELOPMENT)	eng	us_sam_exclusions	`usgsa-s4mrtyfyw`	2025-07-23
`LegalEntity:notes`	(also JOINT STOCK COMPANY VTB DEVELOPMENT)	eng	us_sam_exclusions	`usgsa-s4mrtyfyx`	2025-07-23
`LegalEntity:notes`	(also JOINT STOCK COMPANY VTB DEVELOPMENT)	eng	us_sam_exclusions	`usgsa-s4mrtyfyv`	2025-07-23
`LegalEntity:notes`	(also AO VTB DEVELOPMENT, VTB DEVELOPMENT AO, AKTSIONERNOE OBSHCHESTVO VTB DEVELOPMENT)	eng	us_sam_exclusions	`usgsa-s4mrnf942`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfyv`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfyw`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrnf942`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfyx`	2024-11-02
`LegalEntity:uniqueEntityId`	SNFQWWF4AKT3	eng	us_sam_exclusions	`usgsa-s4mrtyfyv`	2024-12-03
`LegalEntity:uniqueEntityId`	UZ3EWLA9L4D1	eng	us_sam_exclusions	`usgsa-s4mrnf942`	2024-12-03
`LegalEntity:uniqueEntityId`	SNNWB7MV3JF8	eng	us_sam_exclusions	`usgsa-s4mrtyfyx`	2024-12-03
`LegalEntity:uniqueEntityId`	SNHXRMB29VN7	eng	us_sam_exclusions	`usgsa-s4mrtyfyw`	2024-12-03

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