Statements: Joint Stock Company VTB Development

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. B. MORSKAYA D. 30, SAINT PETERSBURG, 190000	eng	us_sam_exclusions	`usgsa-s4mrtyfyw`	2025-12-29
`LegalEntity:address`	UL. B. MORSKAYA D. 30, SAINT PETERSBURG, 190000	eng	us_sam_exclusions	`usgsa-s4mrnf942`	2025-12-29
`LegalEntity:address`	UL. B. MORSKAYA D. 30, SAINT PETERSBURG, 190000	eng	us_sam_exclusions	`usgsa-s4mrtyfyx`	2025-12-29
`LegalEntity:address`	UL. B. MORSKAYA D. 30, SAINT PETERSBURG, 190000	eng	us_sam_exclusions	`usgsa-s4mrtyfyv`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrnf942`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyfyv`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyfyw`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyfyx`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfyx`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfyv`	2024-11-02
`LegalEntity:createdAt`	2022-12-23		us_sam_exclusions	`usgsa-s4mrnf942`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfyw`	2024-11-02
`LegalEntity:id`	5d130600412d6641e784e98c14f5b534604e959f		us_sam_exclusions	`usgsa-s4mrnf942`	2026-01-06
`LegalEntity:id`	9363e1cefe5e458aaffff8146e93116c326489c4		us_sam_exclusions	`usgsa-s4mrtyfyx`	2026-01-06
`LegalEntity:id`	ed51b6a253dd4d0307827cd0cac97f89c64165f6		us_sam_exclusions	`usgsa-s4mrtyfyw`	2026-01-06
`LegalEntity:id`	f8cb91b7b9cb3118015c2a328f7ef4bba2a73f7b		us_sam_exclusions	`usgsa-s4mrtyfyv`	2026-01-06
`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`	debarment		us_sam_exclusions	`usgsa-s4mrtyfyv`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfyw`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrnf942`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfyx`	2025-12-29
`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

Previous
1 - 32 of 32
Next