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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Vorontsovskaya Str., 43, Moscow, RUSSIAN FEDERATION, 109044 | be_fod_sanctions | eu-fsf-eu-8058-21 | ||||
Organization:addressEntity | addr-8736ed5331e4de7110a54fe972e6b009a3356677 | be_fod_sanctions | eu-fsf-eu-8058-21 | ||||
Organization:alias | Banque VTB | fra | be_fod_sanctions | eu-fsf-eu-8058-21 | |||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-8058-21 | ||||
Organization:id | 5842850939ee2e64b19d432a1083640550139761 | be_fod_sanctions | be-fod-a3279fed3bc803f7ab2bd81b8b79ac410952b02a | ||||
Organization:id | 469b7d03e721ec7df94baff36ec48964684da6a0 | be_fod_sanctions | eu-fsf-eu-8058-21 | ||||
Organization:modifiedAt | 2023-03-15 | be_fod_sanctions | eu-fsf-eu-8058-21 | ||||
Organization:name | Внешторгбанк | rus | be_fod_sanctions | eu-fsf-eu-8058-21 | |||
Organization:name | VTB Bank | be_fod_sanctions | be-fod-a3279fed3bc803f7ab2bd81b8b79ac410952b02a | ||||
Organization:name | Banque VTB | be_fod_sanctions | be-fod-a3279fed3bc803f7ab2bd81b8b79ac410952b02a | ||||
Organization:name | Внешторгбанк | be_fod_sanctions | be-fod-a3279fed3bc803f7ab2bd81b8b79ac410952b02a | ||||
Organization:name | VTB Bank | eng | be_fod_sanctions | eu-fsf-eu-8058-21 | |||
Organization:notes | 1027739609391 (regnumber-Registration Number) (on 1990-10-17 in St. Petersburg)(Place of registration: Degtyarnyy Pereulok, 11a, St. Petersburg, 191144, Russian Federation) | be_fod_sanctions | be-fod-a3279fed3bc803f7ab2bd81b8b79ac410952b02a | ||||
Organization:notes | (Date of UN designation: 2022-04-08) | be_fod_sanctions | be-fod-a3279fed3bc803f7ab2bd81b8b79ac410952b02a | ||||
Organization:notes | Type of entity: Public Joint Stock Company; Associated individuals: Andrei Leonidovich KOSTIN (President and Chairman of the Management Board); Anton SILUANOV (Chairman of the Supervisory Council); Associated entity: the Federal Agency for State Property Management (subdivision of the Russian Ministry of Economic Development) is a major shareholder | be_fod_sanctions | eu-fsf-eu-8058-21 | ||||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-8058-21 | ||||
Organization:registrationNumber | 1027739609391 | be_fod_sanctions | eu-fsf-eu-8058-21 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627 | be_fod_sanctions | be-fod-a3279fed3bc803f7ab2bd81b8b79ac410952b02a | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-a3279fed3bc803f7ab2bd81b8b79ac410952b02a | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-8058-21 | ||||
Organization:weakAlias | ВТБ | be_fod_sanctions | be-fod-a3279fed3bc803f7ab2bd81b8b79ac410952b02a | ||||
Organization:weakAlias | ВТБ | rus | be_fod_sanctions | eu-fsf-eu-8058-21 | |||