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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:country | ru | be_fod_sanctions | eu-fsf-eu-8058-21 | ||||
Organization:id | 5eb25d5bff29a19c89f286a4fee67b49e6061730 | be_fod_sanctions | eu-fsf-eu-8058-21 | ||||
Organization:modifiedAt | 2023-03-15 | be_fod_sanctions | eu-fsf-eu-8058-21 | ||||
Organization:name | Banque VTB | fra | be_fod_sanctions | eu-fsf-eu-8058-21 | |||
Organization:name | ВТБ/Внешторгбанк | rus | be_fod_sanctions | eu-fsf-eu-8058-21 | |||
Organization:name | VTB Bank | eng | be_fod_sanctions | eu-fsf-eu-8058-21 | |||
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:topics | sanction | be_fod_sanctions | eu-fsf-eu-8058-21 | ||||