Statements: VTB Bank

Canonical ID: NK-jEQooMMnT3ky8j4QACFbhs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address11, lit A, Degtyarnyy pereulok, St. Petersburg, Russia, 191144enggb_fcdo_sanctionsgb-fcdo-rus0250
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus0250
Organization:emailinfo@vtb.ruenggb_fcdo_sanctionsgb-fcdo-rus0250
Organization:id6c6f62d58ebdeffe6248a372f0cf3717c72b86d0enggb_fcdo_sanctionsgb-fcdo-rus0250
Organization:nameVTB Bank (Public Joint-Stock Company)enggb_fcdo_sanctionsgb-fcdo-rus0250
Organization:nameVTBenggb_fcdo_sanctionsgb-fcdo-rus0250
Organization:nameVTB Bank (PJSC)enggb_fcdo_sanctionsgb-fcdo-rus0250
Organization:notesOther suspected locations: Moscow, Russia. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023 The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0250
Organization:phone+74957772424enggb_fcdo_sanctionsgb-fcdo-rus0250
Organization:phone+8 (800) 100-24-24enggb_fcdo_sanctionsgb-fcdo-rus0250
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0250
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0250
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