Statements: VTB Bank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144enggb_hmt_sanctionsgb-hmt-14195
LegalEntity:addressEntityaddr-cb65fec2804923a2b4b47b910ae04cf0ab23eb89enggb_hmt_sanctionsgb-hmt-14195
LegalEntity:aliasVTBenggb_hmt_sanctionsgb-hmt-14195
LegalEntity:aliasБанк ВТБ (публичное акционерное общество)enggb_hmt_sanctionsgb-hmt-14195
LegalEntity:aliasVTB Bank (PJSC)enggb_hmt_sanctionsgb-hmt-14195
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-14195
LegalEntity:createdAt2022-02-24enggb_hmt_sanctionsgb-hmt-14195
LegalEntity:emailinfo@vtb.ruenggb_hmt_sanctionsgb-hmt-14195
LegalEntity:idaa64492c169fce063b2e52d76c8932a827476bbcenggb_hmt_sanctionsgb-hmt-14195
LegalEntity:id55d3f80bfdf6f5bb314698560ab87079d42cd085enggb_hmt_sanctionsgb-hmt-14195
LegalEntity:idd17b1809b97c6133ac96949d3bafd7f093d5eec2enggb_hmt_sanctionsgb-hmt-14195
LegalEntity:legalFormPublic Joint-Stock Companyenggb_hmt_sanctionsgb-hmt-14195
LegalEntity:modifiedAt2023-12-15enggb_hmt_sanctionsgb-hmt-14195
LegalEntity:nameVTB Bank (Public Joint-Stock Company)enggb_hmt_sanctionsgb-hmt-14195
LegalEntity:notes(List of persons named in relation to financial and investment restrictions Group ID): 13080. Other suspected locations: Moscow, Russia. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.enggb_hmt_sanctionsgb-hmt-14195
LegalEntity:phone+74957772424enggb_hmt_sanctionsgb-hmt-14195
LegalEntity:phone+8 (800) 100-24-24enggb_hmt_sanctionsgb-hmt-14195
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14195
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-14195
LegalEntity:website http://www.vtb.com/enggb_hmt_sanctionsgb-hmt-14195
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