Statements: VTB Bank

Canonical ID: NK-jEQooMMnT3ky8j4QACFbhs · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	18 BC, CITIC Building, 19 Jianguomenwai Dajie Beijing 100004 China	tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:address`	11 litera, per. Degtyarny St. Petersburg 191144 Russia	tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:address`	11, lit A, Degtyarnyy pereulok St. Petersburg 191144 Russia	tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:address`	43, bld.1, Vorontsovskaya str. Moscow 109147 Russia	tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:address`	1266 Nanjing Xilu Street, Jingan District Shanghai 200040 China	tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:address`	43, Vorontsovskaya str. Moscow 109044 Russia	tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:address`	Vorontsovskaya Str 43 Moscow 109147 Russia	tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:address`	29, Bolshaya Morskaya str. St. Petersburg 190000 Russia	tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:address`	37 Plyushchikha ul. Moscow 119121 Russia	tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:address`	The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road New Delhi 110001 India	tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:address`	str. 1, 43, ul. Vorontsovskaya Moscow 109147 Russia	tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:address`	Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya Moscow 123317 Russia	tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION	tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	VTB BANK PAO	tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY	tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY	tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION	tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	BANK VTB OPEN JOINT STOCK COMPANY	tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY	tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	OAO BANK VTB	tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	OAO VNESHTORGBANK	tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY	tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	RUSSIAN VNESHTORGBANK	tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	OJSC CJSC BANK FOR FOREIGN TRADE	tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	VTB BANK PJSC SHANGHAI BRANCH	tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	JSC VTB BANK	tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	BANK VTB PAO	tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	VTB BANK OPEN JOINT STOCK COMPANY	tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	BANK FOR FOREIGN TRADE OF RSFSR	tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	BANK VNESHEI TORGOVLI OAO	tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	BANK VTB OAO	tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	BANK VNESHNEI TORGOVLI RSFSR	tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	VTB BANK OAO	tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY	tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	VTB BANK	tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO	tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	VNESHTORGBANK OF RSFSR	tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	VTB BANK PJSC	tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	JSC VTB BANK NEW DELHI BRANCH	tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:country`	ru	tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:id`	9f4ca419adfef79fa923c35b330e177fcaccb7c5	tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:name`	VTB BANK PUBLIC JOINT STOCK COMPANY	tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09

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