Statements: VTB Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Company:address29, Bolshaya Morskaya str., 190000 St. Petersburgengus_ofac_consofac-17013
Company:address37 Plyushchikha ul., 119121 Moscowengus_ofac_consofac-17013
Company:address43, bld.1, Vorontsovskaya str., 109147 Moscowengus_ofac_consofac-17013
Company:address11 litera, per. Degtyarny, 191144 St. Petersburgengus_ofac_consofac-17013
Company:address43, Vorontsovskaya str., 109044 Moscowengus_ofac_consofac-17013
Company:address18 BC, CITIC Building, 19 Jianguomenwai Dajie, 100004 Beijingengus_ofac_consofac-17013
Company:addressVorontsovskaya Str 43, 109147 Moscowengus_ofac_consofac-17013
Company:addressThe Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, 110001 New Delhiengus_ofac_consofac-17013
Company:address11, lit A, Degtyarnyy pereulok, 191144 St. Petersburgengus_ofac_consofac-17013
Company:addressBashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, 123317 Moscowengus_ofac_consofac-17013
Company:address1266 Nanjing Xilu Street, Jingan District, 200040 Shanghaiengus_ofac_consofac-17013
Company:addressstr. 1, 43, ul. Vorontsovskaya, 109147 Moscowengus_ofac_consofac-17013
Company:addressEntityaddr-bc77067b4b2cb88fd203df9df3525fea16fe2a2bengus_ofac_consofac-17013
Company:addressEntityaddr-db14d7aa03305ae6b1ba727a0e5256f7305cab91engus_ofac_consofac-17013
Company:addressEntityaddr-11ddbb2019694ab159a543b3ee407b19d6acc4ebengus_ofac_consofac-17013
Company:addressEntityaddr-229038f69f961cc63d54a82b13be2de2b30fcddeengus_ofac_consofac-17013
Company:addressEntityaddr-f3badeff0191254917954e855a26725fc929c35eengus_ofac_consofac-17013
Company:addressEntityaddr-9e1c7914968e8d881f006e8752eec033e80114b6engus_ofac_consofac-17013
Company:addressEntityaddr-f218ac8b4fcd45ec80316c1f0a4cf7b7e0494f5fengus_ofac_consofac-17013
Company:addressEntityaddr-d582fee9164c9e20337027d14403cc04a539e493engus_ofac_consofac-17013
Company:addressEntityaddr-84a0bca0ba05c911dec6d1db6d76af9ba5679bdeengus_ofac_consofac-17013
Company:addressEntityaddr-1011a99476f477fe54296ce8203eabbf985a91d1engus_ofac_consofac-17013
Company:addressEntityaddr-13e1b46c93cbe812a9d28bdada03d9e63884fb26engus_ofac_consofac-17013
Company:addressEntityaddr-c4a79bf05ea9835e3a10012e576005e6aa942b86engus_ofac_consofac-17013
Company:aliasБанк ВТБ ПАОrusus_ofac_consofac-17013
Company:aliasBank VTB Publichnoe Aktsionernoe Obshchestvoengus_ofac_consofac-17013
Company:aliasVTB Bank PJSCengus_ofac_consofac-17013
Company:aliasVTB Bank PAOengus_ofac_consofac-17013
Company:aliasVTB Bankengus_ofac_consofac-17013
Company:aliasBank VTB PAOengus_ofac_consofac-17013
Company:aliasVTB Bank PJSC Shanghai Branchengus_ofac_consofac-17013
Company:bikCode044030707engus_ofac_consofac-17013
Company:bikCode044525187engus_ofac_consofac-17013
Company:countryinengus_ofac_consofac-17013
Company:countrycnengus_ofac_consofac-17013
Company:countryruengus_ofac_consofac-17013
Company:id827675d1f264b2ea5af1e48b907c5ee7d12fa8b6engus_ofac_consofac-17013
Company:idNumber1000engus_ofac_consofac-17013
Company:idNumber00032520engus_ofac_consofac-17013
Company:incorporationDate1990-10-17engus_ofac_consofac-17013
Company:legalFormFinancial Institutionengus_ofac_consofac-17013
Company:leiCode253400V1H6ART1UQ0N98engus_ofac_consofac-17013
Company:nameБанк ВТБ публичное акционерное обществоrusus_ofac_consofac-17013
Company:nameVTB BANK PUBLIC JOINT STOCK COMPANYengus_ofac_consofac-17013
Company:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-17013
Company:previousNameBANK VTB OPEN JOINT STOCK COMPANYengus_ofac_consofac-17013
Company:previousNameBank Vneshnei Torgovli Rossiskoi Federatsii as a Private Joint Stock Companyengus_ofac_consofac-17013
Company:previousNameBANK VTB OAOengus_ofac_consofac-17013
Company:previousNameBank Vneshei Torgovli OAOengus_ofac_consofac-17013
Company:previousNameBANK VNESHNEI TORGOVLI RSFSRengus_ofac_consofac-17013
Company:previousNameBank of Foreign Trade of the Russian Federationengus_ofac_consofac-17013
Company:previousNameRussian Vneshtorgbankengus_ofac_consofac-17013
Company:previousNameBANK VNESHNEY TORGOVLI JOINT STOCK COMPANYengus_ofac_consofac-17013
Company:previousNameJSC VTB BANKengus_ofac_consofac-17013
Company:previousNameVTB Bank open joint stock companyengus_ofac_consofac-17013
Company:previousNameVneshtorgbankengus_ofac_consofac-17013
Company:previousNameBANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANYengus_ofac_consofac-17013
Company:previousNameOAO Vneshtorgbankengus_ofac_consofac-17013
Company:previousNameVNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANYengus_ofac_consofac-17013
Company:previousNameCJSC Bank for Foreign Trade of the Russian Federationengus_ofac_consofac-17013
Company:previousNameBank for Foreign Trade of RSFSRengus_ofac_consofac-17013
Company:previousNameBANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANYengus_ofac_consofac-17013
Company:previousNameOAO Bank VTBengus_ofac_consofac-17013
Company:previousNameVneshtorgbank of RSFSRengus_ofac_consofac-17013
Company:previousNameVTB BANK OAOengus_ofac_consofac-17013
Company:previousNameOJSC CJSC Bank for Foreign Tradeengus_ofac_consofac-17013
Company:programIdUS-SSIengus_ofac_consofac-17013
Company:registrationNumber1027739609391engus_ofac_consofac-17013
Company:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17013engus_ofac_consofac-17013
Company:swiftBicVTBRRUMMengus_ofac_consofac-17013
Company:taxNumber7702070139engus_ofac_consofac-17013
Company:topicssanctionengus_ofac_consofac-17013
Company:weakAliasJSC VTB Bank New Delhi Branchengus_ofac_consofac-17013
Company:website http://www.vtb.ru/engus_ofac_consofac-17013
Company:website http://www.vtb.com/engus_ofac_consofac-17013
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