Statements: VTB Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressThe Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi - 110001engus_ofac_consofac-17013
Company:address11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144engus_ofac_consofac-17013
Company:address18 BC, CITIC Building, 19 Jianguomenwai Dajie, 100004 Beijingengus_ofac_consofac-17013
Company:address37 Plyushchikha ul., Moscow, 119121engus_ofac_consofac-17013
Company:addressstr. 1, 43, ul. Vorontsovskaya, Moscow, 109147engus_ofac_consofac-17013
Company:address29, Bolshaya Morskaya str., St. Petersburg, 190000engus_ofac_consofac-17013
Company:address11 litera, per. Degtyarny, St. Petersburg, 191144engus_ofac_consofac-17013
Company:addressVorontsovskaya Str 43, Moscow, 109147engus_ofac_consofac-17013
Company:address1266 Nanjing Xilu Street, Jingan District, 200040 Shanghaiengus_ofac_consofac-17013
Company:addressBashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow, 123317engus_ofac_consofac-17013
Company:address43, Vorontsovskaya str., Moscow, 109044engus_ofac_consofac-17013
Company:address43, bld.1, Vorontsovskaya str., Moscow, 109147engus_ofac_consofac-17013
Company:addressEntityaddr-bd25a0935e75252c419ab11e1610497504b7fec8us_ofac_consofac-17013
Company:addressEntityaddr-bf896d31c866041d1b2b46ae16cfa4ad4aac3e9cus_ofac_consofac-17013
Company:addressEntityaddr-92a5337a2f6fa7aa4a9db385578ff9485bf52319us_ofac_consofac-17013
Company:addressEntityaddr-5e48ef36b889349c8463dbde56cc6a79f0cd25f6us_ofac_consofac-17013
Company:addressEntityaddr-f2701e9f39b2cdc261870e1b421e1fdfabde6805us_ofac_consofac-17013
Company:addressEntityaddr-64297aeff1d20f2a1d44591d92c54965952db998us_ofac_consofac-17013
Company:addressEntityaddr-d834f64308a84f81ccb0af184d69d07448e2fddcus_ofac_consofac-17013
Company:addressEntityaddr-9d315d081b3cb74694a6bccc6d2a53074bd3c5a5us_ofac_consofac-17013
Company:addressEntityaddr-788e9348e9f93bf2a2d584f54d77ca4f955be21aus_ofac_consofac-17013
Company:addressEntityaddr-5151ed82582043df95e23fdad9aa41eb52c75ad1us_ofac_consofac-17013
Company:addressEntityaddr-5bef23bbc06ff00d5630ae81ded869762340634eus_ofac_consofac-17013
Company:addressEntityaddr-bb01b15f85e062d454d074157c98b541cbf04188us_ofac_consofac-17013
Company:aliasVTB Bank PJSCengus_ofac_consofac-17013
Company:aliasBank VTB PAOengus_ofac_consofac-17013
Company:aliasVTB Bank PJSC Shanghai Branchengus_ofac_consofac-17013
Company:aliasVTB Bank PAOengus_ofac_consofac-17013
Company:aliasБанк ВТБ ПАОrusus_ofac_consofac-17013
Company:aliasBank VTB Publichnoe Aktsionernoe Obshchestvoengus_ofac_consofac-17013
Company:aliasVTB Bankengus_ofac_consofac-17013
Company:bikCode044525187engus_ofac_consofac-17013
Company:bikCode044030707engus_ofac_consofac-17013
Company:countrycnus_ofac_consofac-17013
Company:countryinus_ofac_consofac-17013
Company:countryruus_ofac_consofac-17013
Company:idf1112032f2ed570156112c9327f18a737cf1c535us_ofac_consofac-17013
Company:idNumber1000engus_ofac_consofac-17013
Company:idNumber00032520engus_ofac_consofac-17013
Company:incorporationDate1990-10-17us_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 VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANYengus_ofac_consofac-17013
Company:previousNameBank of Foreign Trade of the Russian Federationengus_ofac_consofac-17013
Company:previousNameBank Vneshei Torgovli OAOengus_ofac_consofac-17013
Company:previousNameRussian Vneshtorgbankengus_ofac_consofac-17013
Company:previousNameOJSC CJSC Bank for Foreign Tradeengus_ofac_consofac-17013
Company:previousNameBANK VNESHNEI TORGOVLI RSFSRengus_ofac_consofac-17013
Company:previousNameOAO Bank VTBengus_ofac_consofac-17013
Company:previousNameVTB Bank open joint stock companyengus_ofac_consofac-17013
Company:previousNameJSC VTB BANKengus_ofac_consofac-17013
Company:previousNameBANK VNESHNEY TORGOVLI JOINT STOCK COMPANYengus_ofac_consofac-17013
Company:previousNameBANK VTB OPEN JOINT STOCK COMPANYengus_ofac_consofac-17013
Company:previousNameBANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANYengus_ofac_consofac-17013
Company:previousNameVTB BANK OAOengus_ofac_consofac-17013
Company:previousNameBANK VTB OAOengus_ofac_consofac-17013
Company:previousNameOAO Vneshtorgbankengus_ofac_consofac-17013
Company:previousNameBank Vneshnei Torgovli Rossiskoi Federatsii as a Private Joint Stock Companyengus_ofac_consofac-17013
Company:previousNameVNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANYengus_ofac_consofac-17013
Company:previousNameVneshtorgbankengus_ofac_consofac-17013
Company:previousNameVneshtorgbank of RSFSRengus_ofac_consofac-17013
Company:previousNameBank for Foreign Trade of RSFSRengus_ofac_consofac-17013
Company:previousNameCJSC Bank for Foreign Trade of the Russian Federationengus_ofac_consofac-17013
Company:programIdUS-SSIengus_ofac_consofac-17013
Company:registrationNumber1027739609391engus_ofac_consofac-17013
Company:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17013us_ofac_consofac-17013
Company:swiftBicVTBRRUMMengus_ofac_consofac-17013
Company:taxNumber7702070139engus_ofac_consofac-17013
Company:topicssanctionus_ofac_consofac-17013
Company:weakAliasJSC VTB Bank New Delhi Branchengus_ofac_consofac-17013
Company:website http://www.vtb.ru/us_ofac_consofac-17013
Company:website http://www.vtb.com/us_ofac_consofac-17013
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