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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000	eng	us_sam_exclusions	`usgsa-s4mrtyd0m`	2025-12-29
`LegalEntity:address`	29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000	eng	us_sam_exclusions	`usgsa-s4mrtyd1c`	2025-12-29
`LegalEntity:address`	29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000	eng	us_sam_exclusions	`usgsa-s4mrtyg25`	2025-12-29
`LegalEntity:address`	29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000	eng	us_sam_exclusions	`usgsa-s4mrtyd0l`	2025-12-29
`LegalEntity:address`	29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000	eng	us_sam_exclusions	`usgsa-s4mrtyd0p`	2025-12-29
`LegalEntity:address`	29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000	eng	us_sam_exclusions	`usgsa-s4mrtyd0n`	2025-12-29
`LegalEntity:address`	29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000	eng	us_sam_exclusions	`usgsa-s4mrtyd0k`	2025-12-29
`LegalEntity:address`	29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000	eng	us_sam_exclusions	`usgsa-s4mrtyd1d`	2025-12-29
`LegalEntity:address`	29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000	eng	us_sam_exclusions	`usgsa-s4mrtyd0q`	2025-12-29
`LegalEntity:address`	29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000	eng	us_sam_exclusions	`usgsa-s4mr5cs3v`	2025-12-29
`LegalEntity:address`	29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000	eng	us_sam_exclusions	`usgsa-s4mrtyd17`	2025-12-29
`LegalEntity:address`	29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000	eng	us_sam_exclusions	`usgsa-s4mrtyd19`	2025-12-29
`LegalEntity:address`	29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000	eng	us_sam_exclusions	`usgsa-s4mrtyd0r`	2025-12-29
`LegalEntity:address`	29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000	eng	us_sam_exclusions	`usgsa-s4mrtyd18`	2025-12-29
`LegalEntity:address`	29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000	eng	us_sam_exclusions	`usgsa-s4mrtyd0w`	2025-12-29
`LegalEntity:address`	29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000	eng	us_sam_exclusions	`usgsa-s4mrtyd0v`	2025-12-29
`LegalEntity:address`	29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000	eng	us_sam_exclusions	`usgsa-s4mrtyd1b`	2025-12-29
`LegalEntity:address`	29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000	eng	us_sam_exclusions	`usgsa-s4mrtyd4d`	2025-12-29
`LegalEntity:address`	29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000	eng	us_sam_exclusions	`usgsa-s4mr5ct8k`	2025-12-29
`LegalEntity:address`	29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000	eng	us_sam_exclusions	`usgsa-s4mrtyd0j`	2025-12-29
`LegalEntity:address`	29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000	eng	us_sam_exclusions	`usgsa-s4mrtyd16`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd0v`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd0m`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd19`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mr5cs3v`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd0q`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd18`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd0j`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd0k`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd0w`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd0r`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd16`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd1b`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd17`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd0l`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd1d`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mr5ct8k`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd4d`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd0p`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd1c`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyg25`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd0n`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd4d`	2024-11-02
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cyzd`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cyzn`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5cs3v`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd0l`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd1c`	2024-11-02
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cyzg`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd0v`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyg25`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd0j`	2024-11-02
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cyzl`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cyzh`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd0q`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd0k`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd19`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd0w`	2024-11-02
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cyzc`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd1b`	2024-11-02
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cyzj`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cyzm`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd0p`	2024-11-02
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ct8k`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd16`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd0m`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd18`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd0r`	2024-11-02
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cyzk`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cyzf`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd17`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd0n`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd1d`	2024-11-02
`LegalEntity:id`	16327fd3273d5ae3a15020294f5a53b32f12a423		us_sam_exclusions	`usgsa-s4mr5cyzn`	2026-01-06
`LegalEntity:id`	bfbb282b981d07873d64af18544a0844a4ff0402		us_sam_exclusions	`usgsa-s4mrtyd0w`	2026-01-06
`LegalEntity:id`	95c8a3af0eb2f09c4d8e967390a1727cc987e24c		us_sam_exclusions	`usgsa-s4mr5cyzf`	2026-01-06
`LegalEntity:id`	25c3d0e8b31bd847d06eb3d5a5e75a751029ab07		us_sam_exclusions	`usgsa-s4mr5cyzg`	2026-01-06
`LegalEntity:id`	409c0b5699976e7a4d60c8b3c7a8b3d362e11d09		us_sam_exclusions	`usgsa-s4mrtyd0l`	2026-01-06
`LegalEntity:id`	41b5b1ddad2d59278590a84c71cc12ac7174a756		us_sam_exclusions	`usgsa-s4mrtyd0j`	2026-01-06
`LegalEntity:id`	82e943c8433fbe4c175204793f196d63cfa13d83		us_sam_exclusions	`usgsa-s4mr5cyzh`	2026-01-06
`LegalEntity:id`	8f7d9de3519a8e77d80137d383220d270ad6f04f		us_sam_exclusions	`usgsa-s4mr5cyzc`	2026-01-06
`LegalEntity:id`	0215a74b9cea315865707c2325120c3ca81da3af		us_sam_exclusions	`usgsa-s4mrtyd0r`	2026-01-06
`LegalEntity:id`	312b388b8bbb5b2192491e2c5fc5bdac99169d75		us_sam_exclusions	`usgsa-s4mrtyd0n`	2026-01-06
`LegalEntity:id`	4b858a8ca2750c830e99a73f45e0cf907da2870a		us_sam_exclusions	`usgsa-s4mrtyd0q`	2026-01-06
`LegalEntity:id`	866502ecc120e9b27d3a02ef8b23da9922a3f5dd		us_sam_exclusions	`usgsa-s4mrtyd18`	2026-01-06
`LegalEntity:id`	4640e50b63f8a69b5e82e33005e859632a89cbf2		us_sam_exclusions	`usgsa-s4mrtyd19`	2026-01-06
`LegalEntity:id`	72f290c4ab951b742b1fe060608019bf1ed52feb		us_sam_exclusions	`usgsa-s4mr5cyzj`	2026-01-06
`LegalEntity:id`	f42faaa4d992358881830fdc5889dd7f739077a6		us_sam_exclusions	`usgsa-s4mrtyd0p`	2026-01-06
`LegalEntity:id`	6a05222d07ad66d8668d4d09d3ca7a25de616ea8		us_sam_exclusions	`usgsa-s4mrtyd0k`	2026-01-06
`LegalEntity:id`	8d2117345163031578e533762bd2a3c5dd5596e5		us_sam_exclusions	`usgsa-s4mr5ct8k`	2026-01-06
`LegalEntity:id`	f032cddb3296de418ccaed962ac12aca1f650750		us_sam_exclusions	`usgsa-s4mr5cyzd`	2026-01-06
`LegalEntity:id`	f6963fb5f670f44f9639b33c15fcfd6d057c3805		us_sam_exclusions	`usgsa-s4mr5cyzl`	2026-01-06
`LegalEntity:id`	e5e8de52d03bb36ce125269e8f8e3df42117ae1c		us_sam_exclusions	`usgsa-s4mrtyd1d`	2026-01-06
`LegalEntity:id`	7d6bde9c9ced8ae57b489d1edf680d551b713993		us_sam_exclusions	`usgsa-s4mrtyd1b`	2026-01-06
`LegalEntity:id`	dca8dd4c0e7e2f6fdcb61481eeaeabe978fc4297		us_sam_exclusions	`usgsa-s4mrtyd0m`	2026-01-06
`LegalEntity:id`	353d09b25f70527239201d6b7c19f48a8c069419		us_sam_exclusions	`usgsa-s4mr5cyzk`	2026-01-06
`LegalEntity:id`	933697ec7adddc63374f91e232b9cc09e525aab6		us_sam_exclusions	`usgsa-s4mrtyd17`	2026-01-06
`LegalEntity:id`	b7d2ff3c133f3ccf15345b0691a41076b42f4f8b		us_sam_exclusions	`usgsa-s4mrtyd1c`	2026-01-06
`LegalEntity:id`	90b0e4cd1ff87d986fc90e54a2c95407053e31f4		us_sam_exclusions	`usgsa-s4mr5cs3v`	2026-01-06
`LegalEntity:id`	188cee5e7b4ee2676db753ef9659924b8e0d85e4		us_sam_exclusions	`usgsa-s4mrtyd4d`	2026-01-06

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