Statements: VTB Bank

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION	eng	us_sam_exclusions	`usgsa-s4mrtyd16`	2024-11-02
`LegalEntity:name`	BANK FOR FOREIGN TRADE OF RSFSR	eng	us_sam_exclusions	`usgsa-s4mrtyd17`	2024-11-02
`LegalEntity:name`	BANK VNESHEI TORGOVLI OAO	eng	us_sam_exclusions	`usgsa-s4mrtyd0r`	2024-11-02
`LegalEntity:name`	BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtyd0v`	2024-11-02
`LegalEntity:name`	BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII, CLOSED JOINT-STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cyzk`	2024-06-14
`LegalEntity:name`	BANK VNESHNEY TORGOVLI RSFSR	eng	us_sam_exclusions	`usgsa-s4mr5cyzj`	2024-06-14
`LegalEntity:name`	BANK VNESHNEY TORGOVLI, JOINT-STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cyzh`	2024-06-14
`LegalEntity:name`	BANK VNESHNEY TORGOVLI, OPEN JOINT-STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cyzg`	2024-06-14
`LegalEntity:name`	BANK VTB OAO	eng	us_sam_exclusions	`usgsa-s4mr5cyzn`	2024-06-14
`LegalEntity:name`	BANK VTB PAO	eng	us_sam_exclusions	`usgsa-s4mrtyd4d`	2024-11-02
`LegalEntity:name`	BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO	eng	us_sam_exclusions	`usgsa-s4mrtyd0m`	2024-11-02
`LegalEntity:name`	BANK VTB, OPEN JOINT-STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cyzd`	2024-06-14
`LegalEntity:name`	CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION	eng	us_sam_exclusions	`usgsa-s4mrtyd19`	2024-11-02
`LegalEntity:name`	JSC VTB BANK	eng	us_sam_exclusions	`usgsa-s4mr5cyzc`	2024-06-14
`LegalEntity:name`	OAO BANK VTB	eng	us_sam_exclusions	`usgsa-s4mrtyd0p`	2024-11-02
`LegalEntity:name`	OAO VNESHTORGBANK	eng	us_sam_exclusions	`usgsa-s4mrtyd0w`	2024-11-02
`LegalEntity:name`	OJSC CJSC BANK FOR FOREIGN TRADE	eng	us_sam_exclusions	`usgsa-s4mrtyd1d`	2024-11-02
`LegalEntity:name`	RUSSIAN VNESHTORGBANK	eng	us_sam_exclusions	`usgsa-s4mrtyd1b`	2024-11-02
`LegalEntity:name`	VNESHTORGBANK	eng	us_sam_exclusions	`usgsa-s4mr5cyzf`	2024-06-14
`LegalEntity:name`	VNESHTORGBANK	eng	us_sam_exclusions	`usgsa-s4mrtyd1c`	2024-11-02
`LegalEntity:name`	VNESHTORGBANK OF RSFSR	eng	us_sam_exclusions	`usgsa-s4mrtyd18`	2024-11-02
`LegalEntity:name`	VNESHTORGBANK ROSSII, CLOSED JOINT-STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cyzl`	2024-06-14
`LegalEntity:name`	VTB BANK	eng	us_sam_exclusions	`usgsa-s4mrtyd0n`	2024-11-02
`LegalEntity:name`	VTB BANK OAO	eng	us_sam_exclusions	`usgsa-s4mr5cs3v`	2024-06-14
`LegalEntity:name`	VTB BANK OAO	eng	us_sam_exclusions	`usgsa-s4mr5ct8k`	2024-06-14
`LegalEntity:name`	VTB BANK OAO	eng	us_sam_exclusions	`usgsa-s4mrtyd0k`	2024-11-02
`LegalEntity:name`	VTB BANK OPEN JOINT STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtyd0q`	2024-11-02
`LegalEntity:name`	VTB BANK PAO	eng	us_sam_exclusions	`usgsa-s4mrtyd0j`	2024-11-02
`LegalEntity:name`	VTB BANK PJSC	eng	us_sam_exclusions	`usgsa-s4mrtyd0l`	2024-11-02
`LegalEntity:name`	VTB BANK PJSC SHANGHAI BRANCH	eng	us_sam_exclusions	`usgsa-s4mrtyg25`	2024-11-02
`LegalEntity:name`	VTB BANK, OPEN JOINT-STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cyzm`	2024-06-14

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