Statements: VTB Bank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id71f38d6af162d23b416192e53cb0f3c1db944705engus_sam_exclusionsusgsa-s4mrtyd0j
LegalEntity:id5ffdc3637c7312e31e5d0c157c440275b9d7439fengus_sam_exclusionsusgsa-s4mrtyd0l
LegalEntity:ida8a3f2ffb76038ca9088ec232de5ae12abdcc8efengus_sam_exclusionsusgsa-s4mrtyg25
LegalEntity:idfad19dcb11b4ca392ae65442cb67de4b764ba13dengus_sam_exclusionsusgsa-s4mr5cyzm
LegalEntity:nameJSC VTB BANKengus_sam_exclusionsusgsa-s4mr5cyzc
LegalEntity:nameBANK VNESHNEY TORGOVLI RSFSRengus_sam_exclusionsusgsa-s4mr5cyzj
LegalEntity:nameCJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATIONengus_sam_exclusionsusgsa-s4mrtyd19
LegalEntity:nameBANK VNESHNEY TORGOVLI, OPEN JOINT-STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5cyzg
LegalEntity:nameVNESHTORGBANKengus_sam_exclusionsusgsa-s4mrtyd1c
LegalEntity:nameVNESHTORGBANKengus_sam_exclusionsusgsa-s4mr5cyzf
LegalEntity:nameBANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATIONengus_sam_exclusionsusgsa-s4mrtyd16
LegalEntity:nameVTB BANK PJSC SHANGHAI BRANCHengus_sam_exclusionsusgsa-s4mrtyg25
LegalEntity:nameBANK VTB PAOengus_sam_exclusionsusgsa-s4mrtyd4d
LegalEntity:nameBANK VNESHNEY TORGOVLI, JOINT-STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5cyzh
LegalEntity:nameVTB BANK OAOengus_sam_exclusionsusgsa-s4mrtyd0k
LegalEntity:nameVTB BANK PAOengus_sam_exclusionsusgsa-s4mrtyd0j
LegalEntity:nameVTB BANK PJSCengus_sam_exclusionsusgsa-s4mrtyd0l
LegalEntity:nameBANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVOengus_sam_exclusionsusgsa-s4mrtyd0m
LegalEntity:nameOJSC CJSC BANK FOR FOREIGN TRADEengus_sam_exclusionsusgsa-s4mrtyd1d
LegalEntity:nameBANK VNESHEI TORGOVLI OAOengus_sam_exclusionsusgsa-s4mrtyd0r
LegalEntity:nameOAO BANK VTBengus_sam_exclusionsusgsa-s4mrtyd0p
LegalEntity:nameBANK FOR FOREIGN TRADE OF RSFSRengus_sam_exclusionsusgsa-s4mrtyd17
LegalEntity:nameVTB BANK OAOengus_sam_exclusionsusgsa-s4mr5cs3v
LegalEntity:nameBANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrtyd0v
LegalEntity:nameBANK VTB, OPEN JOINT-STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5cyzd
LegalEntity:nameVTB BANKengus_sam_exclusionsusgsa-s4mrtyd0n
LegalEntity:nameRUSSIAN VNESHTORGBANKengus_sam_exclusionsusgsa-s4mrtyd1b
LegalEntity:nameBANK VTB OAOengus_sam_exclusionsusgsa-s4mr5cyzn
LegalEntity:nameVTB BANK, OPEN JOINT-STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5cyzm
LegalEntity:nameVNESHTORGBANK ROSSII, CLOSED JOINT-STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5cyzl
LegalEntity:nameBANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII, CLOSED JOINT-STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5cyzk
LegalEntity:nameOAO VNESHTORGBANKengus_sam_exclusionsusgsa-s4mrtyd0w
LegalEntity:nameVNESHTORGBANK OF RSFSRengus_sam_exclusionsusgsa-s4mrtyd18
LegalEntity:nameVTB BANK OAOengus_sam_exclusionsusgsa-s4mr5ct8k
LegalEntity:nameVTB BANK OPEN JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrtyd0q
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mrtyd0q
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mrtyd0w
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mrtyd0m
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mrtyd1d
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mrtyd4d
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mrtyd1b
LegalEntity:notes(also JSC VTB BANK, BANK VTB, OPEN JOINT-STOCK COMPANY, VNESHTORGBANK, BANK VNESHNEY TORGOVLI, OPEN JOINT-STOCK COMPANY, BANK VNESHNEY TORGOVLI, JOINT-STOCK COMPANY, BANK VNESHNEY TORGOVLI RSFSR, BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII, CLOSED JOINT-STOCK COMPANY, VNESHTORGBANK ROSSII, CLOSED JOINT-STOCK COMPANY, VTB BANK, OPEN JOINT-STOCK COMPANY, BANK VTB OAO, VTB BANK PAO, VTB BANK OAO, VTB BANK PJSC, BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO, VTB BANK, OAO BANK VTB, VTB BANK OPEN JOINT STOCK COMPANY, BANK VNESHEI TORGOVLI OAO, BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY, OAO VNESHTORGBANK, BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION, BANK FOR FOREIGN TRADE OF RSFSR, VNESHTORGBANK OF RSFSR, CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION, RUSSIAN VNESHTORGBANK, VNESHTORGBANK, OJSC CJSC BANK FOR FOREIGN TRADE, BANK VTB PAO, VTB BANK PJSC SHANGHAI BRANCH)engus_sam_exclusionsusgsa-s4mr5ct8k
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mr5cyzn
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mrtyg25
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mr5cyzg
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mrtyd0k
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mr5cyzf
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mr5cyzh
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mrtyd1c
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mrtyd17
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mrtyd18
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mr5cyzj
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mr5cyzl
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mr5cyzk
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mrtyd0n
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mrtyd0v
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mrtyd0r
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mrtyd0j
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mr5cyzm
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mrtyd0l
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mrtyd19
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mr5cyzc
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mrtyd16
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mr5cyzd
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mrtyd0p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyzc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyzj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyzl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd0w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyg25
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd0n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd19
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyzk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd1b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd17
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs3v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd4d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyzd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd0v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyzm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct8k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd0q
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd0j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd1d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd0r
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd0l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd16
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyzg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd0k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyzf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd0p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd1c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyzh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyzn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd0m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd18
LegalEntity:uniqueEntityIdNQ7LZPYC4SA6engus_sam_exclusionsusgsa-s4mrtyd1d
LegalEntity:uniqueEntityIdNPYXQLTYZJY8engus_sam_exclusionsusgsa-s4mrtyd18
LegalEntity:uniqueEntityIdQ25NWESLK6V6engus_sam_exclusionsusgsa-s4mr5ct8k
LegalEntity:uniqueEntityIdNNQGGNR2KDK1engus_sam_exclusionsusgsa-s4mrtyd0w
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