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:alias`	VTB	eng	gb_hmt_sanctions	`gb-hmt-14195`	2023-04-20
`LegalEntity:alias`	VTB Bank (PJSC)	eng	gb_hmt_sanctions	`gb-hmt-14195`	2023-04-20
`LegalEntity:alias`	Банк ВТБ (публичное акционерное общество)	eng	gb_hmt_sanctions	`gb-hmt-14195`	2023-04-20
`Company:alias`	Банк ВТБ ПАО	rus	us_ofac_sdn	`ofac-17013`	2023-04-20
`Company:alias`	VTB Bank PAO	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`Company:alias`	Bank VTB Publichnoe Aktsionernoe Obshchestvo	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`Company:alias`	VTB Bank	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`Company:alias`	VTB Bank PJSC	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`Company:alias`	VTB Bank PJSC Shanghai Branch	eng	us_ofac_sdn	`ofac-17013`	2024-06-12
`Company:alias`	Bank VTB PAO	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`Company:alias`	VTB Bank PAO	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`Company:alias`	VTB Bank	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`Company:alias`	VTB Bank PJSC	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`Company:alias`	Bank VTB PAO	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`Company:alias`	Bank VTB Publichnoe Aktsionernoe Obshchestvo	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`Company:alias`	VTB Bank PJSC Shanghai Branch	eng	us_ofac_cons	`ofac-17013`	2024-06-12
`Company:alias`	Банк ВТБ ПАО	rus	us_ofac_cons	`ofac-17013`	2023-04-20
`LegalEntity:alias`	ВТБ Внешторгбанк		ca_dfatd_sema_sanctions	`ca-sema-089fe0eac14dce3de441f5f7ad863a6f7f4071d9`	2025-03-03
`LegalEntity:alias`	Vneshtorgbank		ca_dfatd_sema_sanctions	`ca-sema-089fe0eac14dce3de441f5f7ad863a6f7f4071d9`	2025-03-03
`Company:alias`	VTB		nz_russia_sanctions	`nz-ru-ban-3-vtb-bank`	2024-03-21
`Company:alias`	Bank VTB Publichnoe Aktsionernoe Obshchestvo		nz_russia_sanctions	`nz-ru-ban-3-vtb-bank`	2024-03-21
`Organization:alias`	VTB Bank	fra	fr_tresor_gels_avoir	`fr-ga-4515`	2025-03-18
`Organization:alias`	ВТБ/Внешторгбанк	fra	fr_tresor_gels_avoir	`fr-ga-4515`	2023-04-20
`LegalEntity:alias`	Bank VTB Publichnoe Aktsionernoe Obshchestvo		au_dfat_sanctions	`au-dfat-6772-vtb-bank`	2022-04-27
`LegalEntity:alias`	ВТБ/Внешторгбанк	rus	ch_seco_sanctions	`ch-seco-54340`	2023-05-31
`Organization:alias`	Bank VTB (Publichne aktsionerne tovarystvo)		ua_nsdc_sanctions	`ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo`	2025-05-28
`LegalEntity:alias`	CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	VNESHTORGBANK OF RSFSR		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	BANK FOR FOREIGN TRADE OF RSFSR		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	BANK VTB OAO		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	JSC VTB BANK NEW DELHI BRANCH		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	BANK VTB OPEN JOINT STOCK COMPANY		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	OJSC CJSC BANK FOR FOREIGN TRADE		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	RUSSIAN VNESHTORGBANK		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	VTB BANK		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	VTB BANK OPEN JOINT STOCK COMPANY		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	BANK VNESHEI TORGOVLI OAO		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	BANK VTB PAO		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	OAO BANK VTB		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	VTB BANK PJSC		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	VTB BANK PJSC SHANGHAI BRANCH		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	VTB BANK OAO		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	VTB BANK PAO		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	OAO VNESHTORGBANK		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	JSC VTB BANK		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	BANK VNESHNEI TORGOVLI RSFSR		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09

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