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:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-089fe0eac14dce3de441f5f7ad863a6f7f4071d9`	2024-08-06
`Organization:country`	ru		eu_fsf	`eu-fsf-eu-8058-21`	2023-04-20
`LegalEntity:country`	ru	rus	ru_nsd_isin	`ru-inn-7702070139`	2022-11-17
`Company:country`	ru		permid	`lei-253400V1H6ART1UQ0N98`	2023-11-19
`Organization:country`	in	eng	iso9362_bic	`bic-VTBRINDD`	2023-03-16
`Organization:country`	ru	eng	iso9362_bic	`bic-VTBRRUMM`	2023-03-16
`Company:country`	ru		ir_uani_business_registry	`ir-br-co-55457f69f42fab12ebf0be24a7293f3c39b5b4ea`	2025-10-11
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd16`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd17`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd0r`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd0v`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd4d`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd0m`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd19`	2024-11-02
`Company:country`	ru		kp_rusi_reports	`kprusi-786a5d0aca5fa05e0c72a685e18307fde5064cad`	2023-08-08
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd0p`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd0w`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd1d`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd1b`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd1c`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd18`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd0n`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5cs3v`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5ct8k`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd0k`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd0q`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd0j`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd0l`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyg25`	2024-11-02
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`Company:country`	ru		gem_energy_ownership	`gem-own-e100001010819`	2024-06-30
`LegalEntity:country`	ru		sg_terrorists	`sgtfs-3336d974de68cdf7def5f2443ab10772a8910972`	2025-10-07
`LegalEntity:country`	ru		ch_seco_sanctions	`ch-seco-54340`	2023-04-20
`LegalEntity:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14195`	2023-04-20
`Organization:country`	ru		be_fod_sanctions	`eu-fsf-eu-8058-21`	2023-04-20
`Company:country`	in	eng	us_ofac_sdn	`ofac-17013`	2024-06-12
`Company:country`	ru	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`Company:country`	cn	eng	us_ofac_sdn	`ofac-17013`	2024-06-12
`Company:country`	ru	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`Company:country`	cn	eng	us_ofac_cons	`ofac-17013`	2024-06-12
`Company:country`	in	eng	us_ofac_cons	`ofac-17013`	2024-06-12
`Organization:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0250`	2024-05-09

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