Organization:addressEntity | | addr-8736ed5331e4de7110a54fe972e6b009a3356677 | | eu_fsf | | eu-fsf-eu-8058-21 | |
Company:addressEntity | | addr-1011a99476f477fe54296ce8203eabbf985a91d1 | eng | us_ofac_cons | | ofac-17013 | |
Company:addressEntity | | addr-db14d7aa03305ae6b1ba727a0e5256f7305cab91 | eng | us_ofac_cons | | ofac-17013 | |
Company:addressEntity | | addr-db14d7aa03305ae6b1ba727a0e5256f7305cab91 | eng | us_ofac_sdn | | ofac-17013 | |
LegalEntity:addressEntity | | addr-cb65fec2804923a2b4b47b910ae04cf0ab23eb89 | eng | gb_hmt_sanctions | | gb-hmt-14195 | |
LegalEntity:addressEntity | | addr-8736ed5331e4de7110a54fe972e6b009a3356677 | | ch_seco_sanctions | | ch-seco-54340 | |
LegalEntity:addressEntity | | addr-187f4b6b519a248cb6dae25f65ad65367ac1fbd8 | jpn | jp_mof_sanctions | | ja-mof-c1bf9db0a65ee9bdae422bb36f06edfdaba96bda | |
Company:addressEntity | | addr-d582fee9164c9e20337027d14403cc04a539e493 | eng | us_ofac_sdn | | ofac-17013 | |
Company:addressEntity | | addr-f218ac8b4fcd45ec80316c1f0a4cf7b7e0494f5f | eng | us_ofac_sdn | | ofac-17013 | |
Company:addressEntity | | addr-13e1b46c93cbe812a9d28bdada03d9e63884fb26 | eng | us_ofac_sdn | | ofac-17013 | |
Company:addressEntity | | addr-13e1b46c93cbe812a9d28bdada03d9e63884fb26 | eng | us_ofac_cons | | ofac-17013 | |
Company:addressEntity | | addr-229038f69f961cc63d54a82b13be2de2b30fcdde | eng | us_ofac_sdn | | ofac-17013 | |
Company:addressEntity | | addr-f3badeff0191254917954e855a26725fc929c35e | eng | us_ofac_sdn | | ofac-17013 | |
Company:addressEntity | | addr-1011a99476f477fe54296ce8203eabbf985a91d1 | eng | us_ofac_sdn | | ofac-17013 | |
Company:addressEntity | | addr-bc77067b4b2cb88fd203df9df3525fea16fe2a2b | eng | us_ofac_sdn | | ofac-17013 | |
LegalEntity:alias | | BANK VNESHNEI TORGOVLI RSFSR | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
LegalEntity:alias | | BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
LegalEntity:alias | | OAO BANK VTB | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
LegalEntity:alias | | BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
LegalEntity:alias | | VTB BANK OAO | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
LegalEntity:alias | | BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
LegalEntity:alias | | OJSC CJSC BANK FOR FOREIGN TRADE | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
LegalEntity:alias | | BANK VTB PAO | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
LegalEntity:alias | | CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
Company:alias | | VTB Bank PJSC | eng | us_ofac_sdn | | ofac-17013 | |
Company:alias | | VTB | | nz_russia_sanctions | | nz-ru-ban-3-vtb-bank | |
Organization:alias | | Bank VTB (Publichne aktsionerne tovarystvo) | | ua_nsdc_sanctions | | ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo | |
Company:alias | | VTB Bank PAO | eng | us_ofac_sdn | | ofac-17013 | |
LegalEntity:alias | | VTB BANK PAO | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
LegalEntity:alias | | Vneshtorgbank | | ca_dfatd_sema_sanctions | | ca-sema-089fe0eac14dce3de441f5f7ad863a6f7f4071d9 | |
LegalEntity:alias | | BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
LegalEntity:alias | | Банк ВТБ (публичное акционерное общество) | eng | gb_hmt_sanctions | | gb-hmt-14195 | |
LegalEntity:alias | | Bank VTB Publichnoe Aktsionernoe Obshchestvo | | au_dfat_sanctions | | au-dfat-6772-vtb-bank | |
LegalEntity:alias | | VTB BANK PJSC SHANGHAI BRANCH | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
Company:alias | | VTB Bank PJSC Shanghai Branch | eng | us_ofac_sdn | | ofac-17013 | |
Company:alias | | VTB Bank | eng | us_ofac_sdn | | ofac-17013 | |
LegalEntity:alias | | VTB Bank (PJSC) | eng | gb_hmt_sanctions | | gb-hmt-14195 | |
Company:alias | | Bank VTB PAO | eng | us_ofac_sdn | | ofac-17013 | |
LegalEntity:alias | | BANK VNESHEI TORGOVLI OAO | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
LegalEntity:alias | | VNESHTORGBANK OF RSFSR | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
LegalEntity:alias | | VTB | eng | gb_hmt_sanctions | | gb-hmt-14195 | |
LegalEntity:alias | | VTB BANK OPEN JOINT STOCK COMPANY | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
LegalEntity:alias | | VTB BANK | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
Organization:alias | | VTB Bank | fra | fr_tresor_gels_avoir | | fr-ga-4515 | |
LegalEntity:alias | | ВТБ Внешторгбанк | | ca_dfatd_sema_sanctions | | ca-sema-089fe0eac14dce3de441f5f7ad863a6f7f4071d9 | |
LegalEntity:alias | | BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
LegalEntity:alias | | VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
Company:alias | | Bank VTB Publichnoe Aktsionernoe Obshchestvo | eng | us_ofac_sdn | | ofac-17013 | |
Company:alias | | Bank VTB Publichnoe Aktsionernoe Obshchestvo | | nz_russia_sanctions | | nz-ru-ban-3-vtb-bank | |
LegalEntity:alias | | JSC VTB BANK NEW DELHI BRANCH | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
LegalEntity:alias | | VNESHTORGBANK | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
Company:alias | | VTB Bank PJSC | eng | us_ofac_cons | | ofac-17013 | |
Company:alias | | VTB Bank PJSC Shanghai Branch | eng | us_ofac_cons | | ofac-17013 | |
LegalEntity:alias | | BANK VTB OAO | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
LegalEntity:alias | | ВТБ/Внешторгбанк | rus | ch_seco_sanctions | | ch-seco-54340 | |
Company:alias | | Банк ВТБ ПАО | rus | us_ofac_cons | | ofac-17013 | |
Company:alias | | Bank VTB Publichnoe Aktsionernoe Obshchestvo | eng | us_ofac_cons | | ofac-17013 | |
Company:alias | | VTB Bank | eng | us_ofac_cons | | ofac-17013 | |
LegalEntity:alias | | BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
Company:alias | | VTB Bank PAO | eng | us_ofac_cons | | ofac-17013 | |
Company:alias | | Bank VTB PAO | eng | us_ofac_cons | | ofac-17013 | |
LegalEntity:alias | | BANK VTB OPEN JOINT STOCK COMPANY | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
LegalEntity:alias | | BANK FOR FOREIGN TRADE OF RSFSR | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
LegalEntity:alias | | JSC VTB BANK | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
LegalEntity:alias | | VTB BANK PJSC | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
Organization:alias | | ВТБ/Внешторгбанк | fra | fr_tresor_gels_avoir | | fr-ga-4515 | |
LegalEntity:alias | | OAO VNESHTORGBANK | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
Company:alias | | Банк ВТБ ПАО | rus | us_ofac_sdn | | ofac-17013 | |
LegalEntity:alias | | RUSSIAN VNESHTORGBANK | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
Company:amount | | 852449384381.57 | rus | ru_cbr_banks | | ru-bik-044525187 | |
Company:bikCode | | 044525187 | eng | us_ofac_sdn | | ofac-17013 | |
Company:bikCode | | 044030707 | eng | us_ofac_sdn | | ofac-17013 | |
Company:bikCode | | 044030707 | eng | us_ofac_cons | | ofac-17013 | |
Company:bikCode | | 044525187 | eng | us_ofac_cons | | ofac-17013 | |
Company:bikCode | | 044525187 | rus | ru_cbr_banks | | ru-bik-044525187 | |
Company:classification | | Лицензия на привлечение во вклады и размещение драгоценных металлов | rus | ru_cbr_banks | | ru-bik-044525187 | |
Organization:country | | ru | eng | gb_fcdo_sanctions | | gb-fcdo-rus0250 | |
Organization:country | | ru | eng | iso9362_bic | | bic-VTBRRUMM | |
LegalEntity:country | | ru | eng | us_sam_exclusions | | usgsa-s4mrtyd1c | |
Company:country | | ru | eng | us_ofac_sdn | | ofac-17013 | |
Organization:country | | in | eng | iso9362_bic | | bic-VTBRINDD | |
Company:country | | in | eng | us_ofac_sdn | | ofac-17013 | |
LegalEntity:country | | ru | eng | us_sam_exclusions | | usgsa-s4mrtyd1b | |
LegalEntity:country | | ru | eng | us_sam_exclusions | | usgsa-s4mrtyd16 | |
LegalEntity:country | | ru | eng | us_sam_exclusions | | usgsa-s4mrtyd1d | |
Company:country | | cn | eng | us_ofac_sdn | | ofac-17013 | |
Organization:country | | ru | | be_fod_sanctions | | eu-fsf-eu-8058-21 | |
LegalEntity:country | | ru | eng | us_sam_exclusions | | usgsa-s4mrtyd17 | |
LegalEntity:country | | ru | eng | us_sam_exclusions | | usgsa-s4mrtyd0p | |
Organization:country | | ru | | eu_fsf | | eu-fsf-eu-8058-21 | |
LegalEntity:country | | ru | eng | us_sam_exclusions | | usgsa-s4mrtyd0w | |
LegalEntity:country | | ru | | ca_dfatd_sema_sanctions | | ca-sema-089fe0eac14dce3de441f5f7ad863a6f7f4071d9 | |
LegalEntity:country | | ru | eng | us_sam_exclusions | | usgsa-s4mrtyd0l | |
LegalEntity:country | | ru | eng | us_sam_exclusions | | usgsa-s4mrtyd0m | |
LegalEntity:country | | ru | eng | gb_hmt_sanctions | | gb-hmt-14195 | |
LegalEntity:country | | ru | eng | us_sam_exclusions | | usgsa-s4mrtyd19 | |
LegalEntity:country | | ru | eng | us_sam_exclusions | | usgsa-s4mrtyg25 | |
Company:country | | cn | eng | us_ofac_cons | | ofac-17013 | |
LegalEntity:country | | ru | eng | us_sam_exclusions | | usgsa-s4mrtyd0k | |
Company:country | | in | eng | us_ofac_cons | | ofac-17013 | |