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	eng	us_sam_exclusions	`usgsa-s4mrtyd1c`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd0q`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd1b`	2024-11-02
`LegalEntity:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-089fe0eac14dce3de441f5f7ad863a6f7f4071d9`	2024-08-06
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5ct8k`	2024-06-14
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd4d`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd0k`	2024-11-02
`Company:country`	ru		kp_rusi_reports	`kprusi-786a5d0aca5fa05e0c72a685e18307fde5064cad`	2023-08-08
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5cs3v`	2024-06-14
`Company:country`	in	eng	us_ofac_sdn	`ofac-17013`	2024-06-12
`Organization:country`	ru		be_fod_sanctions	`eu-fsf-eu-8058-21`	2023-04-20
`Company:country`	cn	eng	us_ofac_sdn	`ofac-17013`	2024-06-12
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd0n`	2024-11-02
`LegalEntity:country`	ru		sg_terrorists	`sgtfs-3336d974de68cdf7def5f2443ab10772a8910972`	2025-10-07
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd0j`	2024-11-02
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cyzn`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd4d`	2024-11-02
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cyzg`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cyzh`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cyzj`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cyzk`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd0v`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd1b`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd16`	2024-11-02
`LegalEntity:createdAt`	2022-02-24	eng	gb_hmt_sanctions	`gb-hmt-14195`	2024-10-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd17`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd0r`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd19`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd0w`	2024-11-02
`LegalEntity:createdAt`	2025-03-04		ch_seco_sanctions	`ch-seco-90275`	2025-03-04
`LegalEntity:createdAt`	2014-08-27		ch_seco_sanctions	`ch-seco-28753`	2023-04-20
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd18`	2024-11-02
`LegalEntity:createdAt`	2022-04-13		ch_seco_sanctions	`ch-seco-54340`	2023-04-20
`Organization:createdAt`	1993-03-01	eng	iso9362_bic	`bic-VTBRRUMM`	2023-03-16
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd0m`	2024-11-02
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cyzm`	2024-06-14
`LegalEntity:createdAt`	2022-03-04		ch_seco_sanctions	`ch-seco-51047`	2023-04-20
`Organization:createdAt`	2007-09-08	eng	iso9362_bic	`bic-VTBRINDD`	2024-10-21
`LegalEntity:createdAt`	2022-03-18		au_dfat_sanctions	`au-dfat-6772-vtb-bank`	2025-09-26
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyg25`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd1d`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd0l`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd0n`	2024-11-02
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cyzc`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd0j`	2024-11-02
`LegalEntity:createdAt`	2014-08-01	eng	gb_hmt_invbans	`gb-invban-13080`	2024-10-15
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd0q`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd0p`	2024-11-02
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cyzd`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd0k`	2024-11-02
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ct8k`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cyzf`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cyzl`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd1c`	2024-11-02
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5cs3v`	2024-06-14
`Company:description`	legal entity		gem_energy_ownership	`gem-own-e100001010819`	2024-06-30
`Company:description`	Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033). Investigated for allegedly opening up a bank account at request of Chinyong Information Technology Cooperation Company, which the Russian Federation denies.		kp_rusi_reports	`kprusi-786a5d0aca5fa05e0c72a685e18307fde5064cad`	2024-05-02
`Organization:email`	info@vtb.ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0250`	2024-05-09
`LegalEntity:email`	info@vtb.ru	eng	gb_hmt_sanctions	`gb-hmt-14195`	2023-04-20
`Organization:id`	6c6f62d58ebdeffe6248a372f0cf3717c72b86d0	eng	gb_fcdo_sanctions	`gb-fcdo-rus0250`	2025-05-21
`LegalEntity:id`	64932669fe42ec78df194a1775902414f195ba34	eng	us_sam_exclusions	`usgsa-s4mr5cyzg`	2025-07-23
`LegalEntity:id`	2bec8b170fd08466e6f7fdd487f3ad5e9b4ae482	eng	us_sam_exclusions	`usgsa-s4mr5cyzn`	2025-07-23
`Company:id`	228aa3244f36b3b54d96d41fa4aa3e465e67e12d		permid	`lei-253400V1H6ART1UQ0N98`	2025-03-11
`LegalEntity:id`	938a90f5df8e774246e29bba06c0bf3527342bac	eng	us_sam_exclusions	`usgsa-s4mr5cyzh`	2025-07-23
`Company:id`	827675d1f264b2ea5af1e48b907c5ee7d12fa8b6	eng	us_ofac_cons	`ofac-17013`	2025-06-02
`LegalEntity:id`	8ff8f77203b851fb6e58f1e40a6b427fa4f991f4	eng	us_sam_exclusions	`usgsa-s4mr5cyzk`	2025-07-23
`LegalEntity:id`	8bb4f8d7880137187eb268b6b6e7ee0cf8e2728e		eu_sanctions_map	`eu-sancmap-299bd26c1bc1520f4dbfe903f9daffb794742ab3`	2025-05-13
`LegalEntity:id`	6a936f1c78f7be7ef66ba9f0834fec0bbf70c984	eng	us_sam_exclusions	`usgsa-s4mr5cyzj`	2025-07-23
`LegalEntity:id`	38abd25965620dd816332493a3fa0a1c627df0cf	eng	us_sam_exclusions	`usgsa-s4mrtyd1d`	2025-07-23
`LegalEntity:id`	aa64492c169fce063b2e52d76c8932a827476bbc	eng	gb_hmt_sanctions	`gb-hmt-14195`	2025-07-28
`LegalEntity:id`	2881b5025590efaa989d5f8b5360e5a993155ae4	eng	us_sam_exclusions	`usgsa-s4mrtyd0r`	2025-07-23
`LegalEntity:id`	d17b1809b97c6133ac96949d3bafd7f093d5eec2	eng	gb_hmt_sanctions	`gb-hmt-14195`	2025-07-28
`LegalEntity:id`	55d3f80bfdf6f5bb314698560ab87079d42cd085	eng	gb_hmt_sanctions	`gb-hmt-14195`	2025-07-28
`LegalEntity:id`	1d3499dd6edd0c419587ef960c9a74f71e42673a	eng	us_sam_exclusions	`usgsa-s4mrtyd0v`	2025-07-23
`LegalEntity:id`	2906402196b65024fecd594074797d2d25e92d93	eng	us_sam_exclusions	`usgsa-s4mrtyd16`	2025-07-23
`LegalEntity:id`	ba8a01b7a77fc496f0b24c82ab2c8660001133d2		lv_fiu_sanctions	`lv-sanction-2e0f9d9d503c5271c19735192be1ab7e944149e7`	2025-08-07
`LegalEntity:id`	8ac29bb63415f6db02ea105c0ad930cec31c8b88		eu_sanctions_map	`eu-sancmap-da4547884f25ce3195d53b903fe56dc959fd0880`	2024-01-26
`LegalEntity:id`	8061211d268d62dd935f156b5a0d988f2bcab78c		eu_esma_saris	`lei-253400V1H6ART1UQ0N98`	2024-07-17
`LegalEntity:id`	5dbb91b163b0063187ca4d94140b800102f1eb97	eng	us_sam_exclusions	`usgsa-s4mrtyd17`	2025-07-23
`LegalEntity:id`	11a50bbe23edb80457c4d01ced00d4f3e07cf70f		ch_seco_sanctions	`ch-seco-90275`	2025-05-15
`Company:id`	173b511888806a1669b5cfd70eae81ca775728d9		ext_ru_egrul	`ru-inn-7702070139`	2025-07-21
`Organization:id`	f346f4b1e1705f3d66834510e7e8985d9e2e95b7	fra	mc_fund_freezes	`mc-freezes-7a45ef244ffe63084df3f1d8447bc239c73746f9`	2025-03-20
`LegalEntity:id`	154b7f8a651298d4bf0ea619ed806bbc2400ec03		ch_seco_sanctions	`ch-seco-28753`	2025-05-15
`LegalEntity:id`	5e41a5081cbd08fe0ab754c759c3dcb49b45b3b9		eu_sanctions_map	`eu-sancmap-32808030f4d298a17f7d6190d215083dfb306bb8`	2024-01-26
`LegalEntity:id`	d54ff9a461dcc3120a4cf5528dc6f50a864ff03f	eng	us_sam_exclusions	`usgsa-s4mr5cyzd`	2025-07-23
`Organization:id`	cac15e9ad844825fa69712ad7e8b3e4dfea9fa5c	eng	iso9362_bic	`bic-VTBRRUMM`	2024-10-21
`LegalEntity:id`	ed54aaa627fdd6cbfe225c2daef10556c43261be		ch_seco_sanctions	`ch-seco-54340`	2025-05-15
`LegalEntity:id`	03a1e2ee94a601f31acded57d88b30fc9c17160c	eng	us_sam_exclusions	`usgsa-s4mrtyd19`	2025-07-23
`Company:id`	192e361ab7689ea631545e128d9e6c0363df2afc	rus	ru_cbr_banks	`ru-bik-044525187`	2025-07-23
`Company:id`	406c1ecf3ab39a71104c35ffe051dc88f605eb90		gem_energy_ownership	`gem-own-e100001010819`	2024-06-30
`LegalEntity:id`	9dc8d8f3b55fdc4fbbc1d8a933ae6965d867dbc9	eng	us_sam_exclusions	`usgsa-s4mrtyd18`	2025-07-23
`LegalEntity:id`	e2288f77981a09b1721a15898b23781c118f2cd7	eng	us_sam_exclusions	`usgsa-s4mrtyd0w`	2025-07-23
`Organization:id`	8320fd22d500182b66902af48cd7048ea1b55d74		ext_eu_esma_firds	`lei-253400V1H6ART1UQ0N98`	2025-07-18
`Company:id`	864fe26e1316873dc0cb97a28a10a84a0b231cd3		nz_russia_sanctions	`nz-ru-ban-3-vtb-bank`	2025-05-22
`LegalEntity:id`	db039dadc391fbd9dc02a760ff8b9a7312ff8e3d		ch_seco_sanctions	`ch-seco-51047`	2025-05-15
`Organization:id`	df24b1dea02854a8304c38563cda15403bb2ef29		eu_fsf	`eu-fsf-eu-8058-21`	2025-05-16
`Organization:id`	763c16a771194ae21ced7c120d6f9e41037ca0a9	eng	iso9362_bic	`bic-VTBRINDD`	2024-10-21
`LegalEntity:id`	fa6e82b92f714e5c955cd10671ece5286aeacbd3		au_dfat_sanctions	`au-dfat-6772-vtb-bank`	2025-09-26
`Organization:id`	f0a36380431ced8f27f8f8e3605f5c81ccd82a1c		ua_nsdc_sanctions	`ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo`	2025-05-28

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