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
`Company:country`	ru		us_ofac_sdn	`ofac-17013`	2023-04-20
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd1d`	2024-11-02
`Company:country`	cn		us_ofac_sdn	`ofac-17013`	2024-06-12
`Company:country`	in		us_ofac_sdn	`ofac-17013`	2024-06-12
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd0l`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd0m`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd0q`	2024-11-02
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`Organization:country`	ru	eng	iso9362_bic	`bic-VTBRRUMM`	2023-03-16
`Organization:country`	ru		eu_fsf	`eu-fsf-eu-8058-21`	2023-04-20
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mr5ct8k`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd0k`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd4d`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mr5cs3v`	2024-06-14
`Organization:country`	in	eng	iso9362_bic	`bic-VTBRINDD`	2023-03-16
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd0n`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd18`	2024-11-02
`Company:country`	ru		us_ofac_cons	`ofac-17013`	2023-04-20
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd0w`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd1c`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd0j`	2024-11-02
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cyzk`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cyzj`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd0v`	2024-11-02
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cyzh`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cyzg`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd19`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd0r`	2024-11-02
`LegalEntity:createdAt`	2014-08-27		ch_seco_sanctions	`ch-seco-28753`	2023-04-20
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd16`	2024-11-02
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cyzd`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd17`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd1b`	2024-11-02
`LegalEntity:createdAt`	2022-03-04		ch_seco_sanctions	`ch-seco-51047`	2023-04-20
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd0m`	2024-11-02
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cyzm`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd0l`	2024-11-02
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cyzc`	2024-06-14
`LegalEntity:createdAt`	2022-02-24		gb_hmt_sanctions	`gb-hmt-14195`	2024-10-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd1c`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd0p`	2024-11-02
`Organization:createdAt`	1993-03-01	eng	iso9362_bic	`bic-VTBRRUMM`	2023-03-16
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd0w`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyg25`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd0q`	2024-11-02
`LegalEntity:createdAt`	2022-04-13		ch_seco_sanctions	`ch-seco-54340`	2023-04-20
`LegalEntity:createdAt`	2014-08-01		gb_hmt_invbans	`gb-invban-13080`	2024-10-15
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd4d`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd0k`	2024-11-02
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cyzn`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd0j`	2024-11-02
`Organization:createdAt`	2007-09-08	eng	iso9362_bic	`bic-VTBRINDD`	2024-10-21
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5cs3v`	2024-06-14
`LegalEntity:createdAt`	2025-03-04		ch_seco_sanctions	`ch-seco-90275`	2025-03-04
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd18`	2024-11-02
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cyzl`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd1d`	2024-11-02
`LegalEntity:createdAt`	2022-03-18		au_dfat_sanctions	`au-dfat-6772-vtb-bank`	2025-09-26
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cyzf`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd0n`	2024-11-02
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ct8k`	2024-06-14
`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
`Company:description`	legal entity		gem_energy_ownership	`gem-own-e100001010819`	2024-06-30
`LegalEntity:email`	info@vtb.ru		gb_hmt_sanctions	`gb-hmt-14195`	2023-04-20
`Organization:email`	info@vtb.ru		gb_fcdo_sanctions	`gb-fcdo-rus0250`	2024-05-09
`LegalEntity:id`	72f290c4ab951b742b1fe060608019bf1ed52feb		us_sam_exclusions	`usgsa-s4mr5cyzj`	2026-01-06
`LegalEntity:id`	353d09b25f70527239201d6b7c19f48a8c069419		us_sam_exclusions	`usgsa-s4mr5cyzk`	2026-01-06
`LegalEntity:id`	266dbfdde3cd9bcf24a4d96f2679465ca2d87674		us_sam_exclusions	`usgsa-s4mrtyd0v`	2026-01-06
`LegalEntity:id`	dca8dd4c0e7e2f6fdcb61481eeaeabe978fc4297		us_sam_exclusions	`usgsa-s4mrtyd0m`	2026-01-06
`LegalEntity:id`	0215a74b9cea315865707c2325120c3ca81da3af		us_sam_exclusions	`usgsa-s4mrtyd0r`	2026-01-06
`LegalEntity:id`	8061211d268d62dd935f156b5a0d988f2bcab78c		eu_esma_saris	`lei-253400V1H6ART1UQ0N98`	2024-07-17
`LegalEntity:id`	ba8a01b7a77fc496f0b24c82ab2c8660001133d2		lv_fiu_sanctions	`lv-sanction-2e0f9d9d503c5271c19735192be1ab7e944149e7`	2025-08-07
`Organization:id`	77dcefbaeb5d1e6e3b298a34356bd85ecc4b71cf		fr_tresor_gels_avoir	`fr-ga-4515`	2026-01-06
`Organization:id`	8320fd22d500182b66902af48cd7048ea1b55d74		ext_eu_esma_firds	`lei-253400V1H6ART1UQ0N98`	2026-01-06
`Company:id`	0188a4d79176c89b09d9efcd1b53885252202f5f		nz_russia_sanctions	`nz-ru-ban-3-vtb-bank`	2026-01-06
`Company:id`	0c52f36a01d42a2be33034b1e70d3a9b1f0fee28		ext_ru_egrul	`ru-inn-7702070139`	2026-01-09
`LegalEntity:id`	f6b9aa5d197d70421963cb46982d2981281a4e74		us_sam_exclusions	`usgsa-s4mrtyd16`	2026-01-06
`LegalEntity:id`	aa64492c169fce063b2e52d76c8932a827476bbc		gb_hmt_sanctions	`gb-hmt-14195`	2025-07-28
`LegalEntity:id`	6fe3de97b0c1875b781b188491a23dd75cd20667		ca_dfatd_sema_sanctions	`ca-sema-089fe0eac14dce3de441f5f7ad863a6f7f4071d9`	2025-05-19
`LegalEntity:id`	82e943c8433fbe4c175204793f196d63cfa13d83		us_sam_exclusions	`usgsa-s4mr5cyzh`	2026-01-06
`Company:id`	228aa3244f36b3b54d96d41fa4aa3e465e67e12d		permid	`lei-253400V1H6ART1UQ0N98`	2025-03-11
`Company:id`	b2f5997e83b3b11e5db1700a7349f854052f4492		kp_rusi_reports	`kprusi-786a5d0aca5fa05e0c72a685e18307fde5064cad`	2024-12-03
`Organization:id`	780d959731e575ea94926b491926801b89e047a5		gb_fcdo_sanctions	`gb-fcdo-rus0250`	2026-01-09
`LegalEntity:id`	d17b1809b97c6133ac96949d3bafd7f093d5eec2		gb_hmt_sanctions	`gb-hmt-14195`	2025-07-28
`LegalEntity:id`	f42faaa4d992358881830fdc5889dd7f739077a6		us_sam_exclusions	`usgsa-s4mrtyd0p`	2026-01-06
`Organization:id`	8f3e0c6646f42e182c59fc38e31f5f72416b893d		gb_fcdo_sanctions	`gb-fcdo-rus0250`	2026-01-06
`LegalEntity:id`	8bb4f8d7880137187eb268b6b6e7ee0cf8e2728e		eu_sanctions_map	`eu-sancmap-299bd26c1bc1520f4dbfe903f9daffb794742ab3`	2025-05-13
`LegalEntity:id`	313aced3a33fa09d6c04c8619b6174890a0d98b2		sg_terrorists	`sgtfs-3336d974de68cdf7def5f2443ab10772a8910972`	2025-11-21
`LegalEntity:id`	55d3f80bfdf6f5bb314698560ab87079d42cd085		gb_hmt_sanctions	`gb-hmt-14195`	2025-07-28
`LegalEntity:id`	933697ec7adddc63374f91e232b9cc09e525aab6		us_sam_exclusions	`usgsa-s4mrtyd17`	2026-01-06
`LegalEntity:id`	fa6e82b92f714e5c955cd10671ece5286aeacbd3		au_dfat_sanctions	`au-dfat-6772-vtb-bank`	2025-09-26
`Company:id`	4bf9a4cdbe1742f8a3ce182e14a9c78d7a9ef77d		us_ofac_sdn	`ofac-17013`	2026-01-06
`LegalEntity:id`	8ac29bb63415f6db02ea105c0ad930cec31c8b88		eu_sanctions_map	`eu-sancmap-da4547884f25ce3195d53b903fe56dc959fd0880`	2024-01-26
`Company:id`	f6caa44ef6432004c610a4f32a540336a93311c3		ru_cbr_banks	`ru-bik-044525187`	2026-01-07
`LegalEntity:id`	5e41a5081cbd08fe0ab754c759c3dcb49b45b3b9		eu_sanctions_map	`eu-sancmap-32808030f4d298a17f7d6190d215083dfb306bb8`	2024-01-26
`Company:id`	a02717d3e3b008eea88d5bac0f1af10e422ff0ca		ext_gleif	`lei-335800LW6BBDNFASPG17`	2026-01-12
`Organization:id`	84f67c3889b44a7b674c3a2be6fe4257aa027add		gb_coh_disqualified	`gb-coh-0wx-s8lrulo1pcuonekaz75tsj0`	2025-11-16
`LegalEntity:id`	7d6bde9c9ced8ae57b489d1edf680d551b713993		us_sam_exclusions	`usgsa-s4mrtyd1b`	2026-01-06
`Organization:id`	ae823f409e99adae90e06ab00f9763d204e48bc1		ua_nsdc_sanctions	`ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo`	2026-01-06
`Company:id`	077cd9bf25c128348e68b012d790d9e632bef5ea		us_ofac_cons	`ofac-17013`	2026-01-06

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