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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 1882a33028baed85bab527a8ea22d6f3b3345fbf | gb_fcdo_sanctions | gb-fcdo-rus0250 | ||||
Organization:id | 780d959731e575ea94926b491926801b89e047a5 | gb_fcdo_sanctions | gb-fcdo-rus0250 | ||||
Organization:id | c4e0e3b4a04fd388f742dbaf20731c0c0512012e | gb_fcdo_sanctions | gb-fcdo-rus0250 | ||||
Organization:id | 01d45efd6611b85b0060f25103aa555a12514d04 | eu_fsf | eu-fsf-eu-8058-21 | ||||
Organization:id | 45d8f28e554f66cb438451f562d09d44352750b8 | be_fod_sanctions | eu-fsf-eu-8058-21 | ||||
LegalEntity:id | 933697ec7adddc63374f91e232b9cc09e525aab6 | us_sam_exclusions | usgsa-s4mrtyd17 | ||||
LegalEntity:id | f6b9aa5d197d70421963cb46982d2981281a4e74 | us_sam_exclusions | usgsa-s4mrtyd16 | ||||
LegalEntity:id | 0215a74b9cea315865707c2325120c3ca81da3af | us_sam_exclusions | usgsa-s4mrtyd0r | ||||
LegalEntity:id | 266dbfdde3cd9bcf24a4d96f2679465ca2d87674 | us_sam_exclusions | usgsa-s4mrtyd0v | ||||
LegalEntity:id | 353d09b25f70527239201d6b7c19f48a8c069419 | us_sam_exclusions | usgsa-s4mr5cyzk | ||||
LegalEntity:id | 72f290c4ab951b742b1fe060608019bf1ed52feb | us_sam_exclusions | usgsa-s4mr5cyzj | ||||
LegalEntity:id | 82e943c8433fbe4c175204793f196d63cfa13d83 | us_sam_exclusions | usgsa-s4mr5cyzh | ||||
LegalEntity:id | 25c3d0e8b31bd847d06eb3d5a5e75a751029ab07 | us_sam_exclusions | usgsa-s4mr5cyzg | ||||
LegalEntity:id | 16327fd3273d5ae3a15020294f5a53b32f12a423 | us_sam_exclusions | usgsa-s4mr5cyzn | ||||
LegalEntity:id | 188cee5e7b4ee2676db753ef9659924b8e0d85e4 | us_sam_exclusions | usgsa-s4mrtyd4d | ||||
LegalEntity:id | dca8dd4c0e7e2f6fdcb61481eeaeabe978fc4297 | us_sam_exclusions | usgsa-s4mrtyd0m | ||||
LegalEntity:id | f032cddb3296de418ccaed962ac12aca1f650750 | us_sam_exclusions | usgsa-s4mr5cyzd | ||||
Organization:id | 5842850939ee2e64b19d432a1083640550139761 | be_fod_sanctions | be-fod-a3279fed3bc803f7ab2bd81b8b79ac410952b02a | ||||
LegalEntity:id | 4640e50b63f8a69b5e82e33005e859632a89cbf2 | us_sam_exclusions | usgsa-s4mrtyd19 | ||||
LegalEntity:id | 5e41a5081cbd08fe0ab754c759c3dcb49b45b3b9 | eu_sanctions_map | eu-sancmap-32808030f4d298a17f7d6190d215083dfb306bb8 | ||||
LegalEntity:id | 8ac29bb63415f6db02ea105c0ad930cec31c8b88 | eu_sanctions_map | eu-sancmap-da4547884f25ce3195d53b903fe56dc959fd0880 | ||||
LegalEntity:id | 8bb4f8d7880137187eb268b6b6e7ee0cf8e2728e | eu_sanctions_map | eu-sancmap-299bd26c1bc1520f4dbfe903f9daffb794742ab3 | ||||
LegalEntity:id | 8f7d9de3519a8e77d80137d383220d270ad6f04f | us_sam_exclusions | usgsa-s4mr5cyzc | ||||
Organization:id | 8320fd22d500182b66902af48cd7048ea1b55d74 | ext_eu_esma_firds | lei-253400V1H6ART1UQ0N98 | ||||
LegalEntity:id | f42faaa4d992358881830fdc5889dd7f739077a6 | us_sam_exclusions | usgsa-s4mrtyd0p | ||||
LegalEntity:id | bfbb282b981d07873d64af18544a0844a4ff0402 | us_sam_exclusions | usgsa-s4mrtyd0w | ||||
LegalEntity:id | e5e8de52d03bb36ce125269e8f8e3df42117ae1c | us_sam_exclusions | usgsa-s4mrtyd1d | ||||
LegalEntity:id | 7d6bde9c9ced8ae57b489d1edf680d551b713993 | us_sam_exclusions | usgsa-s4mrtyd1b | ||||
LegalEntity:id | 95c8a3af0eb2f09c4d8e967390a1727cc987e24c | us_sam_exclusions | usgsa-s4mr5cyzf | ||||
LegalEntity:id | b7d2ff3c133f3ccf15345b0691a41076b42f4f8b | us_sam_exclusions | usgsa-s4mrtyd1c | ||||
LegalEntity:id | 866502ecc120e9b27d3a02ef8b23da9922a3f5dd | us_sam_exclusions | usgsa-s4mrtyd18 | ||||
LegalEntity:id | f6963fb5f670f44f9639b33c15fcfd6d057c3805 | us_sam_exclusions | usgsa-s4mr5cyzl | ||||
LegalEntity:id | 312b388b8bbb5b2192491e2c5fc5bdac99169d75 | us_sam_exclusions | usgsa-s4mrtyd0n | ||||
LegalEntity:id | 90b0e4cd1ff87d986fc90e54a2c95407053e31f4 | us_sam_exclusions | usgsa-s4mr5cs3v | ||||
LegalEntity:id | 8d2117345163031578e533762bd2a3c5dd5596e5 | us_sam_exclusions | usgsa-s4mr5ct8k | ||||
LegalEntity:id | 6a05222d07ad66d8668d4d09d3ca7a25de616ea8 | us_sam_exclusions | usgsa-s4mrtyd0k | ||||
LegalEntity:id | 4b858a8ca2750c830e99a73f45e0cf907da2870a | us_sam_exclusions | usgsa-s4mrtyd0q | ||||
LegalEntity:id | 41b5b1ddad2d59278590a84c71cc12ac7174a756 | us_sam_exclusions | usgsa-s4mrtyd0j | ||||
LegalEntity:id | 409c0b5699976e7a4d60c8b3c7a8b3d362e11d09 | us_sam_exclusions | usgsa-s4mrtyd0l | ||||
LegalEntity:id | 5244c32fee3cb4d4110a402487dcc6d493203393 | us_sam_exclusions | usgsa-s4mrtyg25 | ||||
LegalEntity:id | e09607db1e73556e606392d46e7433e11e871c8c | us_sam_exclusions | usgsa-s4mr5cyzm | ||||
LegalEntity:id | 89c0da714d91ca93f665a24f987199812be735a4 | tw_shtc | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | ||||
Company:id | 45c88afad93032708bc735ab65e365b5b7c175d2 | ext_gleif | lei-253400V1H6ART1UQ0N98 | ||||
Organization:id | 84f67c3889b44a7b674c3a2be6fe4257aa027add | gb_coh_disqualified | gb-coh-0wx-s8lrulo1pcuonekaz75tsj0 | ||||
Company:id | a02717d3e3b008eea88d5bac0f1af10e422ff0ca | ext_gleif | lei-335800LW6BBDNFASPG17 | ||||
Company:idNumber | 00032520 | eng | us_ofac_sdn | ofac-17013 | |||
Company:idNumber | 1000 | eng | us_ofac_cons | ofac-17013 | |||
Company:idNumber | 00032520 | eng | us_ofac_cons | ofac-17013 | |||
Company:idNumber | 1000 | eng | us_ofac_sdn | ofac-17013 | |||
Company:incorporationDate | 2002-11-22 | ext_ru_egrul | ru-inn-7702070139 | ||||
Organization:incorporationDate | 1990-10-17 | fr_tresor_gels_avoir | fr-ga-4515 | ||||
Company:incorporationDate | 2002-11-22 | permid | lei-253400V1H6ART1UQ0N98 | ||||
Company:incorporationDate | 1990-10-17 | us_ofac_cons | ofac-17013 | ||||
Company:incorporationDate | 1990-10-17 | ru_cbr_banks | ru-bik-044525187 | ||||
Company:incorporationDate | 1990-10-17 | ext_gleif | lei-253400V1H6ART1UQ0N98 | ||||
Company:incorporationDate | 2005-04-14 | ext_gleif | lei-335800LW6BBDNFASPG17 | ||||
LegalEntity:incorporationDate | 1990-10-17 | ch_seco_sanctions | ch-seco-54340 | ||||
Company:incorporationDate | 1990-10-17 | us_ofac_sdn | ofac-17013 | ||||
LegalEntity:innCode | 7702070139 | rus | ru_nsd_isin | ru-inn-7702070139 | |||
Organization:innCode | 7702070139 | ua_nsdc_sanctions | ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo | ||||
Company:innCode | 7702070139 | ext_ru_egrul | ru-inn-7702070139 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo | ||||
Company:jurisdiction | ru | ext_gleif | lei-335800LW6BBDNFASPG17 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:jurisdiction | ru | ru_cbr_banks | ru-bik-044525187 | ||||
Company:jurisdiction | ru | ext_gleif | lei-253400V1H6ART1UQ0N98 | ||||
Organization:jurisdiction | ru | fr_tresor_gels_avoir | fr-ga-4515 | ||||
Company:jurisdiction | ru | permid | lei-253400V1H6ART1UQ0N98 | ||||
Company:kppCode | 784201001 | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:legalForm | Financial Institution | eng | us_ofac_cons | ofac-17013 | |||
Company:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-17013 | |||
Organization:legalForm | société publique par actions | fra | fr_tresor_gels_avoir | fr-ga-4515 | |||
Company:legalForm | Публичные акционерные общества | ext_gleif | lei-253400V1H6ART1UQ0N98 | ||||
LegalEntity:legalForm | Public Joint-Stock Company | eng | gb_hmt_sanctions | gb-hmt-14195 | |||
Company:legalForm | Публичные акционерные общества | ext_gleif | lei-335800LW6BBDNFASPG17 | ||||
Company:legalForm | PJSC | gem_energy_ownership | gem-own-e100001010819 | ||||
Company:leiCode | 253400V1H6ART1UQ0N98 | eng | us_ofac_sdn | ofac-17013 | |||
Organization:leiCode | 253400V1H6ART1UQ0N98 | ext_eu_esma_firds | lei-253400V1H6ART1UQ0N98 | ||||
Company:leiCode | 335800LW6BBDNFASPG17 | ext_gleif | lei-335800LW6BBDNFASPG17 | ||||
Company:leiCode | 253400V1H6ART1UQ0N98 | ext_gleif | lei-253400V1H6ART1UQ0N98 | ||||
Company:leiCode | 253400V1H6ART1UQ0N98 | gem_energy_ownership | gem-own-e100001010819 | ||||
Company:leiCode | 253400V1H6ART1UQ0N98 | eng | us_ofac_cons | ofac-17013 | |||
LegalEntity:leiCode | 253400V1H6ART1UQ0N98 | eu_esma_saris | lei-253400V1H6ART1UQ0N98 | ||||
Company:leiCode | 253400V1H6ART1UQ0N98 | permid | lei-253400V1H6ART1UQ0N98 | ||||
Company:mainCountry | ru | gem_energy_ownership | gem-own-e100001010819 | ||||
LegalEntity:modifiedAt | 2023-12-15 | gb_hmt_sanctions | gb-hmt-14195 | ||||
LegalEntity:modifiedAt | 2025-03-04 | ch_seco_sanctions | ch-seco-90275 | ||||
Organization:modifiedAt | 2024-02-16 | eng | iso9362_bic | bic-VTBRRUMM | |||
Organization:modifiedAt | 2025-03-16 | eu_fsf | eu-fsf-eu-8058-21 | ||||
Company:modifiedAt | 2025-12-01 | ext_gleif | lei-253400V1H6ART1UQ0N98 | ||||
Organization:modifiedAt | 2023-03-15 | be_fod_sanctions | eu-fsf-eu-8058-21 | ||||
Organization:modifiedAt | 2023-10-05 | eng | iso9362_bic | bic-VTBRINDD | |||
LegalEntity:modifiedAt | 2022-03-04 | ch_seco_sanctions | ch-seco-51047 | ||||
LegalEntity:modifiedAt | 2022-04-06 | gb_hmt_invbans | gb-invban-13080 | ||||
LegalEntity:modifiedAt | 2014-08-27 | ch_seco_sanctions | ch-seco-28753 | ||||
Company:modifiedAt | 2025-12-03 | ext_gleif | lei-335800LW6BBDNFASPG17 | ||||
LegalEntity:modifiedAt | 2025-04-22 | ch_seco_sanctions | ch-seco-54340 | ||||
Organization:name | VTB Bank | be_fod_sanctions | be-fod-a3279fed3bc803f7ab2bd81b8b79ac410952b02a | ||||
Organization:name | Внешторгбанк | be_fod_sanctions | be-fod-a3279fed3bc803f7ab2bd81b8b79ac410952b02a | ||||