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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | b2f5997e83b3b11e5db1700a7349f854052f4492 | kp_rusi_reports | kprusi-786a5d0aca5fa05e0c72a685e18307fde5064cad | ||||
Organization:id | cac15e9ad844825fa69712ad7e8b3e4dfea9fa5c | eng | iso9362_bic | bic-VTBRRUMM | |||
Organization:id | a271593d6e67a6564b624347b0ca3eacf0cd4163 | eng | gb_coh_disqualified | gb-coh-0wx-s8lrulo1pcuonekaz75tsj0 | |||
LegalEntity:id | 2bec8b170fd08466e6f7fdd487f3ad5e9b4ae482 | eng | us_sam_exclusions | usgsa-s4mr5cyzn | |||
LegalEntity:id | fa6e82b92f714e5c955cd10671ece5286aeacbd3 | au_dfat_sanctions | au-dfat-6772-vtb-bank | ||||
LegalEntity:id | 71f38d6af162d23b416192e53cb0f3c1db944705 | eng | us_sam_exclusions | usgsa-s4mrtyd0j | |||
Company:id | 192e361ab7689ea631545e128d9e6c0363df2afc | rus | ru_cbr_banks | ru-bik-044525187 | |||
LegalEntity:id | 64932669fe42ec78df194a1775902414f195ba34 | eng | us_sam_exclusions | usgsa-s4mr5cyzg | |||
LegalEntity:id | 1d247f65b8a93a676382ab6912120ece9877d886 | eng | us_sam_exclusions | usgsa-s4mr5cs3v | |||
LegalEntity:id | 938a90f5df8e774246e29bba06c0bf3527342bac | eng | us_sam_exclusions | usgsa-s4mr5cyzh | |||
LegalEntity:id | 154b7f8a651298d4bf0ea619ed806bbc2400ec03 | ch_seco_sanctions | ch-seco-28753 | ||||
LegalEntity:id | b3506aa258dacee24bbd274d3b335b89cdef666d | sg_terrorists | sgtfs-3336d974de68cdf7def5f2443ab10772a8910972 | ||||
LegalEntity:id | ba8a01b7a77fc496f0b24c82ab2c8660001133d2 | lv_fiu_sanctions | lv-sanction-2e0f9d9d503c5271c19735192be1ab7e944149e7 | ||||
LegalEntity:id | 6a936f1c78f7be7ef66ba9f0834fec0bbf70c984 | eng | us_sam_exclusions | usgsa-s4mr5cyzj | |||
LegalEntity:id | e7e2768d5c28150ee8b644c3bcaa2944bbe375ec | eng | us_sam_exclusions | usgsa-s4mrtyd0q | |||
LegalEntity:id | 4bcdf7aee868a20e68871f026894721945024b9c | rus | ru_nsd_isin | ru-inn-7702070139 | |||
LegalEntity:id | 8ff8f77203b851fb6e58f1e40a6b427fa4f991f4 | eng | us_sam_exclusions | usgsa-s4mr5cyzk | |||
Company:id | 228aa3244f36b3b54d96d41fa4aa3e465e67e12d | permid | lei-253400V1H6ART1UQ0N98 | ||||
LegalEntity:id | db039dadc391fbd9dc02a760ff8b9a7312ff8e3d | ch_seco_sanctions | ch-seco-51047 | ||||
LegalEntity:id | 1d3499dd6edd0c419587ef960c9a74f71e42673a | eng | us_sam_exclusions | usgsa-s4mrtyd0v | |||
LegalEntity:id | 38abd25965620dd816332493a3fa0a1c627df0cf | eng | us_sam_exclusions | usgsa-s4mrtyd1d | |||
LegalEntity:id | 2881b5025590efaa989d5f8b5360e5a993155ae4 | eng | us_sam_exclusions | usgsa-s4mrtyd0r | |||
LegalEntity:id | 4a9c999bb902cc200742053f2b50e51eae8c88c3 | eng | us_sam_exclusions | usgsa-s4mrtyd1c | |||
LegalEntity:id | a8a3f2ffb76038ca9088ec232de5ae12abdcc8ef | eng | us_sam_exclusions | usgsa-s4mrtyg25 | |||
LegalEntity:id | 8061211d268d62dd935f156b5a0d988f2bcab78c | eu_esma_saris | lei-253400V1H6ART1UQ0N98 | ||||
LegalEntity:id | fad19dcb11b4ca392ae65442cb67de4b764ba13d | eng | us_sam_exclusions | usgsa-s4mr5cyzm | |||
LegalEntity:id | 9dc8d8f3b55fdc4fbbc1d8a933ae6965d867dbc9 | eng | us_sam_exclusions | usgsa-s4mrtyd18 | |||
LegalEntity:id | 880c3154b1317646261eedd7b0c445cf6ba329ad | eng | us_sam_exclusions | usgsa-s4mr5cyzl | |||
Organization:id | 5eb25d5bff29a19c89f286a4fee67b49e6061730 | be_fod_sanctions | eu-fsf-eu-8058-21 | ||||
Organization:id | 763c16a771194ae21ced7c120d6f9e41037ca0a9 | eng | iso9362_bic | bic-VTBRINDD | |||
LegalEntity:id | ac121f9dd15e2b8f44474c0d22b21e9b4948e1e5 | eng | us_sam_exclusions | usgsa-s4mr5ct8k | |||
Company:idNumber | 00032520 | eng | us_ofac_sdn | ofac-17013 | |||
Company:idNumber | 1000 | eng | us_ofac_sdn | ofac-17013 | |||
Company:idNumber | 1000 | eng | us_ofac_cons | ofac-17013 | |||
Company:idNumber | 00032520 | eng | us_ofac_cons | ofac-17013 | |||
Organization:incorporationDate | 1990-10-17 | fra | fr_tresor_gels_avoir | fr-ga-4515 | |||
Company:incorporationDate | 2002-11-22 | permid | lei-253400V1H6ART1UQ0N98 | ||||
Company:incorporationDate | 1990-10-17 | eng | us_ofac_sdn | ofac-17013 | |||
Company:incorporationDate | 1990-10-17 | eng | us_ofac_cons | ofac-17013 | |||
Company:incorporationDate | 1990-10-17 | rus | ru_cbr_banks | ru-bik-044525187 | |||
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 | ext_gleif | lei-253400V1H6ART1UQ0N98 | ||||
Company:incorporationDate | 2002-11-22 | ext_ru_egrul | 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 | ||||
LegalEntity:innCode | 7702070139 | rus | ru_nsd_isin | ru-inn-7702070139 | |||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo | ||||
Company:jurisdiction | ru | permid | lei-253400V1H6ART1UQ0N98 | ||||
Organization:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-4515 | |||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:jurisdiction | ru | ext_gleif | lei-253400V1H6ART1UQ0N98 | ||||
Company:jurisdiction | ru | ext_gleif | lei-335800LW6BBDNFASPG17 | ||||
Company:jurisdiction | ru | rus | ru_cbr_banks | ru-bik-044525187 | |||
Company:kppCode | 784201001 | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:legalForm | PJSC | gem_energy_ownership | gem-own-e100001010819 | ||||
Company:legalForm | Публичные акционерные общества | ext_gleif | lei-253400V1H6ART1UQ0N98 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:legalForm | Публичные акционерные общества | ext_gleif | lei-335800LW6BBDNFASPG17 | ||||
LegalEntity:legalForm | public joint-stock company | ch_seco_sanctions | ch-seco-54340 | ||||
Company:legalForm | Financial Institution | eng | us_ofac_cons | ofac-17013 | |||
Company:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-17013 | |||
LegalEntity:legalForm | Public Joint-Stock Company | eng | gb_hmt_sanctions | gb-hmt-14195 | |||
Organization:legalForm | société publique par actions | fra | fr_tresor_gels_avoir | fr-ga-4515 | |||
Company:leiCode | 253400V1H6ART1UQ0N98 | gem_energy_ownership | gem-own-e100001010819 | ||||
Company:leiCode | 253400V1H6ART1UQ0N98 | ext_gleif | lei-253400V1H6ART1UQ0N98 | ||||
Company:leiCode | 253400V1H6ART1UQ0N98 | permid | lei-253400V1H6ART1UQ0N98 | ||||
Organization:leiCode | 253400V1H6ART1UQ0N98 | ext_eu_esma_firds | lei-253400V1H6ART1UQ0N98 | ||||
Company:leiCode | 253400V1H6ART1UQ0N98 | eng | us_ofac_cons | ofac-17013 | |||
Company:leiCode | 335800LW6BBDNFASPG17 | ext_gleif | lei-335800LW6BBDNFASPG17 | ||||
LegalEntity:leiCode | 253400V1H6ART1UQ0N98 | eu_esma_saris | lei-253400V1H6ART1UQ0N98 | ||||
Company:leiCode | 253400V1H6ART1UQ0N98 | eng | us_ofac_sdn | ofac-17013 | |||
Company:mainCountry | ru | gem_energy_ownership | gem-own-e100001010819 | ||||
Company:modifiedAt | 2025-06-26 | ext_gleif | lei-253400V1H6ART1UQ0N98 | ||||
Organization:modifiedAt | 2024-02-16 | eng | iso9362_bic | bic-VTBRRUMM | |||
LegalEntity:modifiedAt | 2025-04-22 | ch_seco_sanctions | ch-seco-54340 | ||||
Company:modifiedAt | 2024-12-06 | ext_gleif | lei-335800LW6BBDNFASPG17 | ||||
Organization:modifiedAt | 2023-03-15 | be_fod_sanctions | eu-fsf-eu-8058-21 | ||||
Organization:modifiedAt | 2025-03-16 | eu_fsf | eu-fsf-eu-8058-21 | ||||
LegalEntity:modifiedAt | 2025-03-04 | ch_seco_sanctions | ch-seco-90275 | ||||
LegalEntity:modifiedAt | 2014-08-27 | ch_seco_sanctions | ch-seco-28753 | ||||
LegalEntity:modifiedAt | 2022-04-06 | eng | gb_hmt_invbans | gb-invban-13080 | |||
Organization:modifiedAt | 2023-10-05 | eng | iso9362_bic | bic-VTBRINDD | |||
LegalEntity:modifiedAt | 2022-03-04 | ch_seco_sanctions | ch-seco-51047 | ||||
LegalEntity:modifiedAt | 2023-12-15 | eng | gb_hmt_sanctions | gb-hmt-14195 | |||
LegalEntity:name | VTB Bank | ch_seco_sanctions | ch-seco-54340 | ||||
Company:name | Банк ВТБ публичное акционерное общество | rus | us_ofac_cons | ofac-17013 | |||
Organization:name | VTB Bank | eng | eu_fsf | eu-fsf-eu-8058-21 | |||
Company:name | ТОРГОВО-ПРОМЫШЛЕННАЯ ПАЛАТА ЧИТИНСКОЙ ОБЛАСТИ | ext_ru_egrul | ru-inn-7702070139 | ||||
Organization:name | Banque VTB | fra | eu_fsf | eu-fsf-eu-8058-21 | |||
LegalEntity:name | BANK VNESHEI TORGOVLI OAO | eng | us_sam_exclusions | usgsa-s4mrtyd0r | |||
Organization:name | ВТБ/Внешторгбанк | rus | eu_fsf | eu-fsf-eu-8058-21 | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ВНЕШНЕЙ ТОРГОВЛИ" | ext_ru_egrul | ru-inn-7702070139 | ||||
LegalEntity:name | BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrtyd0v | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "СТРОЙДОРМАШЭКСПОРТ" | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО | ext_ru_egrul | ru-inn-7702070139 | ||||
LegalEntity:name | VTB Bank | ch_seco_sanctions | ch-seco-51047 | ||||
Company:name | VTB Bank | gem_energy_ownership | gem-own-e100001010819 | ||||
Company:name | БАНК ВНЕШНЕЙ ТОРГОВЛИ РФ ВНЕШТОРГБАНК ОАО | ext_ru_egrul | ru-inn-7702070139 | ||||