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:id`	45aa022d09accd68ae6eb693d549ab698b826ea5	eng	us_sam_exclusions	`usgsa-s4mr5cyzc`	2025-07-23
`LegalEntity:id`	517f19bbd9a5e65a5044c47ba0fa73c57c1866fb	eng	us_sam_exclusions	`usgsa-s4mrtyd0p`	2025-07-23
`LegalEntity:id`	e2288f77981a09b1721a15898b23781c118f2cd7	eng	us_sam_exclusions	`usgsa-s4mrtyd0w`	2025-07-23
`LegalEntity:id`	38abd25965620dd816332493a3fa0a1c627df0cf	eng	us_sam_exclusions	`usgsa-s4mrtyd1d`	2025-07-23
`Company:id`	d19b38ca2ecf56d77452be97014c5077f9f09fa6	eng	us_ofac_sdn	`ofac-17013`	2025-06-02
`LegalEntity:id`	f023f8ba6ab3880191fc3b1f23a7ec16919c98ce	eng	us_sam_exclusions	`usgsa-s4mrtyd1b`	2025-07-23
`LegalEntity:id`	5ca7fe8d2182840441c43ae410a7159c1c0dc9b1	eng	us_sam_exclusions	`usgsa-s4mr5cyzf`	2025-07-23
`LegalEntity:id`	4a9c999bb902cc200742053f2b50e51eae8c88c3	eng	us_sam_exclusions	`usgsa-s4mrtyd1c`	2025-07-23
`LegalEntity:id`	9dc8d8f3b55fdc4fbbc1d8a933ae6965d867dbc9	eng	us_sam_exclusions	`usgsa-s4mrtyd18`	2025-07-23
`LegalEntity:id`	880c3154b1317646261eedd7b0c445cf6ba329ad	eng	us_sam_exclusions	`usgsa-s4mr5cyzl`	2025-07-23
`LegalEntity:id`	01680385dc7d41455bb122b0a9e8eea3d64a49ff	eng	us_sam_exclusions	`usgsa-s4mrtyd0n`	2025-07-23
`LegalEntity:id`	1d247f65b8a93a676382ab6912120ece9877d886	eng	us_sam_exclusions	`usgsa-s4mr5cs3v`	2025-02-23
`LegalEntity:id`	ac121f9dd15e2b8f44474c0d22b21e9b4948e1e5	eng	us_sam_exclusions	`usgsa-s4mr5ct8k`	2025-07-23
`LegalEntity:id`	d7c278e65bd14c39205f2c3e39087808385e74d7	eng	us_sam_exclusions	`usgsa-s4mrtyd0k`	2025-07-23
`LegalEntity:id`	e7e2768d5c28150ee8b644c3bcaa2944bbe375ec	eng	us_sam_exclusions	`usgsa-s4mrtyd0q`	2025-07-23
`LegalEntity:id`	71f38d6af162d23b416192e53cb0f3c1db944705	eng	us_sam_exclusions	`usgsa-s4mrtyd0j`	2025-07-23
`LegalEntity:id`	5ffdc3637c7312e31e5d0c157c440275b9d7439f	eng	us_sam_exclusions	`usgsa-s4mrtyd0l`	2025-07-23
`LegalEntity:id`	a8a3f2ffb76038ca9088ec232de5ae12abdcc8ef	eng	us_sam_exclusions	`usgsa-s4mrtyg25`	2025-07-23
`LegalEntity:id`	fad19dcb11b4ca392ae65442cb67de4b764ba13d	eng	us_sam_exclusions	`usgsa-s4mr5cyzm`	2025-07-23
`LegalEntity:id`	8061211d268d62dd935f156b5a0d988f2bcab78c		eu_esma_saris	`lei-253400V1H6ART1UQ0N98`	2024-07-17
`LegalEntity:id`	313aced3a33fa09d6c04c8619b6174890a0d98b2		sg_terrorists	`sgtfs-3336d974de68cdf7def5f2443ab10772a8910972`	2025-11-21
`Company:id`	827675d1f264b2ea5af1e48b907c5ee7d12fa8b6	eng	us_ofac_cons	`ofac-17013`	2025-06-02
`LegalEntity:id`	89c0da714d91ca93f665a24f987199812be735a4		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-11-12
`Organization:id`	6c6f62d58ebdeffe6248a372f0cf3717c72b86d0	eng	gb_fcdo_sanctions	`gb-fcdo-rus0250`	2025-05-21
`Company:id`	173b511888806a1669b5cfd70eae81ca775728d9		ext_ru_egrul	`ru-inn-7702070139`	2025-07-21
`Organization:id`	763c16a771194ae21ced7c120d6f9e41037ca0a9	eng	iso9362_bic	`bic-VTBRINDD`	2024-10-21
`Organization:id`	cac15e9ad844825fa69712ad7e8b3e4dfea9fa5c	eng	iso9362_bic	`bic-VTBRRUMM`	2024-10-21
`LegalEntity:id`	ba8a01b7a77fc496f0b24c82ab2c8660001133d2		lv_fiu_sanctions	`lv-sanction-2e0f9d9d503c5271c19735192be1ab7e944149e7`	2025-08-07
`Organization:id`	117b9f0bd3b04407367d128d9a761c29936c393c		eu_fsf	`eu-fsf-eu-8058-21`	2025-12-01
`Company:id`	f54ac5360f75af01baca7e2ace8b82ff528edea8		ext_gleif	`lei-335800LW6BBDNFASPG17`	2025-10-07
`Organization:id`	469b7d03e721ec7df94baff36ec48964684da6a0		be_fod_sanctions	`eu-fsf-eu-8058-21`	2025-12-01
`Organization:id`	8320fd22d500182b66902af48cd7048ea1b55d74		ext_eu_esma_firds	`lei-253400V1H6ART1UQ0N98`	2025-07-18
`LegalEntity:id`	43d3feace0d9084d704a75a9d038d83b0a49c04b	jpn	jp_mof_sanctions	`ja-mof-c1bf9db0a65ee9bdae422bb36f06edfdaba96bda`	2024-11-28
`Company:id`	b2f5997e83b3b11e5db1700a7349f854052f4492		kp_rusi_reports	`kprusi-786a5d0aca5fa05e0c72a685e18307fde5064cad`	2024-12-03
`LegalEntity:id`	6fe3de97b0c1875b781b188491a23dd75cd20667		ca_dfatd_sema_sanctions	`ca-sema-089fe0eac14dce3de441f5f7ad863a6f7f4071d9`	2025-05-19
`Organization:id`	1ebdd6cb086f936a3f85dfe6f70ae57c7917be6d		us_trade_csl	`ofac-17013`	2024-05-07
`Company:id`	406c1ecf3ab39a71104c35ffe051dc88f605eb90		gem_energy_ownership	`gem-own-e100001010819`	2024-06-30
`Company:id`	140ed0ef685e71f8640dbabbc735499eb0b30a26		ir_uani_business_registry	`ir-br-co-55457f69f42fab12ebf0be24a7293f3c39b5b4ea`	2025-12-01
`Organization:id`	f346f4b1e1705f3d66834510e7e8985d9e2e95b7	fra	mc_fund_freezes	`mc-freezes-7a45ef244ffe63084df3f1d8447bc239c73746f9`	2025-03-20
`Company:idNumber`	1000	eng	us_ofac_cons	`ofac-17013`	2024-03-04
`Company:idNumber`	00032520	eng	us_ofac_cons	`ofac-17013`	2024-03-04
`Company:idNumber`	00032520	eng	us_ofac_sdn	`ofac-17013`	2024-03-05
`Company:idNumber`	1000	eng	us_ofac_sdn	`ofac-17013`	2024-03-05
`Company:incorporationDate`	2002-11-22		permid	`lei-253400V1H6ART1UQ0N98`	2023-11-19
`Company:incorporationDate`	2002-11-22		ext_ru_egrul	`ru-inn-7702070139`	2025-07-21
`Company:incorporationDate`	1990-10-17	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`Organization:incorporationDate`	1990-10-17	fra	fr_tresor_gels_avoir	`fr-ga-4515`	2023-04-20
`Company:incorporationDate`	1990-10-17	rus	ru_cbr_banks	`ru-bik-044525187`	2024-11-13
`Company:incorporationDate`	1990-10-17	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`LegalEntity:incorporationDate`	1990-10-17		ch_seco_sanctions	`ch-seco-54340`	2023-04-20
`Company:incorporationDate`	1990-10-17		ext_gleif	`lei-253400V1H6ART1UQ0N98`	2025-07-19
`Company:incorporationDate`	2005-04-14		ext_gleif	`lei-335800LW6BBDNFASPG17`	2025-07-19
`LegalEntity:innCode`	7702070139	rus	ru_nsd_isin	`ru-inn-7702070139`	2023-11-06
`Organization:innCode`	7702070139		ua_nsdc_sanctions	`ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo`	2024-06-25
`Company:innCode`	7702070139		ext_ru_egrul	`ru-inn-7702070139`	2025-07-21
`Organization:jurisdiction`	ru	fra	fr_tresor_gels_avoir	`fr-ga-4515`	2023-04-20
`Company:jurisdiction`	ru		ext_ru_egrul	`ru-inn-7702070139`	2025-07-21
`Organization:jurisdiction`	ru		ua_nsdc_sanctions	`ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo`	2024-06-25
`Company:jurisdiction`	ru		ext_gleif	`lei-335800LW6BBDNFASPG17`	2025-07-19
`Company:jurisdiction`	ru	rus	ru_cbr_banks	`ru-bik-044525187`	2024-12-06
`Company:jurisdiction`	ru		permid	`lei-253400V1H6ART1UQ0N98`	2023-11-19
`Company:jurisdiction`	ru		ext_gleif	`lei-253400V1H6ART1UQ0N98`	2025-07-19
`Company:kppCode`	784201001		ext_ru_egrul	`ru-inn-7702070139`	2025-07-21
`Company:legalForm`	PJSC		gem_energy_ownership	`gem-own-e100001010819`	2024-06-30
`Company:legalForm`	Financial Institution	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`Organization:legalForm`	société publique par actions	fra	fr_tresor_gels_avoir	`fr-ga-4515`	2025-03-18
`Company:legalForm`	Публичные акционерные общества		ext_gleif	`lei-335800LW6BBDNFASPG17`	2025-07-19
`Company:legalForm`	Публичные акционерные общества		ext_ru_egrul	`ru-inn-7702070139`	2025-07-21
`Company:legalForm`	Financial Institution	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`LegalEntity:legalForm`	Public Joint Stock Company		ch_seco_sanctions	`ch-seco-54340`	2025-10-14
`LegalEntity:legalForm`	Public Joint-Stock Company	eng	gb_hmt_sanctions	`gb-hmt-14195`	2023-04-20
`Company:legalForm`	Публичные акционерные общества		ext_gleif	`lei-253400V1H6ART1UQ0N98`	2025-07-19
`Company:leiCode`	253400V1H6ART1UQ0N98		ext_gleif	`lei-253400V1H6ART1UQ0N98`	2025-07-19
`Company:leiCode`	253400V1H6ART1UQ0N98		gem_energy_ownership	`gem-own-e100001010819`	2024-06-30
`Company:leiCode`	253400V1H6ART1UQ0N98	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`Company:leiCode`	253400V1H6ART1UQ0N98		permid	`lei-253400V1H6ART1UQ0N98`	2023-11-19
`LegalEntity:leiCode`	253400V1H6ART1UQ0N98		eu_esma_saris	`lei-253400V1H6ART1UQ0N98`	2024-07-17
`Company:leiCode`	335800LW6BBDNFASPG17		ext_gleif	`lei-335800LW6BBDNFASPG17`	2025-07-19
`Organization:leiCode`	253400V1H6ART1UQ0N98		ext_eu_esma_firds	`lei-253400V1H6ART1UQ0N98`	2025-07-18
`Company:leiCode`	253400V1H6ART1UQ0N98	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`Company:mainCountry`	ru		gem_energy_ownership	`gem-own-e100001010819`	2024-06-30
`Organization:modifiedAt`	2025-03-16		eu_fsf	`eu-fsf-eu-8058-21`	2025-05-13
`Organization:modifiedAt`	2024-02-16	eng	iso9362_bic	`bic-VTBRRUMM`	2024-10-21
`LegalEntity:modifiedAt`	2022-03-04		ch_seco_sanctions	`ch-seco-51047`	2023-04-20
`Organization:modifiedAt`	2023-10-05	eng	iso9362_bic	`bic-VTBRINDD`	2023-03-16
`LegalEntity:modifiedAt`	2025-04-22		ch_seco_sanctions	`ch-seco-54340`	2025-04-23
`LegalEntity:modifiedAt`	2014-08-27		ch_seco_sanctions	`ch-seco-28753`	2023-04-20
`Company:modifiedAt`	2024-12-06		ext_gleif	`lei-335800LW6BBDNFASPG17`	2025-07-19
`LegalEntity:modifiedAt`	2022-04-06	eng	gb_hmt_invbans	`gb-invban-13080`	2024-10-15
`LegalEntity:modifiedAt`	2025-03-04		ch_seco_sanctions	`ch-seco-90275`	2025-03-04
`LegalEntity:modifiedAt`	2023-12-15	eng	gb_hmt_sanctions	`gb-hmt-14195`	2024-10-14
`Organization:modifiedAt`	2023-03-15		be_fod_sanctions	`eu-fsf-eu-8058-21`	2025-05-13
`Company:modifiedAt`	2025-06-26		ext_gleif	`lei-253400V1H6ART1UQ0N98`	2025-07-19
`Company:name`	Банк ВТБ публичное акционерное общество	rus	us_ofac_sdn	`ofac-17013`	2023-04-20
`LegalEntity:name`	OJSC CJSC BANK FOR FOREIGN TRADE	eng	us_sam_exclusions	`usgsa-s4mrtyd1d`	2024-11-02
`LegalEntity:name`	OAO VNESHTORGBANK	eng	us_sam_exclusions	`usgsa-s4mrtyd0w`	2024-11-02
`LegalEntity:name`	OAO BANK VTB	eng	us_sam_exclusions	`usgsa-s4mrtyd0p`	2024-11-02
`LegalEntity:name`	JSC VTB BANK	eng	us_sam_exclusions	`usgsa-s4mr5cyzc`	2024-06-14
`LegalEntity:name`	VTB Bank (PJSC) Shanghai Branch		eu_sanctions_map	`eu-sancmap-299bd26c1bc1520f4dbfe903f9daffb794742ab3`	2025-05-13
`LegalEntity:name`	RUSSIAN VNESHTORGBANK	eng	us_sam_exclusions	`usgsa-s4mrtyd1b`	2024-11-02

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