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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | VTB Bank (Open Joint-Stock Company) | kp_rusi_reports | kprusi-786a5d0aca5fa05e0c72a685e18307fde5064cad | ||||
Company:name | Банк ВТБ (публичное акционерное общество) | rus | ext_gleif | lei-253400V1H6ART1UQ0N98 | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ВНЕШНЕЙ ТОРГОВЛИ" | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:name | БАНК ВТБ (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК ВТБ | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:name | БАНК ВТБ | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:name | БАНК ВНЕШНЕЙ ТОРГОВЛИ | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:name | БАНК ВТБ (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:name | ТОРГОВО-ПРОМЫШЛЕННАЯ ПАЛАТА ЧИТИНСКОЙ ОБЛАСТИ | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:name | МЕЖДУНАРОДНАЯ БЛАГОТВОРИТЕЛЬНАЯ АССОЦИАЦИЯ ОБЩЕСТВЕННЫХ ОБЪЕДИНЕНИЙ "МИР МИЛОСЕРДИЯ" | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕЙНГОЛЬД" | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ВТБ" | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:name | БАНК ВНЕШНЕЙ ТОРГОВЛИ РФ ВНЕШТОРГБАНК ОАО | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "СТРОЙДОРМАШЭКСПОРТ" | ext_ru_egrul | ru-inn-7702070139 | ||||
LegalEntity:name | OJSC CJSC BANK FOR FOREIGN TRADE | eng | us_sam_exclusions | usgsa-s4mrtyd1d | |||
Organization:name | JSC VTB BANK | eng | iso9362_bic | bic-VTBRINDD | |||
Organization:name | VTB BANK (PUBLIC JOINT-STOCK COMPANY) | eng | iso9362_bic | bic-VTBRRUMM | |||
Company:name | VTB Bank (Public Joint-Stock Company); VTB Bank (PJSC) | eng | ru_cbr_banks | ru-bik-044525187 | |||
Company:name | ВТБ | rus | ru_cbr_banks | ru-bik-044525187 | |||
Company:name | Банк ВТБ (ПАО) | rus | ru_cbr_banks | ru-bik-044525187 | |||
Organization:name | VTB | eng | gb_fcdo_sanctions | gb-fcdo-rus0250 | |||
Organization:name | VTB Bank (PJSC) | eng | gb_fcdo_sanctions | gb-fcdo-rus0250 | |||
Organization:name | VTB Bank (Public Joint-Stock Company) | eng | gb_fcdo_sanctions | gb-fcdo-rus0250 | |||
Company:name | Банк ВТБ (публичное акционерное общество) | rus | ru_cbr_banks | ru-bik-044525187 | |||
LegalEntity:name | VTB Bank | lv_fiu_sanctions | lv-sanction-2e0f9d9d503c5271c19735192be1ab7e944149e7 | ||||
LegalEntity:name | VTB Bank (PJSC) Shanghai Branch | ch_seco_sanctions | ch-seco-90275 | ||||
Company:name | Банк ВТБ публичное акционерное общество | rus | us_ofac_sdn | ofac-17013 | |||
Company:name | VTB BANK PUBLIC JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-17013 | |||
Company:name | VTB Bank | eng | ext_us_ofac_press_releases | NK-jEQooMMnT3ky8j4QACFbhs | |||
LegalEntity:name | VTB Bank | ch_seco_sanctions | ch-seco-54340 | ||||
LegalEntity:name | VTB Bank | ch_seco_sanctions | ch-seco-51047 | ||||
LegalEntity:name | VTB Bank | ch_seco_sanctions | ch-seco-28753 | ||||
Company:name | Банк ВТБ публичное акционерное общество | rus | us_ofac_cons | ofac-17013 | |||
LegalEntity:name | VTB Bank | au_dfat_sanctions | au-dfat-6772-vtb-bank | ||||
LegalEntity:name | VTB Bank | eng | gb_hmt_invbans | gb-invban-13080 | |||
Organization:name | Banque VTB | fra | fr_tresor_gels_avoir | fr-ga-4515 | |||
LegalEntity:name | Банк ВТБ (публичное акционерное общество) | eu_esma_saris | lei-253400V1H6ART1UQ0N98 | ||||
Company:name | JSC VTB BANK | eng | ext_gleif | lei-335800LW6BBDNFASPG17 | |||
Company:name | VTB Bank | ir_uani_business_registry | ir-br-co-55457f69f42fab12ebf0be24a7293f3c39b5b4ea | ||||
Organization:name | Внешторгбанк | rus | eu_fsf | eu-fsf-eu-8058-21 | |||
Organization:name | VTB Bank | eng | eu_fsf | eu-fsf-eu-8058-21 | |||
Company:name | Bank VTB PAO | permid | lei-253400V1H6ART1UQ0N98 | ||||
LegalEntity:name | RUSSIAN VNESHTORGBANK | eng | us_sam_exclusions | usgsa-s4mrtyd1b | |||
LegalEntity:name | Банк ВТБ (публичное акционерное общество) | rus | ru_nsd_isin | ru-inn-7702070139 | |||
LegalEntity:name | VNESHTORGBANK | eng | us_sam_exclusions | usgsa-s4mr5cyzf | |||
Company:name | VTB Bank PJSC | gem_energy_ownership | gem-own-e100001010819 | ||||
Company:name | VTB Bank | gem_energy_ownership | gem-own-e100001010819 | ||||
LegalEntity:name | VTB Bank Public Joint Stock Company | sg_terrorists | sgtfs-3336d974de68cdf7def5f2443ab10772a8910972 | ||||
LegalEntity:name | VNESHTORGBANK | eng | us_sam_exclusions | usgsa-s4mrtyd1c | |||
LegalEntity:name | VTB BANK | eu_sanctions_map | eu-sancmap-32808030f4d298a17f7d6190d215083dfb306bb8 | ||||
LegalEntity:name | VTB Bank | eu_sanctions_map | eu-sancmap-da4547884f25ce3195d53b903fe56dc959fd0880 | ||||
Organization:name | VTB Bank | eng | be_fod_sanctions | eu-fsf-eu-8058-21 | |||
LegalEntity:name | VNESHTORGBANK OF RSFSR | eng | us_sam_exclusions | usgsa-s4mrtyd18 | |||
LegalEntity:name | VTB Bank (PJSC) Shanghai Branch | eu_sanctions_map | eu-sancmap-299bd26c1bc1520f4dbfe903f9daffb794742ab3 | ||||
Organization:name | Внешторгбанк | rus | be_fod_sanctions | eu-fsf-eu-8058-21 | |||
Organization:name | Банк ВТБ (Публичное акционерное общество) | ua_nsdc_sanctions | ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo | ||||
Organization:name | Банк ВТБ (Публічне акціонерне товариство) | ukr | ua_nsdc_sanctions | ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo | |||
Organization:name | Bank VTB (Public Joint-Stock Company) | ua_nsdc_sanctions | ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo | ||||
Organization:name | VTB BANK (PUBLIC JOINT-STOCK COMPANY) | eng | gb_coh_disqualified | gb-coh-0wx-s8lrulo1pcuonekaz75tsj0 | |||
Organization:name | VTB BANK PUBLIC JOINT STOCK COMPANY | us_trade_csl | ofac-17013 | ||||
LegalEntity:name | VNESHTORGBANK ROSSII, CLOSED JOINT-STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cyzl | |||
LegalEntity:name | VTB BANK, OPEN JOINT-STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cyzm | |||
LegalEntity:name | VTB BANK | eng | us_sam_exclusions | usgsa-s4mrtyd0n | |||
LegalEntity:name | VTB BANK OAO | eng | us_sam_exclusions | usgsa-s4mr5cs3v | |||
LegalEntity:name | BANK FOR FOREIGN TRADE OF RSFSR | eng | us_sam_exclusions | usgsa-s4mrtyd17 | |||
LegalEntity:name | VTB BANK PUBLIC JOINT STOCK COMPANY | tw_shtc | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | ||||
LegalEntity:name | JSC VTB BANK | eng | us_sam_exclusions | usgsa-s4mr5cyzc | |||
LegalEntity:name | BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION | eng | us_sam_exclusions | usgsa-s4mrtyd16 | |||
LegalEntity:name | VTB BANK PJSC SHANGHAI BRANCH | eng | us_sam_exclusions | usgsa-s4mrtyg25 | |||
LegalEntity:name | CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION | eng | us_sam_exclusions | usgsa-s4mrtyd19 | |||
LegalEntity:name | OAO VNESHTORGBANK | eng | us_sam_exclusions | usgsa-s4mrtyd0w | |||
LegalEntity:name | VTB BANK OAO | eng | us_sam_exclusions | usgsa-s4mr5ct8k | |||
LegalEntity:name | BANK VNESHEI TORGOVLI OAO | eng | us_sam_exclusions | usgsa-s4mrtyd0r | |||
LegalEntity:name | VTB | ca_dfatd_sema_sanctions | ca-sema-089fe0eac14dce3de441f5f7ad863a6f7f4071d9 | ||||
LegalEntity:name | VTB BANK PJSC | eng | us_sam_exclusions | usgsa-s4mrtyd0l | |||
LegalEntity:name | BANK VTB, OPEN JOINT-STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cyzd | |||
LegalEntity:name | BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO | eng | us_sam_exclusions | usgsa-s4mrtyd0m | |||
LegalEntity:name | BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrtyd0v | |||
LegalEntity:name | VTB BANK PAO | eng | us_sam_exclusions | usgsa-s4mrtyd0j | |||
LegalEntity:name | VTB BANK OAO | eng | us_sam_exclusions | usgsa-s4mrtyd0k | |||
LegalEntity:name | BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII, CLOSED JOINT-STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cyzk | |||
LegalEntity:name | BANK VTB PAO | eng | us_sam_exclusions | usgsa-s4mrtyd4d | |||
LegalEntity:name | OAO BANK VTB | eng | us_sam_exclusions | usgsa-s4mrtyd0p | |||
LegalEntity:name | BANK VNESHNEY TORGOVLI RSFSR | eng | us_sam_exclusions | usgsa-s4mr5cyzj | |||
LegalEntity:name | 対外貿易銀行 | jpn | jp_mof_sanctions | ja-mof-c1bf9db0a65ee9bdae422bb36f06edfdaba96bda | |||
LegalEntity:name | BANK VTB OAO | eng | us_sam_exclusions | usgsa-s4mr5cyzn | |||
LegalEntity:name | BANK VNESHNEY TORGOVLI, JOINT-STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cyzh | |||
LegalEntity:notes | (also VTB BANK OAO) | eng | us_sam_exclusions | usgsa-s4mrtyd1b | |||
Organization:notes | Type d’entité: société publique par actions Lieu d’enregistrement: Degtyarnyy Pereulok, 11a, Saint Pétersbourg, 191144, RUSSIE Date d’enregistrement: 17/10/1990 Numéro d’enregistrement: 1027739609391 Personnes associées: Andrei Leonidovich KOSTIN (président du conseil de direction) | fra | mc_fund_freezes | mc-freezes-7a45ef244ffe63084df3f1d8447bc239c73746f9 | |||
LegalEntity:notes | (also JSC VTB BANK, BANK VTB, OPEN JOINT-STOCK COMPANY, VNESHTORGBANK, BANK VNESHNEY TORGOVLI, OPEN JOINT-STOCK COMPANY, BANK VNESHNEY TORGOVLI, JOINT-STOCK COMPANY, BANK VNESHNEY TORGOVLI RSFSR, BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII, CLOSED JOINT-STOCK COMPANY, VNESHTORGBANK ROSSII, CLOSED JOINT-STOCK COMPANY, VTB BANK, OPEN JOINT-STOCK COMPANY, BANK VTB OAO, VTB BANK PAO, VTB BANK OAO, VTB BANK PJSC, BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO, VTB BANK, OAO BANK VTB, VTB BANK OPEN JOINT STOCK COMPANY, BANK VNESHEI TORGOVLI OAO, BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY, OAO VNESHTORGBANK, BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION, BANK FOR FOREIGN TRADE OF RSFSR, VNESHTORGBANK OF RSFSR, CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION, RUSSIAN VNESHTORGBANK, VNESHTORGBANK, OJSC CJSC BANK FOR FOREIGN TRADE, BANK VTB PAO, VTB BANK PJSC SHANGHAI BRANCH) | eng | us_sam_exclusions | usgsa-s4mr5ct8k | |||
LegalEntity:notes | (also VTB BANK OAO) | eng | us_sam_exclusions | usgsa-s4mrtyd16 | |||
LegalEntity:notes | (also VTB BANK OAO) | eng | us_sam_exclusions | usgsa-s4mr5cyzc | |||
LegalEntity:notes | (List of persons named in relation to financial and investment restrictions Group ID): 13080. Other suspected locations: Moscow, Russia. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. | eng | gb_hmt_sanctions | gb-hmt-14195 | |||
LegalEntity:notes | (also VTB BANK OAO) | eng | us_sam_exclusions | usgsa-s4mrtyd0v | |||
LegalEntity:notes | (also VTB BANK OAO) | eng | us_sam_exclusions | usgsa-s4mrtyd0m | |||
LegalEntity:notes | (also VTB BANK OAO) | eng | us_sam_exclusions | usgsa-s4mr5cyzh | |||
LegalEntity:notes | (also VTB BANK OAO) | eng | us_sam_exclusions | usgsa-s4mrtyd0l | |||
LegalEntity:notes | (also VTB BANK OAO) | eng | us_sam_exclusions | usgsa-s4mrtyd18 | |||