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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | ||||
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 | ||||
Company:name | БАНК ВНЕШНЕЙ ТОРГОВЛИ РФ ВНЕШТОРГБАНК ОАО | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК ВТБ | ext_ru_egrul | ru-inn-7702070139 | ||||
Organization:name | VTB Bank (PJSC) | eng | gb_fcdo_sanctions | gb-fcdo-rus0250 | |||
Organization:name | VTB | eng | gb_fcdo_sanctions | gb-fcdo-rus0250 | |||
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_fcdo_sanctions | gb-fcdo-rus0250 | |||
Company:name | Банк ВТБ публичное акционерное общество | rus | us_ofac_cons | ofac-17013 | |||
Company:name | VTB BANK PUBLIC JOINT STOCK COMPANY | eng | us_ofac_cons | ofac-17013 | |||
LegalEntity:name | VTB BANK OAO | eng | us_sam_exclusions | usgsa-s4mr5ct8k | |||
Organization:name | VTB Bank (Public Joint-Stock Company) | eng | gb_coh_disqualified | gb-coh-0wx-s8lrulo1pcuonekaz75tsj0 | |||
LegalEntity:name | VTB BANK OAO | eng | us_sam_exclusions | usgsa-s4mr5cs3v | |||
LegalEntity:name | VTB BANK | eng | us_sam_exclusions | usgsa-s4mrtyd0n | |||
LegalEntity:name | BANK FOR FOREIGN TRADE OF RSFSR | eng | us_sam_exclusions | usgsa-s4mrtyd17 | |||
Company:name | VTB Bank | eng | nz_russia_sanctions | nz-ru-ban-3-vtb-bank | |||
LegalEntity:name | VNESHTORGBANK ROSSII, CLOSED JOINT-STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cyzl | |||
LegalEntity:name | VTB Bank Public Joint Stock Company | sg_terrorists | sgtfs-3336d974de68cdf7def5f2443ab10772a8910972 | ||||
LegalEntity:name | VNESHTORGBANK OF RSFSR | eng | us_sam_exclusions | usgsa-s4mrtyd18 | |||
LegalEntity:name | BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION | eng | us_sam_exclusions | usgsa-s4mrtyd16 | |||
LegalEntity:name | Банк ВТБ (публичное акционерное общество) | eu_esma_saris | lei-253400V1H6ART1UQ0N98 | ||||
LegalEntity:name | VTB Bank | eng | gb_hmt_invbans | gb-invban-13080 | |||
Organization:name | Banque VTB | fra | mc_fund_freezes | mc-freezes-7a45ef244ffe63084df3f1d8447bc239c73746f9 | |||
LegalEntity:name | VNESHTORGBANK | eng | us_sam_exclusions | usgsa-s4mrtyd1c | |||
LegalEntity:name | BANK VNESHEI TORGOVLI OAO | eng | us_sam_exclusions | usgsa-s4mrtyd0r | |||
LegalEntity:name | VTB BANK, OPEN JOINT-STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cyzm | |||
LegalEntity:name | VTB Bank | lv_fiu_sanctions | lv-sanction-2e0f9d9d503c5271c19735192be1ab7e944149e7 | ||||
LegalEntity:name | VNESHTORGBANK | eng | us_sam_exclusions | usgsa-s4mr5cyzf | |||
LegalEntity:name | BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrtyd0v | |||
Organization:name | Banque VTB | fra | eu_fsf | eu-fsf-eu-8058-21 | |||
Organization:name | ВТБ/Внешторгбанк | rus | eu_fsf | eu-fsf-eu-8058-21 | |||
Organization:name | VTB Bank | eng | eu_fsf | eu-fsf-eu-8058-21 | |||
Organization:name | JSC VTB BANK | eng | iso9362_bic | bic-VTBRINDD | |||
LegalEntity:name | BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII, CLOSED JOINT-STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cyzk | |||
Organization:name | VTB BANK PUBLIC JOINT STOCK COMPANY | us_trade_csl | ofac-17013 | ||||
Organization:name | VTB BANK (PUBLIC JOINT-STOCK COMPANY) | eng | iso9362_bic | bic-VTBRRUMM | |||
LegalEntity:name | RUSSIAN VNESHTORGBANK | eng | us_sam_exclusions | usgsa-s4mrtyd1b | |||
LegalEntity:name | BANK VNESHNEY TORGOVLI RSFSR | eng | us_sam_exclusions | usgsa-s4mr5cyzj | |||
LegalEntity:name | VTB BANK PJSC SHANGHAI BRANCH | eng | us_sam_exclusions | usgsa-s4mrtyg25 | |||
LegalEntity:name | OJSC CJSC BANK FOR FOREIGN TRADE | eng | us_sam_exclusions | usgsa-s4mrtyd1d | |||
LegalEntity:name | BANK VNESHNEY TORGOVLI, JOINT-STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cyzh | |||
Company:name | Банк ВТБ (публичное акционерное общество) | rus | ext_gleif | lei-253400V1H6ART1UQ0N98 | |||
LegalEntity:name | BANK VNESHNEY TORGOVLI, OPEN JOINT-STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cyzg | |||
Company:name | Банк ВТБ (ПАО) | rus | ru_cbr_banks | ru-bik-044525187 | |||
Company:name | VTB Bank (Public Joint-Stock Company); VTB Bank (PJSC) | eng | ru_cbr_banks | ru-bik-044525187 | |||
LegalEntity:name | Банк ВТБ (публичное акционерное общество) | rus | ru_nsd_isin | ru-inn-7702070139 | |||
Company:name | JSC VTB BANK | eng | ext_gleif | lei-335800LW6BBDNFASPG17 | |||
LegalEntity:name | BANK VTB OAO | eng | us_sam_exclusions | usgsa-s4mr5cyzn | |||
Company:name | ВТБ | rus | ru_cbr_banks | ru-bik-044525187 | |||
Company:name | Банк ВТБ (публичное акционерное общество) | rus | ru_cbr_banks | ru-bik-044525187 | |||
LegalEntity:name | OAO VNESHTORGBANK | eng | us_sam_exclusions | usgsa-s4mrtyd0w | |||
LegalEntity:name | BANK VTB PAO | eng | us_sam_exclusions | usgsa-s4mrtyd4d | |||
Organization:name | Banque VTB | fra | fr_tresor_gels_avoir | fr-ga-4515 | |||
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 | |||
LegalEntity:name | VTB Bank | ch_seco_sanctions | ch-seco-51047 | ||||
LegalEntity:name | OAO BANK VTB | eng | us_sam_exclusions | usgsa-s4mrtyd0p | |||
LegalEntity:name | BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO | eng | us_sam_exclusions | usgsa-s4mrtyd0m | |||
LegalEntity:name | VTB Bank (PJSC) Shanghai Branch | ch_seco_sanctions | ch-seco-90275 | ||||
LegalEntity:name | VTB Bank (PJSC) Shanghai Branch | eu_sanctions_map | eu-sancmap-299bd26c1bc1520f4dbfe903f9daffb794742ab3 | ||||
LegalEntity:name | VTB Bank | ch_seco_sanctions | ch-seco-28753 | ||||
LegalEntity:name | VTB Bank | eu_sanctions_map | eu-sancmap-da4547884f25ce3195d53b903fe56dc959fd0880 | ||||
LegalEntity:name | BANK VTB, OPEN JOINT-STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cyzd | |||
LegalEntity:name | VTB Bank | ch_seco_sanctions | ch-seco-54340 | ||||
LegalEntity:name | VTB BANK | eu_sanctions_map | eu-sancmap-32808030f4d298a17f7d6190d215083dfb306bb8 | ||||
LegalEntity:name | CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION | eng | us_sam_exclusions | usgsa-s4mrtyd19 | |||
LegalEntity:name | JSC VTB BANK | eng | us_sam_exclusions | usgsa-s4mr5cyzc | |||
LegalEntity:name | VTB Bank | au_dfat_sanctions | au-dfat-6772-vtb-bank | ||||
LegalEntity:name | VTB BANK PJSC | eng | us_sam_exclusions | usgsa-s4mrtyd0l | |||
LegalEntity:name | VTB BANK PAO | eng | us_sam_exclusions | usgsa-s4mrtyd0j | |||
LegalEntity:name | VTB BANK OPEN JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrtyd0q | |||
LegalEntity:name | VTB Bank (Public Joint-Stock Company) | eng | gb_hmt_sanctions | gb-hmt-14195 | |||
Company:name | VTB Bank (Open Joint-Stock Company) | kp_rusi_reports | kprusi-786a5d0aca5fa05e0c72a685e18307fde5064cad | ||||
Organization:name | ВТБ/Внешторгбанк | rus | be_fod_sanctions | eu-fsf-eu-8058-21 | |||
Organization:name | VTB Bank | eng | be_fod_sanctions | eu-fsf-eu-8058-21 | |||
Organization:name | Banque VTB | fra | be_fod_sanctions | eu-fsf-eu-8058-21 | |||
LegalEntity:name | VTB BANK OAO | eng | us_sam_exclusions | usgsa-s4mrtyd0k | |||
LegalEntity:notes | Website: www.vtb.com | au_dfat_sanctions | au-dfat-6772-vtb-bank | ||||
LegalEntity:notes | (also VTB BANK OAO) | eng | us_sam_exclusions | usgsa-s4mr5cyzg | |||
LegalEntity:notes | (also VTB BANK OAO) | eng | us_sam_exclusions | usgsa-s4mrtyd16 | |||
LegalEntity:notes | (also VTB BANK OAO) | eng | us_sam_exclusions | usgsa-s4mr5cyzh | |||
Organization:notes | Type of entity: Public Joint Stock Company; Associated individuals: Andrei Leonidovich KOSTIN (President and Chairman of the Management Board); | eu_fsf | eu-fsf-eu-8058-21 | ||||
LegalEntity:notes | (also VTB BANK OAO) | eng | us_sam_exclusions | usgsa-s4mrtyd18 | |||
Organization:notes | Type of entity: Public Joint Stock Company; Associated individuals: Andrei Leonidovich KOSTIN (President and Chairman of the Management Board); Anton SILUANOV (Chairman of the Supervisory Council); Associated entity: the Federal Agency for State Property Management (subdivision of the Russian Ministry of Economic Development) is a major shareholder | be_fod_sanctions | eu-fsf-eu-8058-21 | ||||
LegalEntity:notes | (also VTB BANK OAO) | eng | us_sam_exclusions | usgsa-s4mr5cyzn | |||
LegalEntity:notes | (also VTB BANK OAO) | eng | us_sam_exclusions | usgsa-s4mr5cyzm | |||
LegalEntity:notes | (also VTB BANK OAO) | eng | us_sam_exclusions | usgsa-s4mrtyd0l | |||
LegalEntity:notes | (also VTB BANK OAO) | eng | us_sam_exclusions | usgsa-s4mrtyd1d | |||
LegalEntity:notes | (also VTB BANK OAO) | eng | us_sam_exclusions | usgsa-s4mr5cyzl | |||
LegalEntity:notes | (also VTB BANK OAO) | eng | us_sam_exclusions | usgsa-s4mrtyd0j | |||
Company:notes | Дата присвоения государственного регистрационного номера: 2002-11-22 | rus | ru_cbr_banks | ru-bik-044525187 | |||
Company:notes | Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-29 | rus | ru_cbr_banks | ru-bik-044525187 | |||
Company:notes | Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-29 | eng | ru_cbr_banks | ru-bik-044525187 | |||
Company:notes | Date of assignment of state registration number: 2002-11-22 | eng | ru_cbr_banks | ru-bik-044525187 | |||
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 | |||