Statements: VTB Bank

Canonical ID: NK-jEQooMMnT3ky8j4QACFbhs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mrtyg25
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mr5cyzg
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.enggb_hmt_sanctionsgb-hmt-14195
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mr5cyzm
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mrtyd0l
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mrtyd0n
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mr5cyzn
Organization:notesType 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 shareholderbe_fod_sanctionseu-fsf-eu-8058-21
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mr5cyzl
Company:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-17013
Company:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_sdnofac-17013
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-29engru_cbr_banksru-bik-044525187
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mrtyd4d
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mrtyd0k
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mrtyd0w
Company:notesDate of assignment of state registration number: 2002-11-22engru_cbr_banksru-bik-044525187
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mr5cyzd
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mrtyd16
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mr5cyzf
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mrtyd0j
Organization:notesOther suspected locations: Moscow, Russia. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023 The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0250
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mrtyd0p
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mrtyd0r
Company:notesДата присвоения государственного регистрационного номера: 2002-11-22rusru_cbr_banksru-bik-044525187
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mr5cyzc
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mrtyd1d
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-29rusru_cbr_banksru-bik-044525187
Organization:notesType 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)framc_fund_freezesmc-freezes-7a45ef244ffe63084df3f1d8447bc239c73746f9
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mrtyd0v
Company:ogrnCode1027739609391rusru_cbr_banksru-bik-044525187
Company:ogrnCode1027501184754ext_ru_egrulru-inn-7702070139
Organization:ogrnCode1027739609391ua_nsdc_sanctionsua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo
Company:ogrnCode1027739609391ext_ru_egrulru-inn-7702070139
Company:permId4295887248permidlei-253400V1H6ART1UQ0N98
Company:permId4295887248gem_energy_ownershipgem-own-e100001010819
LegalEntity:phone+8 (800) 100-24-24enggb_hmt_sanctionsgb-hmt-14195
Organization:phone+74957772424enggb_fcdo_sanctionsgb-fcdo-rus0250
Organization:phone+8 (800) 100-24-24enggb_fcdo_sanctionsgb-fcdo-rus0250
LegalEntity:phone+74957772424enggb_hmt_sanctionsgb-hmt-14195
Company:phone+74957755454permidlei-253400V1H6ART1UQ0N98
Company:previousNameOAO Vneshtorgbankengus_ofac_sdnofac-17013
Company:previousNameRussian Vneshtorgbankengus_ofac_sdnofac-17013
Company:previousNameVTB BANK OAOengus_ofac_consofac-17013
Company:previousNameBANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANYengus_ofac_consofac-17013
Company:previousNameBank Vneshei Torgovli OAOengus_ofac_consofac-17013
Company:previousNameJSC VTB BANKengus_ofac_consofac-17013
Company:previousNameVNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANYengus_ofac_consofac-17013
Company:previousNameBANK VNESHNEY TORGOVLI JOINT STOCK COMPANYengus_ofac_consofac-17013
Company:previousNameCJSC Bank for Foreign Trade of the Russian Federationengus_ofac_consofac-17013
Company:previousNameVneshtorgbankengus_ofac_consofac-17013
Company:previousNameOAO Bank VTBengus_ofac_consofac-17013
Company:previousNameBank for Foreign Trade of RSFSRengus_ofac_consofac-17013
Company:previousNameBANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANYengus_ofac_consofac-17013
Company:previousNameOJSC CJSC Bank for Foreign Tradeengus_ofac_consofac-17013
Company:previousNameRussian Vneshtorgbankengus_ofac_consofac-17013
Company:previousNameBANK VTB OPEN JOINT STOCK COMPANYengus_ofac_consofac-17013
Company:previousNameVTB Bank open joint stock companyengus_ofac_consofac-17013
Company:previousNameBANK VNESHNEI TORGOVLI RSFSRengus_ofac_consofac-17013
Company:previousNameBank Vneshnei Torgovli Rossiskoi Federatsii as a Private Joint Stock Companyengus_ofac_consofac-17013
Company:previousNameOAO Vneshtorgbankengus_ofac_consofac-17013
Company:previousNameVneshtorgbank of RSFSRengus_ofac_consofac-17013
Company:previousNameBank of Foreign Trade of the Russian Federationengus_ofac_consofac-17013
Company:previousNameBANK VTB OAOengus_ofac_consofac-17013
Company:previousNameBank Vneshei Torgovli OAOengus_ofac_sdnofac-17013
Company:previousNameOJSC CJSC Bank for Foreign Tradeengus_ofac_sdnofac-17013
Company:previousNameBank of Foreign Trade of the Russian Federationengus_ofac_sdnofac-17013
Company:previousNameVNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANYengus_ofac_sdnofac-17013
Company:previousNameVneshtorgbank of RSFSRengus_ofac_sdnofac-17013
Company:previousNameVneshtorgbankengus_ofac_sdnofac-17013
Company:previousNameBANK VTB OPEN JOINT STOCK COMPANYengus_ofac_sdnofac-17013
Company:previousNameBank Vneshnei Torgovli Rossiskoi Federatsii as a Private Joint Stock Companyengus_ofac_sdnofac-17013
Company:previousNameBANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANYengus_ofac_sdnofac-17013
Company:previousNameVTB Bank open joint stock companyengus_ofac_sdnofac-17013
Company:previousNameVTB BANK OAOengus_ofac_sdnofac-17013
Company:previousNameJSC VTB BANKengus_ofac_sdnofac-17013
Company:previousNameBANK VNESHNEI TORGOVLI RSFSRengus_ofac_sdnofac-17013
Company:previousNameOAO Bank VTBengus_ofac_sdnofac-17013
Company:previousNameBANK VTB OAOengus_ofac_sdnofac-17013
Company:previousNameBank for Foreign Trade of RSFSRengus_ofac_sdnofac-17013
Company:previousNameCJSC Bank for Foreign Trade of the Russian Federationengus_ofac_sdnofac-17013
Company:previousNameBANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANYengus_ofac_sdnofac-17013
Company:previousNameBANK VNESHNEY TORGOVLI JOINT STOCK COMPANYengus_ofac_sdnofac-17013
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-8058-21
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6772-vtb-bank
Organization:programIdEU-UKReu_fsfeu-fsf-eu-8058-21
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-54340
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-28753
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14195
Company:programIdUS-SSIengus_ofac_consofac-17013
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4515
LegalEntity:programIdGB-RUSenggb_hmt_invbansgb-invban-13080
Company:programIdUS-UKRRUS-RELengus_ofac_sdnofac-17013
LegalEntity:programIdSG-MASRUSsg_terroristssgtfs-3336d974de68cdf7def5f2443ab10772a8910972
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-90275
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-089fe0eac14dce3de441f5f7ad863a6f7f4071d9
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-51047
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0250
Company:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ban-3-vtb-bank
Company:registrationNumber1027739609391ext_gleiflei-253400V1H6ART1UQ0N98
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