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
`Company:topics`	export.risk		ir_uani_business_registry	`ir-br-co-55457f69f42fab12ebf0be24a7293f3c39b5b4ea`	2025-10-01
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-8058-21`	2023-04-20
`LegalEntity:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-c1bf9db0a65ee9bdae422bb36f06edfdaba96bda`	2023-04-20
`Company:topics`	fin.bank		nz_russia_sanctions	`nz-ru-ban-3-vtb-bank`	2024-03-21
`Company:topics`	sanction		nz_russia_sanctions	`nz-ru-ban-3-vtb-bank`	2024-03-21
`Company:topics`	corp.public		permid	`lei-253400V1H6ART1UQ0N98`	2023-11-19
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-VTBRINDD`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-VTBRRUMM`	2023-03-16
`Company:topics`	fin.bank	rus	ru_cbr_banks	`ru-bik-044525187`	2024-11-13
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-0wx-s8lrulo1pcuonekaz75tsj0`	2025-04-10
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-089fe0eac14dce3de441f5f7ad863a6f7f4071d9`	2024-08-06
`Organization:topics`	sanction		us_trade_csl	`ofac-17013`	2025-07-17
`LegalEntity:topics`	sanction	eng	gb_hmt_invbans	`gb-invban-13080`	2023-10-17
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4515`	2023-04-20
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-6772-vtb-bank`	2023-04-20
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-28753`	2025-03-26
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-51047`	2025-03-26
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-54340`	2025-03-26
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`Company:topics`	corp.public		ext_gleif	`lei-253400V1H6ART1UQ0N98`	2025-07-19
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-90275`	2025-03-26
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14195`	2023-04-20
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-7a45ef244ffe63084df3f1d8447bc239c73746f9`	2024-08-14
`LegalEntity:topics`	sanction		eu_sanctions_map	`eu-sancmap-32808030f4d298a17f7d6190d215083dfb306bb8`	2024-01-26
`LegalEntity:topics`	sanction		eu_sanctions_map	`eu-sancmap-da4547884f25ce3195d53b903fe56dc959fd0880`	2024-01-26
`LegalEntity:topics`	sanction		eu_sanctions_map	`eu-sancmap-299bd26c1bc1520f4dbfe903f9daffb794742ab3`	2025-05-13
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo`	2024-06-25
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd17`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd16`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd0r`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd0v`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cyzk`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cyzj`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cyzh`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cyzg`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cyzn`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd4d`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd0m`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cyzd`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd19`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cyzc`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd0p`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd0w`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd1d`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd1b`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cyzf`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd1c`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd18`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cyzl`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd0n`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cs3v`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ct8k`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd0k`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd0q`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd0j`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd0l`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyg25`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cyzm`	2024-06-28
`Company:topics`	sanction	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0250`	2024-05-09
`Company:topics`	sanction	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-8058-21`	2023-04-20

Previous
1 - 62 of 62
Next