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:addressEntity`	`addr-84a0bca0ba05c911dec6d1db6d76af9ba5679bde`	eng	us_ofac_sdn	`ofac-17013`	2023-11-02
`Company:addressEntity`	`addr-1011a99476f477fe54296ce8203eabbf985a91d1`	eng	us_ofac_cons	`ofac-17013`	2023-11-02
`Company:addressEntity`	`addr-bc77067b4b2cb88fd203df9df3525fea16fe2a2b`	eng	us_ofac_cons	`ofac-17013`	2023-11-02
`Company:addressEntity`	`addr-9e1c7914968e8d881f006e8752eec033e80114b6`	eng	us_ofac_sdn	`ofac-17013`	2024-06-12
`Company:addressEntity`	`addr-11ddbb2019694ab159a543b3ee407b19d6acc4eb`	eng	us_ofac_cons	`ofac-17013`	2024-06-12
`Company:addressEntity`	`addr-11ddbb2019694ab159a543b3ee407b19d6acc4eb`	eng	us_ofac_sdn	`ofac-17013`	2024-06-12
`LegalEntity:addressEntity`	`addr-cb65fec2804923a2b4b47b910ae04cf0ab23eb89`	eng	gb_hmt_sanctions	`gb-hmt-14195`	2024-09-11
`Company:addressEntity`	`addr-db14d7aa03305ae6b1ba727a0e5256f7305cab91`	eng	us_ofac_cons	`ofac-17013`	2023-11-02
`Company:addressEntity`	`addr-c4a79bf05ea9835e3a10012e576005e6aa942b86`	eng	us_ofac_sdn	`ofac-17013`	2023-11-02
`Company:addressEntity`	`addr-13e1b46c93cbe812a9d28bdada03d9e63884fb26`	eng	us_ofac_sdn	`ofac-17013`	2023-11-02
`Organization:addressEntity`	`addr-8736ed5331e4de7110a54fe972e6b009a3356677`		be_fod_sanctions	`eu-fsf-eu-8058-21`	2023-07-27
`LegalEntity:addressEntity`	`addr-0e0e1732080a7e549b2381362a335390eead49a8`		au_dfat_sanctions	`au-dfat-6772-vtb-bank`	2023-04-20
`Company:addressEntity`	`addr-d582fee9164c9e20337027d14403cc04a539e493`	eng	us_ofac_sdn	`ofac-17013`	2023-11-02
`Company:addressEntity`	`addr-db14d7aa03305ae6b1ba727a0e5256f7305cab91`	eng	us_ofac_sdn	`ofac-17013`	2023-11-02
`LegalEntity:addressEntity`	`addr-8736ed5331e4de7110a54fe972e6b009a3356677`		ch_seco_sanctions	`ch-seco-54340`	2023-07-26
`LegalEntity:alias`	VNESHTORGBANK OF RSFSR		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	VTB BANK PJSC		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	VTB BANK		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	JSC VTB BANK NEW DELHI BRANCH		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	VTB BANK OAO		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	VTB BANK PAO		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	BANK VNESHEI TORGOVLI OAO		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	BANK VTB OAO		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`Organization:alias`	ВТБ/Внешторгбанк	fra	fr_tresor_gels_avoir	`fr-ga-4515`	2023-04-20
`LegalEntity:alias`	BANK FOR FOREIGN TRADE OF RSFSR		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`Organization:alias`	VTB Bank	fra	fr_tresor_gels_avoir	`fr-ga-4515`	2025-03-18
`LegalEntity:alias`	Vneshtorgbank		ca_dfatd_sema_sanctions	`ca-sema-089fe0eac14dce3de441f5f7ad863a6f7f4071d9`	2025-03-03
`LegalEntity:alias`	BANK VNESHNEI TORGOVLI RSFSR		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	ВТБ Внешторгбанк		ca_dfatd_sema_sanctions	`ca-sema-089fe0eac14dce3de441f5f7ad863a6f7f4071d9`	2025-03-03
`Company:alias`	Банк ВТБ ПАО	rus	us_ofac_sdn	`ofac-17013`	2023-04-20
`Company:alias`	VTB Bank PJSC Shanghai Branch	eng	us_ofac_sdn	`ofac-17013`	2024-06-12
`Company:alias`	Bank VTB PAO	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`Company:alias`	VTB Bank	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`Company:alias`	VTB Bank PJSC	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`Company:alias`	VTB Bank PAO	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`Company:alias`	Bank VTB Publichnoe Aktsionernoe Obshchestvo	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`Organization:alias`	Bank VTB (Publichne aktsionerne tovarystvo)		ua_nsdc_sanctions	`ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo`	2025-05-28
`LegalEntity:alias`	VTB Bank (PJSC)	eng	gb_hmt_sanctions	`gb-hmt-14195`	2023-04-20
`LegalEntity:alias`	Банк ВТБ (публичное акционерное общество)	eng	gb_hmt_sanctions	`gb-hmt-14195`	2023-04-20
`LegalEntity:alias`	VTB BANK OPEN JOINT STOCK COMPANY		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	OJSC CJSC BANK FOR FOREIGN TRADE		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	JSC VTB BANK		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	VTB	eng	gb_hmt_sanctions	`gb-hmt-14195`	2023-04-20
`LegalEntity:alias`	BANK VTB PAO		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`Company:alias`	Bank VTB PAO	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`LegalEntity:alias`	BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`Company:alias`	VTB Bank	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`Company:alias`	VTB Bank PJSC	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`LegalEntity:alias`	VTB BANK PJSC SHANGHAI BRANCH		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	RUSSIAN VNESHTORGBANK		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`Company:alias`	Банк ВТБ ПАО	rus	us_ofac_cons	`ofac-17013`	2023-04-20
`LegalEntity:alias`	OAO BANK VTB		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`Company:alias`	VTB Bank PJSC Shanghai Branch	eng	us_ofac_cons	`ofac-17013`	2024-06-12
`Company:alias`	VTB Bank PAO	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`LegalEntity:alias`	Bank VTB Publichnoe Aktsionernoe Obshchestvo		au_dfat_sanctions	`au-dfat-6772-vtb-bank`	2022-04-27
`LegalEntity:alias`	ВТБ/Внешторгбанк	rus	ch_seco_sanctions	`ch-seco-54340`	2023-05-31
`LegalEntity:alias`	OAO VNESHTORGBANK		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:alias`	BANK VTB OPEN JOINT STOCK COMPANY		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`Company:alias`	VTB		nz_russia_sanctions	`nz-ru-ban-3-vtb-bank`	2024-03-21
`Company:alias`	Bank VTB Publichnoe Aktsionernoe Obshchestvo		nz_russia_sanctions	`nz-ru-ban-3-vtb-bank`	2024-03-21
`Company:alias`	Bank VTB Publichnoe Aktsionernoe Obshchestvo	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`Company:amount`	789925164901.9	rus	ru_cbr_banks	`ru-bik-044525187`	2024-11-13
`Company:bikCode`	044525187	rus	ru_cbr_banks	`ru-bik-044525187`	2024-11-13
`Company:bikCode`	044030707	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`Company:bikCode`	044525187	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`Company:bikCode`	044030707	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`Company:bikCode`	044525187	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`Company:classification`	Лицензия на привлечение во вклады и размещение драгоценных металлов	rus	ru_cbr_banks	`ru-bik-044525187`	2024-11-13
`Company:country`	ru		kp_rusi_reports	`kprusi-786a5d0aca5fa05e0c72a685e18307fde5064cad`	2023-08-08
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd1b`	2024-11-02
`LegalEntity:country`	ru	rus	ru_nsd_isin	`ru-inn-7702070139`	2022-11-17
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd17`	2024-11-02
`Organization:country`	ru		eu_fsf	`eu-fsf-eu-8058-21`	2023-04-20
`LegalEntity:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-089fe0eac14dce3de441f5f7ad863a6f7f4071d9`	2024-08-06
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd0w`	2024-11-02
`Company:country`	ru		permid	`lei-253400V1H6ART1UQ0N98`	2023-11-19
`LegalEntity:country`	ru		sg_terrorists	`sgtfs-3336d974de68cdf7def5f2443ab10772a8910972`	2025-10-07
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd1d`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd0p`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd0l`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd18`	2024-11-02
`Company:country`	in	eng	us_ofac_sdn	`ofac-17013`	2024-06-12
`Company:country`	cn	eng	us_ofac_sdn	`ofac-17013`	2024-06-12
`Company:country`	ru	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`Organization:country`	ru	eng	iso9362_bic	`bic-VTBRRUMM`	2023-03-16
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd0j`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd0q`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd16`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd0v`	2024-11-02
`Company:country`	in	eng	us_ofac_cons	`ofac-17013`	2024-06-12
`Company:country`	cn	eng	us_ofac_cons	`ofac-17013`	2024-06-12
`Company:country`	ru	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5ct8k`	2024-06-14

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