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
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd0n`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd0q`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd18`	2024-11-02
`Organization:country`	ru		eu_fsf	`eu-fsf-eu-8058-21`	2023-04-20
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd16`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd0v`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5cs3v`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd0r`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd1b`	2024-11-02
`Company:country`	ru	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd0p`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd1d`	2024-11-02
`Company:country`	cn	eng	us_ofac_cons	`ofac-17013`	2024-06-12
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`Company:country`	in	eng	us_ofac_cons	`ofac-17013`	2024-06-12
`Company:country`	ru		kp_rusi_reports	`kprusi-786a5d0aca5fa05e0c72a685e18307fde5064cad`	2023-08-08
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd1c`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd1d`	2024-11-02
`LegalEntity:createdAt`	2014-08-01	eng	gb_hmt_invbans	`gb-invban-13080`	2024-10-15
`LegalEntity:createdAt`	2022-03-04		ch_seco_sanctions	`ch-seco-51047`	2023-04-20
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cyzd`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cyzh`	2024-06-14
`LegalEntity:createdAt`	2014-08-27		ch_seco_sanctions	`ch-seco-28753`	2023-04-20
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cyzg`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd0w`	2024-11-02
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cyzm`	2024-06-14
`Organization:createdAt`	1993-03-01	eng	iso9362_bic	`bic-VTBRRUMM`	2023-03-16
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyg25`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd0j`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd0l`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd0q`	2024-11-02
`Organization:createdAt`	2007-09-08	eng	iso9362_bic	`bic-VTBRINDD`	2024-10-21
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd0p`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd0k`	2024-11-02
`LegalEntity:createdAt`	2022-03-18		au_dfat_sanctions	`au-dfat-6772-vtb-bank`	2025-09-26
`LegalEntity:createdAt`	2022-02-24	eng	gb_hmt_sanctions	`gb-hmt-14195`	2024-10-14
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ct8k`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cyzj`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cyzk`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cyzc`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5cs3v`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd0n`	2024-11-02
`LegalEntity:createdAt`	2025-03-04		ch_seco_sanctions	`ch-seco-90275`	2025-03-04
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd0v`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd4d`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd17`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd18`	2024-11-02
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cyzl`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd16`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd1c`	2024-11-02
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cyzf`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cyzn`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd0m`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd1b`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd19`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd0r`	2024-11-02
`LegalEntity:createdAt`	2022-04-13		ch_seco_sanctions	`ch-seco-54340`	2023-04-20
`Company:description`	legal entity		gem_energy_ownership	`gem-own-e100001010819`	2024-06-30
`Company:description`	Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033). Investigated for allegedly opening up a bank account at request of Chinyong Information Technology Cooperation Company, which the Russian Federation denies.		kp_rusi_reports	`kprusi-786a5d0aca5fa05e0c72a685e18307fde5064cad`	2024-05-02
`LegalEntity:email`	info@vtb.ru	eng	gb_hmt_sanctions	`gb-hmt-14195`	2023-04-20
`Organization:email`	info@vtb.ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0250`	2024-05-09
`LegalEntity:id`	938a90f5df8e774246e29bba06c0bf3527342bac	eng	us_sam_exclusions	`usgsa-s4mr5cyzh`	2025-07-23
`LegalEntity:id`	e2288f77981a09b1721a15898b23781c118f2cd7	eng	us_sam_exclusions	`usgsa-s4mrtyd0w`	2025-07-23
`LegalEntity:id`	ba8a01b7a77fc496f0b24c82ab2c8660001133d2		lv_fiu_sanctions	`lv-sanction-2e0f9d9d503c5271c19735192be1ab7e944149e7`	2025-08-07
`LegalEntity:id`	43d3feace0d9084d704a75a9d038d83b0a49c04b	jpn	jp_mof_sanctions	`ja-mof-c1bf9db0a65ee9bdae422bb36f06edfdaba96bda`	2024-11-28
`LegalEntity:id`	40a36f168ca06a227a46127a2e97394e9014d6ab	eng	gb_hmt_invbans	`gb-invban-13080`	2025-07-28
`LegalEntity:id`	db039dadc391fbd9dc02a760ff8b9a7312ff8e3d		ch_seco_sanctions	`ch-seco-51047`	2025-05-15
`Organization:id`	a271593d6e67a6564b624347b0ca3eacf0cd4163	eng	gb_coh_disqualified	`gb-coh-0wx-s8lrulo1pcuonekaz75tsj0`	2025-04-16
`LegalEntity:id`	b3506aa258dacee24bbd274d3b335b89cdef666d		sg_terrorists	`sgtfs-3336d974de68cdf7def5f2443ab10772a8910972`	2025-10-07
`LegalEntity:id`	154b7f8a651298d4bf0ea619ed806bbc2400ec03		ch_seco_sanctions	`ch-seco-28753`	2025-05-15
`LegalEntity:id`	03a1e2ee94a601f31acded57d88b30fc9c17160c	eng	us_sam_exclusions	`usgsa-s4mrtyd19`	2025-07-23
`Company:id`	f54ac5360f75af01baca7e2ace8b82ff528edea8		ext_gleif	`lei-335800LW6BBDNFASPG17`	2025-10-07
`Organization:id`	fd5b1ce4a896a5dbb684e5e4e1447165177b7ce3	fra	fr_tresor_gels_avoir	`fr-ga-4515`	2025-05-30
`LegalEntity:id`	8061211d268d62dd935f156b5a0d988f2bcab78c		eu_esma_saris	`lei-253400V1H6ART1UQ0N98`	2024-07-17
`LegalEntity:id`	4bcdf7aee868a20e68871f026894721945024b9c	rus	ru_nsd_isin	`ru-inn-7702070139`	2023-11-06
`LegalEntity:id`	e4725f7f1302e82330ea6fbc193b6c4f4e5784bd	eng	us_sam_exclusions	`usgsa-s4mrtyd0m`	2025-07-23
`Company:id`	406c1ecf3ab39a71104c35ffe051dc88f605eb90		gem_energy_ownership	`gem-own-e100001010819`	2024-06-30
`Company:id`	173b511888806a1669b5cfd70eae81ca775728d9		ext_ru_egrul	`ru-inn-7702070139`	2025-07-21
`Organization:id`	cac15e9ad844825fa69712ad7e8b3e4dfea9fa5c	eng	iso9362_bic	`bic-VTBRRUMM`	2024-10-21
`LegalEntity:id`	a8a3f2ffb76038ca9088ec232de5ae12abdcc8ef	eng	us_sam_exclusions	`usgsa-s4mrtyg25`	2025-07-23
`LegalEntity:id`	fad19dcb11b4ca392ae65442cb67de4b764ba13d	eng	us_sam_exclusions	`usgsa-s4mr5cyzm`	2025-07-23
`LegalEntity:id`	5ffdc3637c7312e31e5d0c157c440275b9d7439f	eng	us_sam_exclusions	`usgsa-s4mrtyd0l`	2025-07-23
`Organization:id`	df24b1dea02854a8304c38563cda15403bb2ef29		eu_fsf	`eu-fsf-eu-8058-21`	2025-05-16
`LegalEntity:id`	71f38d6af162d23b416192e53cb0f3c1db944705	eng	us_sam_exclusions	`usgsa-s4mrtyd0j`	2025-07-23
`Organization:id`	5eb25d5bff29a19c89f286a4fee67b49e6061730		be_fod_sanctions	`eu-fsf-eu-8058-21`	2025-05-16
`LegalEntity:id`	517f19bbd9a5e65a5044c47ba0fa73c57c1866fb	eng	us_sam_exclusions	`usgsa-s4mrtyd0p`	2025-07-23
`Organization:id`	763c16a771194ae21ced7c120d6f9e41037ca0a9	eng	iso9362_bic	`bic-VTBRINDD`	2024-10-21
`LegalEntity:id`	6a936f1c78f7be7ef66ba9f0834fec0bbf70c984	eng	us_sam_exclusions	`usgsa-s4mr5cyzj`	2025-07-23
`LegalEntity:id`	e7e2768d5c28150ee8b644c3bcaa2944bbe375ec	eng	us_sam_exclusions	`usgsa-s4mrtyd0q`	2025-07-23
`LegalEntity:id`	8ff8f77203b851fb6e58f1e40a6b427fa4f991f4	eng	us_sam_exclusions	`usgsa-s4mr5cyzk`	2025-07-23
`LegalEntity:id`	aa64492c169fce063b2e52d76c8932a827476bbc	eng	gb_hmt_sanctions	`gb-hmt-14195`	2025-07-28
`LegalEntity:id`	d7c278e65bd14c39205f2c3e39087808385e74d7	eng	us_sam_exclusions	`usgsa-s4mrtyd0k`	2025-07-23
`LegalEntity:id`	d17b1809b97c6133ac96949d3bafd7f093d5eec2	eng	gb_hmt_sanctions	`gb-hmt-14195`	2025-07-28
`Organization:id`	f346f4b1e1705f3d66834510e7e8985d9e2e95b7	fra	mc_fund_freezes	`mc-freezes-7a45ef244ffe63084df3f1d8447bc239c73746f9`	2025-03-20
`LegalEntity:id`	55d3f80bfdf6f5bb314698560ab87079d42cd085	eng	gb_hmt_sanctions	`gb-hmt-14195`	2025-07-28
`Company:id`	b2f5997e83b3b11e5db1700a7349f854052f4492		kp_rusi_reports	`kprusi-786a5d0aca5fa05e0c72a685e18307fde5064cad`	2024-12-03
`LegalEntity:id`	fa6e82b92f714e5c955cd10671ece5286aeacbd3		au_dfat_sanctions	`au-dfat-6772-vtb-bank`	2025-09-26
`Organization:id`	8320fd22d500182b66902af48cd7048ea1b55d74		ext_eu_esma_firds	`lei-253400V1H6ART1UQ0N98`	2025-07-18
`LegalEntity:id`	ac121f9dd15e2b8f44474c0d22b21e9b4948e1e5	eng	us_sam_exclusions	`usgsa-s4mr5ct8k`	2025-07-23
`Organization:id`	1ebdd6cb086f936a3f85dfe6f70ae57c7917be6d		us_trade_csl	`ofac-17013`	2024-05-07

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