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-s4mrtyd0l`	2024-11-02
`Company:country`	ru		kp_rusi_reports	`kprusi-786a5d0aca5fa05e0c72a685e18307fde5064cad`	2023-08-08
`Organization:country`	ru		be_fod_sanctions	`eu-fsf-eu-8058-21`	2023-04-20
`Company:country`	ru		gem_energy_ownership	`gem-own-e100001010819`	2024-06-30
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5ct8k`	2024-06-14
`Company:country`	in	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-s4mrtyd1b`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd0r`	2024-11-02
`Company:country`	ru		permid	`lei-253400V1H6ART1UQ0N98`	2023-11-19
`LegalEntity:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-089fe0eac14dce3de441f5f7ad863a6f7f4071d9`	2024-08-06
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd17`	2024-11-02
`LegalEntity:country`	ru	rus	ru_nsd_isin	`ru-inn-7702070139`	2022-11-17
`Organization:country`	ru	eng	iso9362_bic	`bic-VTBRRUMM`	2023-03-16
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd0v`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd16`	2024-11-02
`Organization:country`	ru		eu_fsf	`eu-fsf-eu-8058-21`	2023-04-20
`LegalEntity:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14195`	2023-04-20
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5cs3v`	2024-06-14
`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`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd1b`	2024-11-02
`LegalEntity:createdAt`	2022-02-24	eng	gb_hmt_sanctions	`gb-hmt-14195`	2024-10-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd0w`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd1d`	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-s4mrtyd17`	2024-11-02
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5cs3v`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cyzc`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd0p`	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-s4mrtyd0n`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd0l`	2024-11-02
`LegalEntity:createdAt`	2022-04-13		ch_seco_sanctions	`ch-seco-54340`	2023-04-20
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd0k`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd19`	2024-11-02
`LegalEntity:createdAt`	2014-08-27		ch_seco_sanctions	`ch-seco-28753`	2023-04-20
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd0m`	2024-11-02
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ct8k`	2024-06-14
`LegalEntity:createdAt`	2022-03-04		ch_seco_sanctions	`ch-seco-51047`	2023-04-20
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cyzl`	2024-06-14
`LegalEntity:createdAt`	2014-08-01	eng	gb_hmt_invbans	`gb-invban-13080`	2024-10-15
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cyzn`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd4d`	2024-11-02
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cyzg`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cyzd`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyg25`	2024-11-02
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cyzj`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cyzh`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cyzk`	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-s4mrtyd18`	2024-11-02
`LegalEntity:createdAt`	2022-03-18		au_dfat_sanctions	`au-dfat-6772-vtb-bank`	2025-09-26
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd0q`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd0v`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd0r`	2024-11-02
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cyzm`	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-s4mrtyd0j`	2024-11-02
`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
`Company:description`	legal entity		gem_energy_ownership	`gem-own-e100001010819`	2024-06-30
`Organization:email`	info@vtb.ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0250`	2024-05-09
`LegalEntity:email`	info@vtb.ru	eng	gb_hmt_sanctions	`gb-hmt-14195`	2023-04-20
`LegalEntity:id`	f023f8ba6ab3880191fc3b1f23a7ec16919c98ce	eng	us_sam_exclusions	`usgsa-s4mrtyd1b`	2025-07-23
`Company:id`	caa50c6e8468eb5b97fd3396b413c3764b2e3056		opencorporates	`oc-companies-in-f02502`	2025-10-29
`LegalEntity:id`	5ca7fe8d2182840441c43ae410a7159c1c0dc9b1	eng	us_sam_exclusions	`usgsa-s4mr5cyzf`	2025-07-23
`LegalEntity:id`	38abd25965620dd816332493a3fa0a1c627df0cf	eng	us_sam_exclusions	`usgsa-s4mrtyd1d`	2025-07-23
`LegalEntity:id`	5e41a5081cbd08fe0ab754c759c3dcb49b45b3b9		eu_sanctions_map	`eu-sancmap-32808030f4d298a17f7d6190d215083dfb306bb8`	2024-01-26
`LegalEntity:id`	01680385dc7d41455bb122b0a9e8eea3d64a49ff	eng	us_sam_exclusions	`usgsa-s4mrtyd0n`	2025-07-23
`LegalEntity:id`	11a50bbe23edb80457c4d01ced00d4f3e07cf70f		ch_seco_sanctions	`ch-seco-90275`	2025-05-15
`LegalEntity:id`	e2288f77981a09b1721a15898b23781c118f2cd7	eng	us_sam_exclusions	`usgsa-s4mrtyd0w`	2025-07-23
`Organization:id`	f346f4b1e1705f3d66834510e7e8985d9e2e95b7	fra	mc_fund_freezes	`mc-freezes-7a45ef244ffe63084df3f1d8447bc239c73746f9`	2025-03-20
`Organization:id`	763c16a771194ae21ced7c120d6f9e41037ca0a9	eng	iso9362_bic	`bic-VTBRINDD`	2024-10-21
`LegalEntity:id`	71f38d6af162d23b416192e53cb0f3c1db944705	eng	us_sam_exclusions	`usgsa-s4mrtyd0j`	2025-07-23
`Company:id`	864fe26e1316873dc0cb97a28a10a84a0b231cd3		nz_russia_sanctions	`nz-ru-ban-3-vtb-bank`	2025-05-22
`LegalEntity:id`	b96e52a058b3a9a6cfab6902a4dbd7cdea3e5419		ch_seco_sanctions	`ch-seco-54340`	2025-10-14
`LegalEntity:id`	517f19bbd9a5e65a5044c47ba0fa73c57c1866fb	eng	us_sam_exclusions	`usgsa-s4mrtyd0p`	2025-07-23
`Company:id`	d19b38ca2ecf56d77452be97014c5077f9f09fa6	eng	us_ofac_sdn	`ofac-17013`	2025-06-02
`Company:id`	e23c073cc19289a593a4630ea0e6596590bc0b48		ext_gleif	`lei-253400V1H6ART1UQ0N98`	2025-10-07
`LegalEntity:id`	fad19dcb11b4ca392ae65442cb67de4b764ba13d	eng	us_sam_exclusions	`usgsa-s4mr5cyzm`	2025-07-23
`LegalEntity:id`	45aa022d09accd68ae6eb693d549ab698b826ea5	eng	us_sam_exclusions	`usgsa-s4mr5cyzc`	2025-07-23
`LegalEntity:id`	03a1e2ee94a601f31acded57d88b30fc9c17160c	eng	us_sam_exclusions	`usgsa-s4mrtyd19`	2025-07-23
`LegalEntity:id`	4a9c999bb902cc200742053f2b50e51eae8c88c3	eng	us_sam_exclusions	`usgsa-s4mrtyd1c`	2025-07-23
`LegalEntity:id`	154b7f8a651298d4bf0ea619ed806bbc2400ec03		ch_seco_sanctions	`ch-seco-28753`	2025-05-15
`LegalEntity:id`	ac121f9dd15e2b8f44474c0d22b21e9b4948e1e5	eng	us_sam_exclusions	`usgsa-s4mr5ct8k`	2025-07-23
`LegalEntity:id`	4bcdf7aee868a20e68871f026894721945024b9c	rus	ru_nsd_isin	`ru-inn-7702070139`	2023-11-06
`Organization:id`	f0a36380431ced8f27f8f8e3605f5c81ccd82a1c		ua_nsdc_sanctions	`ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo`	2025-05-28
`LegalEntity:id`	a8a3f2ffb76038ca9088ec232de5ae12abdcc8ef	eng	us_sam_exclusions	`usgsa-s4mrtyg25`	2025-07-23
`LegalEntity:id`	db039dadc391fbd9dc02a760ff8b9a7312ff8e3d		ch_seco_sanctions	`ch-seco-51047`	2025-05-15
`Organization:id`	fd5b1ce4a896a5dbb684e5e4e1447165177b7ce3	fra	fr_tresor_gels_avoir	`fr-ga-4515`	2025-05-30
`LegalEntity:id`	e4725f7f1302e82330ea6fbc193b6c4f4e5784bd	eng	us_sam_exclusions	`usgsa-s4mrtyd0m`	2025-07-23
`LegalEntity:id`	9dc8d8f3b55fdc4fbbc1d8a933ae6965d867dbc9	eng	us_sam_exclusions	`usgsa-s4mrtyd18`	2025-07-23
`Company:id`	f54ac5360f75af01baca7e2ace8b82ff528edea8		ext_gleif	`lei-335800LW6BBDNFASPG17`	2025-10-07
`Company:id`	406c1ecf3ab39a71104c35ffe051dc88f605eb90		gem_energy_ownership	`gem-own-e100001010819`	2024-06-30
`Company:id`	b2f5997e83b3b11e5db1700a7349f854052f4492		kp_rusi_reports	`kprusi-786a5d0aca5fa05e0c72a685e18307fde5064cad`	2024-12-03
`LegalEntity:id`	be81c801db056f6164ad10976f962dcbb0beeecb	eng	us_sam_exclusions	`usgsa-s4mrtyd4d`	2025-07-23
`LegalEntity:id`	fa6e82b92f714e5c955cd10671ece5286aeacbd3		au_dfat_sanctions	`au-dfat-6772-vtb-bank`	2025-09-26
`LegalEntity:id`	40a36f168ca06a227a46127a2e97394e9014d6ab	eng	gb_hmt_invbans	`gb-invban-13080`	2025-07-28
`LegalEntity:id`	2bec8b170fd08466e6f7fdd487f3ad5e9b4ae482	eng	us_sam_exclusions	`usgsa-s4mr5cyzn`	2025-07-23
`LegalEntity:id`	8bb4f8d7880137187eb268b6b6e7ee0cf8e2728e		eu_sanctions_map	`eu-sancmap-299bd26c1bc1520f4dbfe903f9daffb794742ab3`	2025-05-13

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