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
`Organization:country`	in	eng	iso9362_bic	`bic-VTBRINDD`	2023-03-16
`Company:country`	in		us_ofac_cons	`ofac-17013`	2024-06-12
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd0j`	2024-11-02
`Organization:country`	ru		eu_fsf	`eu-fsf-eu-8058-21`	2023-04-20
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd19`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd1c`	2024-11-02
`Company:country`	ru		us_ofac_cons	`ofac-17013`	2023-04-20
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd4d`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd0q`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mr5ct8k`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd0k`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd1b`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd1d`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd0n`	2024-11-02
`Company:country`	ru		permid	`lei-253400V1H6ART1UQ0N98`	2023-11-19
`Company:country`	ru		us_ofac_sdn	`ofac-17013`	2023-04-20
`Company:country`	in		us_ofac_sdn	`ofac-17013`	2024-06-12
`LegalEntity:country`	ru		sg_terrorists	`sgtfs-3336d974de68cdf7def5f2443ab10772a8910972`	2025-10-07
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd0p`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd18`	2024-11-02
`Company:country`	cn		us_ofac_cons	`ofac-17013`	2024-06-12
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mr5cs3v`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cyzk`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd0v`	2024-11-02
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cyzj`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd0r`	2024-11-02
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cyzc`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd17`	2024-11-02
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cyzh`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd0w`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd16`	2024-11-02
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cyzf`	2024-06-14
`LegalEntity:createdAt`	2022-02-24		gb_hmt_sanctions	`gb-hmt-14195`	2024-10-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd0m`	2024-11-02
`Organization:createdAt`	2007-09-08	eng	iso9362_bic	`bic-VTBRINDD`	2024-10-21
`LegalEntity:createdAt`	2025-03-04		ch_seco_sanctions	`ch-seco-90275`	2025-03-04
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyg25`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd4d`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd19`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd1c`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd0j`	2024-11-02
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cyzg`	2024-06-14
`LegalEntity:createdAt`	2022-04-13		ch_seco_sanctions	`ch-seco-54340`	2023-04-20
`LegalEntity:createdAt`	2014-08-01		gb_hmt_invbans	`gb-invban-13080`	2024-10-15
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd0q`	2024-11-02
`LegalEntity:createdAt`	2022-03-04		ch_seco_sanctions	`ch-seco-51047`	2023-04-20
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cyzn`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd1d`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd0l`	2024-11-02
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cyzm`	2024-06-14
`LegalEntity:createdAt`	2014-08-27		ch_seco_sanctions	`ch-seco-28753`	2023-04-20
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd0p`	2024-11-02
`LegalEntity:createdAt`	2022-03-18		au_dfat_sanctions	`au-dfat-6772-vtb-bank`	2025-09-26
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd0k`	2024-11-02
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cyzd`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ct8k`	2024-06-14
`Organization:createdAt`	1993-03-01	eng	iso9362_bic	`bic-VTBRRUMM`	2023-03-16
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd1b`	2024-11-02
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5cs3v`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cyzl`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd18`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd0n`	2024-11-02
`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
`Organization:email`	info@vtb.ru		gb_fcdo_sanctions	`gb-fcdo-rus0250`	2024-05-09
`LegalEntity:email`	info@vtb.ru		gb_hmt_sanctions	`gb-hmt-14195`	2023-04-20
`Company:id`	a02717d3e3b008eea88d5bac0f1af10e422ff0ca		ext_gleif	`lei-335800LW6BBDNFASPG17`	2026-01-12
`LegalEntity:id`	136f64b689c234241db5f1d2b74060646f9ae6c0		jp_mof_sanctions	`ja-mof-c1bf9db0a65ee9bdae422bb36f06edfdaba96bda`	2026-01-06
`LegalEntity:id`	266dbfdde3cd9bcf24a4d96f2679465ca2d87674		us_sam_exclusions	`usgsa-s4mrtyd0v`	2026-01-06
`LegalEntity:id`	353d09b25f70527239201d6b7c19f48a8c069419		us_sam_exclusions	`usgsa-s4mr5cyzk`	2026-01-06
`LegalEntity:id`	72f290c4ab951b742b1fe060608019bf1ed52feb		us_sam_exclusions	`usgsa-s4mr5cyzj`	2026-01-06
`Company:id`	077cd9bf25c128348e68b012d790d9e632bef5ea		us_ofac_cons	`ofac-17013`	2026-01-06
`LegalEntity:id`	0215a74b9cea315865707c2325120c3ca81da3af		us_sam_exclusions	`usgsa-s4mrtyd0r`	2026-01-06
`Organization:id`	37504135bfcdbf8dfc2e294eeadd8ddb0181c612		eu_journal_sanctions	`eu-oj-fb8403f12bd369a40ed68614796df41bf4ebfed4`	2025-10-23
`Company:id`	140ed0ef685e71f8640dbabbc735499eb0b30a26		ir_uani_business_registry	`ir-br-co-55457f69f42fab12ebf0be24a7293f3c39b5b4ea`	2026-01-20
`Organization:id`	5842850939ee2e64b19d432a1083640550139761		be_fod_sanctions	`be-fod-a3279fed3bc803f7ab2bd81b8b79ac410952b02a`	2025-12-12
`Organization:id`	763c16a771194ae21ced7c120d6f9e41037ca0a9	eng	iso9362_bic	`bic-VTBRINDD`	2024-10-21
`LegalEntity:id`	f6b9aa5d197d70421963cb46982d2981281a4e74		us_sam_exclusions	`usgsa-s4mrtyd16`	2026-01-06
`Organization:id`	77dcefbaeb5d1e6e3b298a34356bd85ecc4b71cf		fr_tresor_gels_avoir	`fr-ga-4515`	2026-01-06
`Organization:id`	45d8f28e554f66cb438451f562d09d44352750b8		be_fod_sanctions	`eu-fsf-eu-8058-21`	2026-01-06
`LegalEntity:id`	6fe3de97b0c1875b781b188491a23dd75cd20667		ca_dfatd_sema_sanctions	`ca-sema-089fe0eac14dce3de441f5f7ad863a6f7f4071d9`	2025-05-19
`LegalEntity:id`	8bb4f8d7880137187eb268b6b6e7ee0cf8e2728e		eu_sanctions_map	`eu-sancmap-299bd26c1bc1520f4dbfe903f9daffb794742ab3`	2025-05-13
`Company:id`	0188a4d79176c89b09d9efcd1b53885252202f5f		nz_russia_sanctions	`nz-ru-ban-3-vtb-bank`	2026-01-06
`Company:id`	45c88afad93032708bc735ab65e365b5b7c175d2		ext_gleif	`lei-253400V1H6ART1UQ0N98`	2026-01-12
`LegalEntity:id`	188cee5e7b4ee2676db753ef9659924b8e0d85e4		us_sam_exclusions	`usgsa-s4mrtyd4d`	2026-01-06
`Company:id`	f6caa44ef6432004c610a4f32a540336a93311c3		ru_cbr_banks	`ru-bik-044525187`	2026-01-07
`LegalEntity:id`	aa64492c169fce063b2e52d76c8932a827476bbc		gb_hmt_sanctions	`gb-hmt-14195`	2025-07-28
`Organization:id`	f346f4b1e1705f3d66834510e7e8985d9e2e95b7		mc_fund_freezes	`mc-freezes-7a45ef244ffe63084df3f1d8447bc239c73746f9`	2025-03-20
`LegalEntity:id`	933697ec7adddc63374f91e232b9cc09e525aab6		us_sam_exclusions	`usgsa-s4mrtyd17`	2026-01-06
`LegalEntity:id`	d17b1809b97c6133ac96949d3bafd7f093d5eec2		gb_hmt_sanctions	`gb-hmt-14195`	2025-07-28
`Company:id`	0c52f36a01d42a2be33034b1e70d3a9b1f0fee28		ext_ru_egrul	`ru-inn-7702070139`	2026-01-09
`LegalEntity:id`	4640e50b63f8a69b5e82e33005e859632a89cbf2		us_sam_exclusions	`usgsa-s4mrtyd19`	2026-01-06
`LegalEntity:id`	bfbb282b981d07873d64af18544a0844a4ff0402		us_sam_exclusions	`usgsa-s4mrtyd0w`	2026-01-06
`LegalEntity:id`	55d3f80bfdf6f5bb314698560ab87079d42cd085		gb_hmt_sanctions	`gb-hmt-14195`	2025-07-28
`Organization:id`	8f3e0c6646f42e182c59fc38e31f5f72416b893d		gb_fcdo_sanctions	`gb-fcdo-rus0250`	2026-01-06
`LegalEntity:id`	ba8a01b7a77fc496f0b24c82ab2c8660001133d2		lv_fiu_sanctions	`lv-sanction-2e0f9d9d503c5271c19735192be1ab7e944149e7`	2025-08-07
`Organization:id`	ae823f409e99adae90e06ab00f9763d204e48bc1		ua_nsdc_sanctions	`ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo`	2026-01-06
`LegalEntity:id`	8f7d9de3519a8e77d80137d383220d270ad6f04f		us_sam_exclusions	`usgsa-s4mr5cyzc`	2026-01-06
`LegalEntity:id`	89c0da714d91ca93f665a24f987199812be735a4		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-11-12
`Organization:id`	84f67c3889b44a7b674c3a2be6fe4257aa027add		gb_coh_disqualified	`gb-coh-0wx-s8lrulo1pcuonekaz75tsj0`	2025-11-16

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