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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 6fe3de97b0c1875b781b188491a23dd75cd20667 | ca_dfatd_sema_sanctions | ca-sema-089fe0eac14dce3de441f5f7ad863a6f7f4071d9 | ||||
LegalEntity:id | 517f19bbd9a5e65a5044c47ba0fa73c57c1866fb | eng | us_sam_exclusions | usgsa-s4mrtyd0p | |||
LegalEntity:id | 5e41a5081cbd08fe0ab754c759c3dcb49b45b3b9 | eu_sanctions_map | eu-sancmap-32808030f4d298a17f7d6190d215083dfb306bb8 | ||||
LegalEntity:id | be81c801db056f6164ad10976f962dcbb0beeecb | eng | us_sam_exclusions | usgsa-s4mrtyd4d | |||
Company:id | 827675d1f264b2ea5af1e48b907c5ee7d12fa8b6 | eng | us_ofac_cons | ofac-17013 | |||
Company:id | 173b511888806a1669b5cfd70eae81ca775728d9 | ext_ru_egrul | ru-inn-7702070139 | ||||
LegalEntity:id | 8ac29bb63415f6db02ea105c0ad930cec31c8b88 | eu_sanctions_map | eu-sancmap-da4547884f25ce3195d53b903fe56dc959fd0880 | ||||
LegalEntity:id | e4725f7f1302e82330ea6fbc193b6c4f4e5784bd | eng | us_sam_exclusions | usgsa-s4mrtyd0m | |||
LegalEntity:id | 8bb4f8d7880137187eb268b6b6e7ee0cf8e2728e | eu_sanctions_map | eu-sancmap-299bd26c1bc1520f4dbfe903f9daffb794742ab3 | ||||
Company:id | 864fe26e1316873dc0cb97a28a10a84a0b231cd3 | nz_russia_sanctions | nz-ru-ban-3-vtb-bank | ||||
LegalEntity:id | fa6e82b92f714e5c955cd10671ece5286aeacbd3 | au_dfat_sanctions | au-dfat-6772-vtb-bank | ||||
LegalEntity:id | d54ff9a461dcc3120a4cf5528dc6f50a864ff03f | eng | us_sam_exclusions | usgsa-s4mr5cyzd | |||
LegalEntity:id | 154b7f8a651298d4bf0ea619ed806bbc2400ec03 | ch_seco_sanctions | ch-seco-28753 | ||||
Company:id | e23c073cc19289a593a4630ea0e6596590bc0b48 | ext_gleif | lei-253400V1H6ART1UQ0N98 | ||||
LegalEntity:id | 5dbb91b163b0063187ca4d94140b800102f1eb97 | eng | us_sam_exclusions | usgsa-s4mrtyd17 | |||
LegalEntity:id | b3506aa258dacee24bbd274d3b335b89cdef666d | sg_terrorists | sgtfs-3336d974de68cdf7def5f2443ab10772a8910972 | ||||
LegalEntity:id | db039dadc391fbd9dc02a760ff8b9a7312ff8e3d | ch_seco_sanctions | ch-seco-51047 | ||||
LegalEntity:id | ac121f9dd15e2b8f44474c0d22b21e9b4948e1e5 | eng | us_sam_exclusions | usgsa-s4mr5ct8k | |||
LegalEntity:id | 938a90f5df8e774246e29bba06c0bf3527342bac | eng | us_sam_exclusions | usgsa-s4mr5cyzh | |||
Company:id | 192e361ab7689ea631545e128d9e6c0363df2afc | rus | ru_cbr_banks | ru-bik-044525187 | |||
LegalEntity:id | 6a936f1c78f7be7ef66ba9f0834fec0bbf70c984 | eng | us_sam_exclusions | usgsa-s4mr5cyzj | |||
Organization:id | 1ebdd6cb086f936a3f85dfe6f70ae57c7917be6d | us_trade_csl | ofac-17013 | ||||
LegalEntity:id | 40a36f168ca06a227a46127a2e97394e9014d6ab | eng | gb_hmt_invbans | gb-invban-13080 | |||
Company:id | b2f5997e83b3b11e5db1700a7349f854052f4492 | kp_rusi_reports | kprusi-786a5d0aca5fa05e0c72a685e18307fde5064cad | ||||
LegalEntity:id | 1d247f65b8a93a676382ab6912120ece9877d886 | eng | us_sam_exclusions | usgsa-s4mr5cs3v | |||
Organization:id | a271593d6e67a6564b624347b0ca3eacf0cd4163 | eng | gb_coh_disqualified | gb-coh-0wx-s8lrulo1pcuonekaz75tsj0 | |||
LegalEntity:id | 11a50bbe23edb80457c4d01ced00d4f3e07cf70f | ch_seco_sanctions | ch-seco-90275 | ||||
Organization:id | 763c16a771194ae21ced7c120d6f9e41037ca0a9 | eng | iso9362_bic | bic-VTBRINDD | |||
LegalEntity:id | 45aa022d09accd68ae6eb693d549ab698b826ea5 | eng | us_sam_exclusions | usgsa-s4mr5cyzc | |||
Company:id | f54ac5360f75af01baca7e2ace8b82ff528edea8 | ext_gleif | lei-335800LW6BBDNFASPG17 | ||||
Organization:id | f346f4b1e1705f3d66834510e7e8985d9e2e95b7 | fra | mc_fund_freezes | mc-freezes-7a45ef244ffe63084df3f1d8447bc239c73746f9 | |||
Company:id | 228aa3244f36b3b54d96d41fa4aa3e465e67e12d | permid | lei-253400V1H6ART1UQ0N98 | ||||
LegalEntity:id | ed54aaa627fdd6cbfe225c2daef10556c43261be | ch_seco_sanctions | ch-seco-54340 | ||||
Company:idNumber | 00032520 | eng | us_ofac_sdn | ofac-17013 | |||
Company:idNumber | 1000 | eng | us_ofac_cons | ofac-17013 | |||
Company:idNumber | 00032520 | eng | us_ofac_cons | ofac-17013 | |||
Company:idNumber | 1000 | eng | us_ofac_sdn | ofac-17013 | |||
Company:incorporationDate | 1990-10-17 | eng | us_ofac_sdn | ofac-17013 | |||
Company:incorporationDate | 2002-11-22 | permid | lei-253400V1H6ART1UQ0N98 | ||||
Organization:incorporationDate | 1990-10-17 | fra | fr_tresor_gels_avoir | fr-ga-4515 | |||
Company:incorporationDate | 1990-10-17 | rus | ru_cbr_banks | ru-bik-044525187 | |||
Company:incorporationDate | 2002-11-22 | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:incorporationDate | 2005-04-14 | ext_gleif | lei-335800LW6BBDNFASPG17 | ||||
Company:incorporationDate | 1990-10-17 | ext_gleif | lei-253400V1H6ART1UQ0N98 | ||||
LegalEntity:incorporationDate | 1990-10-17 | ch_seco_sanctions | ch-seco-54340 | ||||
Company:incorporationDate | 1990-10-17 | eng | us_ofac_cons | ofac-17013 | |||
LegalEntity:innCode | 7702070139 | rus | ru_nsd_isin | ru-inn-7702070139 | |||
Organization:innCode | 7702070139 | ua_nsdc_sanctions | ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo | ||||
Company:innCode | 7702070139 | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:jurisdiction | ru | permid | lei-253400V1H6ART1UQ0N98 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo | ||||
Organization:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-4515 | |||
Company:jurisdiction | ru | ext_gleif | lei-335800LW6BBDNFASPG17 | ||||
Company:jurisdiction | ru | rus | ru_cbr_banks | ru-bik-044525187 | |||
Company:jurisdiction | ru | ext_gleif | lei-253400V1H6ART1UQ0N98 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:kppCode | 784201001 | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-7702070139 | ||||
Organization:legalForm | société publique par actions | fra | fr_tresor_gels_avoir | fr-ga-4515 | |||
Company:legalForm | PJSC | gem_energy_ownership | gem-own-e100001010819 | ||||
Company:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-17013 | |||
LegalEntity:legalForm | Public Joint-Stock Company | eng | gb_hmt_sanctions | gb-hmt-14195 | |||
Company:legalForm | Публичные акционерные общества | ext_gleif | lei-335800LW6BBDNFASPG17 | ||||
LegalEntity:legalForm | public joint-stock company | ch_seco_sanctions | ch-seco-54340 | ||||
Company:legalForm | Публичные акционерные общества | ext_gleif | lei-253400V1H6ART1UQ0N98 | ||||
Company:legalForm | Financial Institution | eng | us_ofac_cons | ofac-17013 | |||
Company:leiCode | 253400V1H6ART1UQ0N98 | permid | lei-253400V1H6ART1UQ0N98 | ||||
Company:leiCode | 253400V1H6ART1UQ0N98 | ext_gleif | lei-253400V1H6ART1UQ0N98 | ||||
Company:leiCode | 253400V1H6ART1UQ0N98 | eng | us_ofac_cons | ofac-17013 | |||
Organization:leiCode | 253400V1H6ART1UQ0N98 | ext_eu_esma_firds | lei-253400V1H6ART1UQ0N98 | ||||
Company:leiCode | 253400V1H6ART1UQ0N98 | gem_energy_ownership | gem-own-e100001010819 | ||||
Company:leiCode | 253400V1H6ART1UQ0N98 | eng | us_ofac_sdn | ofac-17013 | |||
LegalEntity:leiCode | 253400V1H6ART1UQ0N98 | eu_esma_saris | lei-253400V1H6ART1UQ0N98 | ||||
Company:leiCode | 335800LW6BBDNFASPG17 | ext_gleif | lei-335800LW6BBDNFASPG17 | ||||
Company:mainCountry | ru | gem_energy_ownership | gem-own-e100001010819 | ||||
Company:modifiedAt | 2024-12-06 | ext_gleif | lei-335800LW6BBDNFASPG17 | ||||
LegalEntity:modifiedAt | 2014-08-27 | ch_seco_sanctions | ch-seco-28753 | ||||
Organization:modifiedAt | 2023-10-05 | eng | iso9362_bic | bic-VTBRINDD | |||
LegalEntity:modifiedAt | 2025-04-22 | ch_seco_sanctions | ch-seco-54340 | ||||
Company:modifiedAt | 2025-06-26 | ext_gleif | lei-253400V1H6ART1UQ0N98 | ||||
LegalEntity:modifiedAt | 2022-03-04 | ch_seco_sanctions | ch-seco-51047 | ||||
LegalEntity:modifiedAt | 2023-12-15 | eng | gb_hmt_sanctions | gb-hmt-14195 | |||
Organization:modifiedAt | 2024-02-16 | eng | iso9362_bic | bic-VTBRRUMM | |||
LegalEntity:modifiedAt | 2025-03-04 | ch_seco_sanctions | ch-seco-90275 | ||||
LegalEntity:modifiedAt | 2022-04-06 | eng | gb_hmt_invbans | gb-invban-13080 | |||
Organization:modifiedAt | 2023-03-15 | be_fod_sanctions | eu-fsf-eu-8058-21 | ||||
Organization:modifiedAt | 2025-03-16 | eu_fsf | eu-fsf-eu-8058-21 | ||||
LegalEntity:name | VTB Bank | ch_seco_sanctions | ch-seco-54340 | ||||
Company:name | JSC VTB BANK | eng | ext_gleif | lei-335800LW6BBDNFASPG17 | |||
Organization:name | Banque VTB | fra | mc_fund_freezes | mc-freezes-7a45ef244ffe63084df3f1d8447bc239c73746f9 | |||
Organization:name | JSC VTB BANK | eng | iso9362_bic | bic-VTBRINDD | |||
LegalEntity:name | JSC VTB BANK | eng | us_sam_exclusions | usgsa-s4mr5cyzc | |||
LegalEntity:name | VTB Bank | eng | gb_hmt_invbans | gb-invban-13080 | |||
Organization:name | VTB Bank (Public Joint-Stock Company) | eng | gb_coh_disqualified | gb-coh-0wx-s8lrulo1pcuonekaz75tsj0 | |||
LegalEntity:name | VTB Bank (PJSC) Shanghai Branch | ch_seco_sanctions | ch-seco-90275 | ||||
Company:name | VTB Bank (Open Joint-Stock Company) | kp_rusi_reports | kprusi-786a5d0aca5fa05e0c72a685e18307fde5064cad | ||||
Organization:name | VTB BANK (PUBLIC JOINT-STOCK COMPANY) | eng | iso9362_bic | bic-VTBRRUMM | |||
Company:name | VTB BANK PUBLIC JOINT STOCK COMPANY | eng | us_ofac_cons | ofac-17013 | |||
Company:name | Банк ВТБ публичное акционерное общество | rus | us_ofac_cons | ofac-17013 | |||
Organization:name | VTB BANK PUBLIC JOINT STOCK COMPANY | us_trade_csl | ofac-17013 | ||||