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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 6a936f1c78f7be7ef66ba9f0834fec0bbf70c984 | eng | us_sam_exclusions | usgsa-s4mr5cyzj | |||
LegalEntity:id | 938a90f5df8e774246e29bba06c0bf3527342bac | eng | us_sam_exclusions | usgsa-s4mr5cyzh | |||
LegalEntity:id | 64932669fe42ec78df194a1775902414f195ba34 | eng | us_sam_exclusions | usgsa-s4mr5cyzg | |||
LegalEntity:id | 2bec8b170fd08466e6f7fdd487f3ad5e9b4ae482 | eng | us_sam_exclusions | usgsa-s4mr5cyzn | |||
LegalEntity:id | be81c801db056f6164ad10976f962dcbb0beeecb | eng | us_sam_exclusions | usgsa-s4mrtyd4d | |||
LegalEntity:id | e4725f7f1302e82330ea6fbc193b6c4f4e5784bd | eng | us_sam_exclusions | usgsa-s4mrtyd0m | |||
LegalEntity:id | d54ff9a461dcc3120a4cf5528dc6f50a864ff03f | eng | us_sam_exclusions | usgsa-s4mr5cyzd | |||
Organization:id | 6c6f62d58ebdeffe6248a372f0cf3717c72b86d0 | eng | gb_fcdo_sanctions | gb-fcdo-rus0250 | |||
LegalEntity:id | 03a1e2ee94a601f31acded57d88b30fc9c17160c | eng | us_sam_exclusions | usgsa-s4mrtyd19 | |||
Organization:id | f0a36380431ced8f27f8f8e3605f5c81ccd82a1c | ua_nsdc_sanctions | ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo | ||||
LegalEntity:id | 45aa022d09accd68ae6eb693d549ab698b826ea5 | eng | us_sam_exclusions | usgsa-s4mr5cyzc | |||
LegalEntity:id | 40a36f168ca06a227a46127a2e97394e9014d6ab | eng | gb_hmt_invbans | gb-invban-13080 | |||
LegalEntity:id | 517f19bbd9a5e65a5044c47ba0fa73c57c1866fb | eng | us_sam_exclusions | usgsa-s4mrtyd0p | |||
LegalEntity:id | e2288f77981a09b1721a15898b23781c118f2cd7 | eng | us_sam_exclusions | usgsa-s4mrtyd0w | |||
LegalEntity:id | 38abd25965620dd816332493a3fa0a1c627df0cf | eng | us_sam_exclusions | usgsa-s4mrtyd1d | |||
LegalEntity:id | f023f8ba6ab3880191fc3b1f23a7ec16919c98ce | eng | us_sam_exclusions | usgsa-s4mrtyd1b | |||
LegalEntity:id | 5e41a5081cbd08fe0ab754c759c3dcb49b45b3b9 | eu_sanctions_map | eu-sancmap-32808030f4d298a17f7d6190d215083dfb306bb8 | ||||
LegalEntity:id | 8ac29bb63415f6db02ea105c0ad930cec31c8b88 | eu_sanctions_map | eu-sancmap-da4547884f25ce3195d53b903fe56dc959fd0880 | ||||
LegalEntity:id | 8bb4f8d7880137187eb268b6b6e7ee0cf8e2728e | eu_sanctions_map | eu-sancmap-299bd26c1bc1520f4dbfe903f9daffb794742ab3 | ||||
LegalEntity:id | 5ca7fe8d2182840441c43ae410a7159c1c0dc9b1 | eng | us_sam_exclusions | usgsa-s4mr5cyzf | |||
LegalEntity:id | 4a9c999bb902cc200742053f2b50e51eae8c88c3 | eng | us_sam_exclusions | usgsa-s4mrtyd1c | |||
LegalEntity:id | 9dc8d8f3b55fdc4fbbc1d8a933ae6965d867dbc9 | eng | us_sam_exclusions | usgsa-s4mrtyd18 | |||
LegalEntity:id | 880c3154b1317646261eedd7b0c445cf6ba329ad | eng | us_sam_exclusions | usgsa-s4mr5cyzl | |||
LegalEntity:id | 01680385dc7d41455bb122b0a9e8eea3d64a49ff | eng | us_sam_exclusions | usgsa-s4mrtyd0n | |||
LegalEntity:id | 1d247f65b8a93a676382ab6912120ece9877d886 | eng | us_sam_exclusions | usgsa-s4mr5cs3v | |||
LegalEntity:id | ac121f9dd15e2b8f44474c0d22b21e9b4948e1e5 | eng | us_sam_exclusions | usgsa-s4mr5ct8k | |||
LegalEntity:id | d7c278e65bd14c39205f2c3e39087808385e74d7 | eng | us_sam_exclusions | usgsa-s4mrtyd0k | |||
LegalEntity:id | e7e2768d5c28150ee8b644c3bcaa2944bbe375ec | eng | us_sam_exclusions | usgsa-s4mrtyd0q | |||
LegalEntity:id | 71f38d6af162d23b416192e53cb0f3c1db944705 | eng | us_sam_exclusions | usgsa-s4mrtyd0j | |||
LegalEntity:id | 5ffdc3637c7312e31e5d0c157c440275b9d7439f | eng | us_sam_exclusions | usgsa-s4mrtyd0l | |||
LegalEntity:id | a8a3f2ffb76038ca9088ec232de5ae12abdcc8ef | eng | us_sam_exclusions | usgsa-s4mrtyg25 | |||
LegalEntity:id | fad19dcb11b4ca392ae65442cb67de4b764ba13d | eng | us_sam_exclusions | usgsa-s4mr5cyzm | |||
Organization:id | c7195a9d3ad693a5be1747da6dab33d4ecbf79bf | eu_fsf | eu-fsf-eu-8058-21 | ||||
Organization:id | bd7bb296b8d040b5726aaf44f6f01eba133a2713 | be_fod_sanctions | eu-fsf-eu-8058-21 | ||||
LegalEntity:id | 313aced3a33fa09d6c04c8619b6174890a0d98b2 | sg_terrorists | sgtfs-3336d974de68cdf7def5f2443ab10772a8910972 | ||||
LegalEntity:id | 43d3feace0d9084d704a75a9d038d83b0a49c04b | jpn | jp_mof_sanctions | ja-mof-c1bf9db0a65ee9bdae422bb36f06edfdaba96bda | |||
LegalEntity:id | 6fe3de97b0c1875b781b188491a23dd75cd20667 | ca_dfatd_sema_sanctions | ca-sema-089fe0eac14dce3de441f5f7ad863a6f7f4071d9 | ||||
Company:idNumber | 1000 | 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 | 00032520 | eng | us_ofac_sdn | ofac-17013 | |||
Company:incorporationDate | 1990-10-17 | eng | us_ofac_cons | ofac-17013 | |||
Company:incorporationDate | 1990-10-17 | eng | us_ofac_sdn | ofac-17013 | |||
LegalEntity:incorporationDate | 1990-10-17 | ch_seco_sanctions | ch-seco-54340 | ||||
Company:incorporationDate | 2002-11-22 | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:incorporationDate | 1990-10-17 | rus | ru_cbr_banks | ru-bik-044525187 | |||
Company:incorporationDate | 2005-04-14 | ext_gleif | lei-335800LW6BBDNFASPG17 | ||||
Company:incorporationDate | 2002-11-22 | permid | lei-253400V1H6ART1UQ0N98 | ||||
Company:incorporationDate | 1990-10-17 | ext_gleif | lei-253400V1H6ART1UQ0N98 | ||||
Organization:incorporationDate | 1990-10-17 | fra | fr_tresor_gels_avoir | fr-ga-4515 | |||
Company:innCode | 7702070139 | ext_ru_egrul | ru-inn-7702070139 | ||||
Organization:innCode | 7702070139 | ua_nsdc_sanctions | ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo | ||||
LegalEntity:innCode | 7702070139 | rus | ru_nsd_isin | ru-inn-7702070139 | |||
Company:jurisdiction | ru | rus | ru_cbr_banks | ru-bik-044525187 | |||
Company:jurisdiction | ru | ext_gleif | lei-253400V1H6ART1UQ0N98 | ||||
Company:jurisdiction | ru | ext_gleif | lei-335800LW6BBDNFASPG17 | ||||
Company:jurisdiction | ru | permid | lei-253400V1H6ART1UQ0N98 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7702070139 | ||||
Organization:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-4515 | |||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo | ||||
Company:kppCode | 784201001 | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:legalForm | Financial Institution | eng | us_ofac_cons | ofac-17013 | |||
Company:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-17013 | |||
LegalEntity:legalForm | Public Joint Stock Company | ch_seco_sanctions | ch-seco-54340 | ||||
LegalEntity:legalForm | Public Joint-Stock Company | eng | gb_hmt_sanctions | gb-hmt-14195 | |||
Company:legalForm | Публичные акционерные общества | ext_gleif | lei-335800LW6BBDNFASPG17 | ||||
Company:legalForm | Публичные акционерные общества | ext_gleif | lei-253400V1H6ART1UQ0N98 | ||||
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:leiCode | 335800LW6BBDNFASPG17 | ext_gleif | lei-335800LW6BBDNFASPG17 | ||||
Company:leiCode | 253400V1H6ART1UQ0N98 | ext_gleif | lei-253400V1H6ART1UQ0N98 | ||||
Company:leiCode | 253400V1H6ART1UQ0N98 | permid | lei-253400V1H6ART1UQ0N98 | ||||
LegalEntity:leiCode | 253400V1H6ART1UQ0N98 | eu_esma_saris | lei-253400V1H6ART1UQ0N98 | ||||
Organization:leiCode | 253400V1H6ART1UQ0N98 | ext_eu_esma_firds | lei-253400V1H6ART1UQ0N98 | ||||
Company:leiCode | 253400V1H6ART1UQ0N98 | gem_energy_ownership | gem-own-e100001010819 | ||||
Company:leiCode | 253400V1H6ART1UQ0N98 | eng | us_ofac_cons | ofac-17013 | |||
Company:leiCode | 253400V1H6ART1UQ0N98 | eng | us_ofac_sdn | ofac-17013 | |||
Company:mainCountry | ru | gem_energy_ownership | gem-own-e100001010819 | ||||
Company:modifiedAt | 2025-06-26 | ext_gleif | lei-253400V1H6ART1UQ0N98 | ||||
LegalEntity:modifiedAt | 2025-03-04 | ch_seco_sanctions | ch-seco-90275 | ||||
Company:modifiedAt | 2024-12-06 | ext_gleif | lei-335800LW6BBDNFASPG17 | ||||
Organization:modifiedAt | 2025-03-16 | eu_fsf | eu-fsf-eu-8058-21 | ||||
LegalEntity:modifiedAt | 2023-12-15 | eng | gb_hmt_sanctions | gb-hmt-14195 | |||
LegalEntity:modifiedAt | 2014-08-27 | ch_seco_sanctions | ch-seco-28753 | ||||
Organization:modifiedAt | 2023-03-15 | be_fod_sanctions | eu-fsf-eu-8058-21 | ||||
Organization:modifiedAt | 2024-02-16 | eng | iso9362_bic | bic-VTBRRUMM | |||
LegalEntity:modifiedAt | 2025-04-22 | ch_seco_sanctions | ch-seco-54340 | ||||
LegalEntity:modifiedAt | 2022-03-04 | ch_seco_sanctions | ch-seco-51047 | ||||
LegalEntity:modifiedAt | 2022-04-06 | eng | gb_hmt_invbans | gb-invban-13080 | |||
Organization:modifiedAt | 2023-10-05 | eng | iso9362_bic | bic-VTBRINDD | |||
LegalEntity:name | VTB BANK | eu_sanctions_map | eu-sancmap-32808030f4d298a17f7d6190d215083dfb306bb8 | ||||
LegalEntity:name | JSC VTB BANK | eng | us_sam_exclusions | usgsa-s4mr5cyzc | |||
LegalEntity:name | RUSSIAN VNESHTORGBANK | eng | us_sam_exclusions | usgsa-s4mrtyd1b | |||
LegalEntity:name | Банк ВТБ (публичное акционерное общество) | rus | ru_nsd_isin | ru-inn-7702070139 | |||
LegalEntity:name | VTB Bank | eng | gb_hmt_invbans | gb-invban-13080 | |||
Organization:name | Banque VTB | fra | fr_tresor_gels_avoir | fr-ga-4515 | |||
Organization:name | Banque VTB | fra | mc_fund_freezes | mc-freezes-7a45ef244ffe63084df3f1d8447bc239c73746f9 | |||
LegalEntity:name | OAO BANK VTB | eng | us_sam_exclusions | usgsa-s4mrtyd0p | |||
LegalEntity:name | OJSC CJSC BANK FOR FOREIGN TRADE | eng | us_sam_exclusions | usgsa-s4mrtyd1d | |||