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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | b7d2ff3c133f3ccf15345b0691a41076b42f4f8b | us_sam_exclusions | usgsa-s4mrtyd1c | ||||
LegalEntity:id | 11a50bbe23edb80457c4d01ced00d4f3e07cf70f | ch_seco_sanctions | ch-seco-90275 | ||||
Company:id | 406c1ecf3ab39a71104c35ffe051dc88f605eb90 | gem_energy_ownership | gem-own-e100001010819 | ||||
LegalEntity:id | 312b388b8bbb5b2192491e2c5fc5bdac99169d75 | us_sam_exclusions | usgsa-s4mrtyd0n | ||||
LegalEntity:id | e5e8de52d03bb36ce125269e8f8e3df42117ae1c | us_sam_exclusions | usgsa-s4mrtyd1d | ||||
LegalEntity:id | 95c8a3af0eb2f09c4d8e967390a1727cc987e24c | us_sam_exclusions | usgsa-s4mr5cyzf | ||||
LegalEntity:id | 933697ec7adddc63374f91e232b9cc09e525aab6 | us_sam_exclusions | usgsa-s4mrtyd17 | ||||
LegalEntity:id | c14b7115d58eb22f23d18fca3a416025dafa2bd9 | ch_seco_sanctions | ch-seco-54340 | ||||
LegalEntity:id | 8bb4f8d7880137187eb268b6b6e7ee0cf8e2728e | eu_sanctions_map | eu-sancmap-299bd26c1bc1520f4dbfe903f9daffb794742ab3 | ||||
Organization:id | c4e0e3b4a04fd388f742dbaf20731c0c0512012e | gb_fcdo_sanctions | gb-fcdo-rus0250 | ||||
LegalEntity:id | 89c0da714d91ca93f665a24f987199812be735a4 | tw_shtc | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | ||||
LegalEntity:id | 7d6bde9c9ced8ae57b489d1edf680d551b713993 | us_sam_exclusions | usgsa-s4mrtyd1b | ||||
LegalEntity:id | 8061211d268d62dd935f156b5a0d988f2bcab78c | eu_esma_saris | lei-253400V1H6ART1UQ0N98 | ||||
LegalEntity:id | f6b9aa5d197d70421963cb46982d2981281a4e74 | us_sam_exclusions | usgsa-s4mrtyd16 | ||||
Organization:id | 780d959731e575ea94926b491926801b89e047a5 | gb_fcdo_sanctions | gb-fcdo-rus0250 | ||||
Organization:id | 1882a33028baed85bab527a8ea22d6f3b3345fbf | gb_fcdo_sanctions | gb-fcdo-rus0250 | ||||
LegalEntity:id | 866502ecc120e9b27d3a02ef8b23da9922a3f5dd | us_sam_exclusions | usgsa-s4mrtyd18 | ||||
Organization:id | 763c16a771194ae21ced7c120d6f9e41037ca0a9 | eng | iso9362_bic | bic-VTBRINDD | |||
LegalEntity:id | 266dbfdde3cd9bcf24a4d96f2679465ca2d87674 | us_sam_exclusions | usgsa-s4mrtyd0v | ||||
Organization:id | 84f67c3889b44a7b674c3a2be6fe4257aa027add | gb_coh_disqualified | gb-coh-0wx-s8lrulo1pcuonekaz75tsj0 | ||||
LegalEntity:id | 5e41a5081cbd08fe0ab754c759c3dcb49b45b3b9 | eu_sanctions_map | eu-sancmap-32808030f4d298a17f7d6190d215083dfb306bb8 | ||||
Organization:id | 77dcefbaeb5d1e6e3b298a34356bd85ecc4b71cf | fr_tresor_gels_avoir | fr-ga-4515 | ||||
Organization:id | 95fb3a9edb7daf543c13de440ded1b386402bb0b | gb_fcdo_sanctions | gb-fcdo-rus0250 | ||||
LegalEntity:id | 353d09b25f70527239201d6b7c19f48a8c069419 | us_sam_exclusions | usgsa-s4mr5cyzk | ||||
Organization:id | f346f4b1e1705f3d66834510e7e8985d9e2e95b7 | mc_fund_freezes | mc-freezes-7a45ef244ffe63084df3f1d8447bc239c73746f9 | ||||
LegalEntity:id | bfbb282b981d07873d64af18544a0844a4ff0402 | us_sam_exclusions | usgsa-s4mrtyd0w | ||||
LegalEntity:id | 313aced3a33fa09d6c04c8619b6174890a0d98b2 | sg_terrorists | sgtfs-3336d974de68cdf7def5f2443ab10772a8910972 | ||||
LegalEntity:id | 4bcdf7aee868a20e68871f026894721945024b9c | ru_nsd_isin | ru-inn-7702070139 | ||||
Organization:id | d689c6753899b31af27c490e4b9f70e1b45f2758 | gb_fcdo_sanctions | gb-fcdo-rus0250 | ||||
LegalEntity:id | fa6e82b92f714e5c955cd10671ece5286aeacbd3 | au_dfat_sanctions | au-dfat-6772-vtb-bank | ||||
LegalEntity:id | ba8a01b7a77fc496f0b24c82ab2c8660001133d2 | lv_fiu_sanctions | lv-sanction-2e0f9d9d503c5271c19735192be1ab7e944149e7 | ||||
Company:id | 077cd9bf25c128348e68b012d790d9e632bef5ea | us_ofac_cons | ofac-17013 | ||||
Organization:id | faa7d28b8ed99fc9776e0ca63edf7d4844003aab | gb_fcdo_sanctions | gb-fcdo-rus0250 | ||||
LegalEntity:id | 72f290c4ab951b742b1fe060608019bf1ed52feb | us_sam_exclusions | usgsa-s4mr5cyzj | ||||
Organization:id | ae823f409e99adae90e06ab00f9763d204e48bc1 | ua_nsdc_sanctions | ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo | ||||
Company:id | a02717d3e3b008eea88d5bac0f1af10e422ff0ca | ext_gleif | lei-335800LW6BBDNFASPG17 | ||||
LegalEntity:id | 4640e50b63f8a69b5e82e33005e859632a89cbf2 | us_sam_exclusions | usgsa-s4mrtyd19 | ||||
LegalEntity:id | 154b7f8a651298d4bf0ea619ed806bbc2400ec03 | ch_seco_sanctions | ch-seco-28753 | ||||
LegalEntity:id | f6963fb5f670f44f9639b33c15fcfd6d057c3805 | us_sam_exclusions | usgsa-s4mr5cyzl | ||||
LegalEntity:id | 136f64b689c234241db5f1d2b74060646f9ae6c0 | jp_mof_sanctions | ja-mof-c1bf9db0a65ee9bdae422bb36f06edfdaba96bda | ||||
Company:id | 140ed0ef685e71f8640dbabbc735499eb0b30a26 | ir_uani_business_registry | ir-br-co-55457f69f42fab12ebf0be24a7293f3c39b5b4ea | ||||
LegalEntity:id | db039dadc391fbd9dc02a760ff8b9a7312ff8e3d | ch_seco_sanctions | ch-seco-51047 | ||||
LegalEntity:id | 5244c32fee3cb4d4110a402487dcc6d493203393 | us_sam_exclusions | usgsa-s4mrtyg25 | ||||
Organization:id | 37504135bfcdbf8dfc2e294eeadd8ddb0181c612 | eu_journal_sanctions | eu-oj-fb8403f12bd369a40ed68614796df41bf4ebfed4 | ||||
Company:id | 4bf9a4cdbe1742f8a3ce182e14a9c78d7a9ef77d | us_ofac_sdn | ofac-17013 | ||||
LegalEntity:id | 82e943c8433fbe4c175204793f196d63cfa13d83 | us_sam_exclusions | usgsa-s4mr5cyzh | ||||
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:idNumber | 00032520 | eng | us_ofac_sdn | ofac-17013 | |||
Company:incorporationDate | 1990-10-17 | us_ofac_cons | ofac-17013 | ||||
LegalEntity:incorporationDate | 1990-10-17 | ch_seco_sanctions | ch-seco-54340 | ||||
Company:incorporationDate | 2005-04-14 | ext_gleif | lei-335800LW6BBDNFASPG17 | ||||
Company:incorporationDate | 2002-11-22 | ext_ru_egrul | ru-inn-7702070139 | ||||
Organization:incorporationDate | 1990-10-17 | fr_tresor_gels_avoir | fr-ga-4515 | ||||
Company:incorporationDate | 2002-11-22 | permid | lei-253400V1H6ART1UQ0N98 | ||||
Company:incorporationDate | 1990-10-17 | ru_cbr_banks | ru-bik-044525187 | ||||
Company:incorporationDate | 1990-10-17 | us_ofac_sdn | ofac-17013 | ||||
Company:incorporationDate | 1990-10-17 | ext_gleif | lei-253400V1H6ART1UQ0N98 | ||||
Organization:innCode | 7702070139 | ua_nsdc_sanctions | ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo | ||||
Company:innCode | 7702070139 | ext_ru_egrul | ru-inn-7702070139 | ||||
LegalEntity:innCode | 7702070139 | rus | ru_nsd_isin | ru-inn-7702070139 | |||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7702070139 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo | ||||
Company:jurisdiction | ru | ext_gleif | lei-335800LW6BBDNFASPG17 | ||||
Company:jurisdiction | ru | ru_cbr_banks | ru-bik-044525187 | ||||
Company:jurisdiction | ru | ext_gleif | lei-253400V1H6ART1UQ0N98 | ||||
Company:jurisdiction | ru | permid | lei-253400V1H6ART1UQ0N98 | ||||
Organization:jurisdiction | ru | fr_tresor_gels_avoir | fr-ga-4515 | ||||
Company:kppCode | 784201001 | ext_ru_egrul | ru-inn-7702070139 | ||||
LegalEntity:legalForm | Public Joint-Stock Company | eng | gb_hmt_sanctions | gb-hmt-14195 | |||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:legalForm | Публичные акционерные общества | ext_gleif | lei-253400V1H6ART1UQ0N98 | ||||
Company:legalForm | PJSC | gem_energy_ownership | gem-own-e100001010819 | ||||
Company:legalForm | Financial Institution | eng | us_ofac_cons | ofac-17013 | |||
Organization:legalForm | société publique par actions | fra | fr_tresor_gels_avoir | fr-ga-4515 | |||
LegalEntity:legalForm | public joint-stock company | ch_seco_sanctions | ch-seco-54340 | ||||
Company:legalForm | Публичные акционерные общества | ext_gleif | lei-335800LW6BBDNFASPG17 | ||||
Company:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-17013 | |||
Company:leiCode | 253400V1H6ART1UQ0N98 | eng | us_ofac_sdn | ofac-17013 | |||
Organization:leiCode | 253400V1H6ART1UQ0N98 | ext_eu_esma_firds | lei-253400V1H6ART1UQ0N98 | ||||
Company:leiCode | 253400V1H6ART1UQ0N98 | ext_gleif | lei-253400V1H6ART1UQ0N98 | ||||
Company:leiCode | 253400V1H6ART1UQ0N98 | eng | us_ofac_cons | ofac-17013 | |||
LegalEntity:leiCode | 253400V1H6ART1UQ0N98 | eu_esma_saris | lei-253400V1H6ART1UQ0N98 | ||||
Company:leiCode | 253400V1H6ART1UQ0N98 | gem_energy_ownership | gem-own-e100001010819 | ||||
Company:leiCode | 253400V1H6ART1UQ0N98 | permid | lei-253400V1H6ART1UQ0N98 | ||||
Company:leiCode | 335800LW6BBDNFASPG17 | ext_gleif | lei-335800LW6BBDNFASPG17 | ||||
Company:mainCountry | ru | gem_energy_ownership | gem-own-e100001010819 | ||||
LegalEntity:modifiedAt | 2022-03-04 | ch_seco_sanctions | ch-seco-51047 | ||||
Organization:modifiedAt | 2023-03-15 | be_fod_sanctions | eu-fsf-eu-8058-21 | ||||
Organization:modifiedAt | 2023-10-05 | eng | iso9362_bic | bic-VTBRINDD | |||
LegalEntity:modifiedAt | 2022-04-06 | gb_hmt_invbans | gb-invban-13080 | ||||
LegalEntity:modifiedAt | 2023-12-15 | gb_hmt_sanctions | gb-hmt-14195 | ||||
LegalEntity:modifiedAt | 2025-04-22 | ch_seco_sanctions | ch-seco-54340 | ||||
LegalEntity:modifiedAt | 2025-03-04 | ch_seco_sanctions | ch-seco-90275 | ||||
Company:modifiedAt | 2025-12-01 | ext_gleif | lei-253400V1H6ART1UQ0N98 | ||||
Organization:modifiedAt | 2025-03-16 | eu_fsf | eu-fsf-eu-8058-21 | ||||
Company:modifiedAt | 2025-12-03 | ext_gleif | lei-335800LW6BBDNFASPG17 | ||||
Organization:modifiedAt | 2024-02-16 | eng | iso9362_bic | bic-VTBRRUMM | |||
LegalEntity:modifiedAt | 2014-08-27 | ch_seco_sanctions | ch-seco-28753 | ||||