Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | VTB BANK PUBLIC JOINT STOCK COMPANY | us_trade_csl | ofac-17013 | ||||
Organization:name | Banque VTB | fra | fr_tresor_gels_avoir | fr-ga-4515 | |||
Organization:name | JSC VTB BANK | eng | iso9362_bic | bic-VTBRINDD | |||
Organization:name | VTB BANK (PUBLIC JOINT-STOCK COMPANY) | eng | iso9362_bic | bic-VTBRRUMM | |||
LegalEntity:name | Банк ВТБ (публичное акционерное общество) | rus | ru_nsd_isin | ru-inn-7702070139 | |||
LegalEntity:name | VTB Bank | au_dfat_sanctions | au-dfat-6772-vtb-bank | ||||
Company:name | Банк ВТБ (публичное акционерное общество) | rus | ext_gleif | lei-253400V1H6ART1UQ0N98 | |||
LegalEntity:name | VTB Bank | ch_seco_sanctions | ch-seco-28753 | ||||
LegalEntity:name | VTB Bank | ch_seco_sanctions | ch-seco-51047 | ||||
Company:name | VTB Bank | ir_uani_business_registry | ir-br-co-55457f69f42fab12ebf0be24a7293f3c39b5b4ea | ||||
LegalEntity:name | VTB Bank | ch_seco_sanctions | ch-seco-54340 | ||||
LegalEntity:name | VTB Bank (PJSC) Shanghai Branch | ch_seco_sanctions | ch-seco-90275 | ||||
LegalEntity:name | VTB Bank (Public Joint-Stock Company) | eng | gb_hmt_sanctions | gb-hmt-14195 | |||
Company:name | VTB BANK PUBLIC JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-17013 | |||
Company:name | Банк ВТБ публичное акционерное общество | rus | us_ofac_sdn | ofac-17013 | |||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕЙНГОЛЬД" | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:name | БАНК ВТБ (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:name | МЕЖДУНАРОДНАЯ БЛАГОТВОРИТЕЛЬНАЯ АССОЦИАЦИЯ ОБЩЕСТВЕННЫХ ОБЪЕДИНЕНИЙ "МИР МИЛОСЕРДИЯ" | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:name | БАНК ВТБ | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ВТБ" | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:name | БАНК ВТБ (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:name | БАНК ВНЕШНЕЙ ТОРГОВЛИ | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:name | ТОРГОВО-ПРОМЫШЛЕННАЯ ПАЛАТА ЧИТИНСКОЙ ОБЛАСТИ | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ВНЕШНЕЙ ТОРГОВЛИ" | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "СТРОЙДОРМАШЭКСПОРТ" | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:name | БАНК ВНЕШНЕЙ ТОРГОВЛИ РФ ВНЕШТОРГБАНК ОАО | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК ВТБ | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:name | Банк ВТБ публичное акционерное общество | rus | us_ofac_cons | ofac-17013 | |||
Company:name | VTB BANK PUBLIC JOINT STOCK COMPANY | eng | us_ofac_cons | ofac-17013 | |||
Company:name | VTB Bank | eng | nz_russia_sanctions | nz-ru-ban-3-vtb-bank | |||
Company:name | JSC VTB BANK | eng | ext_gleif | lei-335800LW6BBDNFASPG17 | |||
Company:name | Банк ВТБ (ПАО) | rus | ru_cbr_banks | ru-bik-044525187 | |||
Company:name | Банк ВТБ (публичное акционерное общество) | rus | ru_cbr_banks | ru-bik-044525187 | |||
Company:name | VTB Bank (Public Joint-Stock Company); VTB Bank (PJSC) | eng | ru_cbr_banks | ru-bik-044525187 | |||
Company:name | ВТБ | rus | ru_cbr_banks | ru-bik-044525187 | |||
LegalEntity:name | BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION | eng | us_sam_exclusions | usgsa-s4mrtyd16 | |||
LegalEntity:name | BANK FOR FOREIGN TRADE OF RSFSR | eng | us_sam_exclusions | usgsa-s4mrtyd17 | |||
LegalEntity:name | BANK VNESHEI TORGOVLI OAO | eng | us_sam_exclusions | usgsa-s4mrtyd0r | |||
LegalEntity:name | BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrtyd0v | |||
LegalEntity:name | BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII, CLOSED JOINT-STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cyzk | |||
LegalEntity:name | BANK VNESHNEY TORGOVLI RSFSR | eng | us_sam_exclusions | usgsa-s4mr5cyzj | |||
LegalEntity:name | BANK VNESHNEY TORGOVLI, JOINT-STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cyzh | |||
LegalEntity:name | BANK VNESHNEY TORGOVLI, OPEN JOINT-STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cyzg | |||
LegalEntity:name | BANK VTB OAO | eng | us_sam_exclusions | usgsa-s4mr5cyzn | |||
LegalEntity:name | BANK VTB PAO | eng | us_sam_exclusions | usgsa-s4mrtyd4d | |||
LegalEntity:name | BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO | eng | us_sam_exclusions | usgsa-s4mrtyd0m | |||
LegalEntity:name | BANK VTB, OPEN JOINT-STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cyzd | |||
LegalEntity:name | CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION | eng | us_sam_exclusions | usgsa-s4mrtyd19 | |||
LegalEntity:name | JSC VTB BANK | eng | us_sam_exclusions | usgsa-s4mr5cyzc | |||
Organization:name | VTB Bank (Public Joint-Stock Company) | eng | gb_coh_disqualified | gb-coh-0wx-s8lrulo1pcuonekaz75tsj0 | |||
Company:name | VTB Bank (Open Joint-Stock Company) | kp_rusi_reports | kprusi-786a5d0aca5fa05e0c72a685e18307fde5064cad | ||||
LegalEntity:name | OAO BANK VTB | eng | us_sam_exclusions | usgsa-s4mrtyd0p | |||
LegalEntity:name | OAO VNESHTORGBANK | eng | us_sam_exclusions | usgsa-s4mrtyd0w | |||
LegalEntity:name | OJSC CJSC BANK FOR FOREIGN TRADE | eng | us_sam_exclusions | usgsa-s4mrtyd1d | |||
LegalEntity:name | RUSSIAN VNESHTORGBANK | eng | us_sam_exclusions | usgsa-s4mrtyd1b | |||
LegalEntity:name | VNESHTORGBANK | eng | us_sam_exclusions | usgsa-s4mr5cyzf | |||
LegalEntity:name | VNESHTORGBANK | eng | us_sam_exclusions | usgsa-s4mrtyd1c | |||
LegalEntity:name | VNESHTORGBANK OF RSFSR | eng | us_sam_exclusions | usgsa-s4mrtyd18 | |||
LegalEntity:name | VNESHTORGBANK ROSSII, CLOSED JOINT-STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cyzl | |||
LegalEntity:name | VTB BANK | eng | us_sam_exclusions | usgsa-s4mrtyd0n | |||
LegalEntity:name | VTB BANK OAO | eng | us_sam_exclusions | usgsa-s4mr5cs3v | |||
LegalEntity:name | VTB BANK OAO | eng | us_sam_exclusions | usgsa-s4mr5ct8k | |||
LegalEntity:name | VTB BANK OAO | eng | us_sam_exclusions | usgsa-s4mrtyd0k | |||
LegalEntity:name | VTB BANK OPEN JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrtyd0q | |||
LegalEntity:name | VTB BANK PAO | eng | us_sam_exclusions | usgsa-s4mrtyd0j | |||
LegalEntity:name | VTB BANK PJSC | eng | us_sam_exclusions | usgsa-s4mrtyd0l | |||
LegalEntity:name | VTB BANK PJSC SHANGHAI BRANCH | eng | us_sam_exclusions | usgsa-s4mrtyg25 | |||
LegalEntity:name | VTB BANK, OPEN JOINT-STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cyzm | |||
Organization:name | Банк ВТБ (Публічне акціонерне товариство) | ukr | ua_nsdc_sanctions | ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo | |||
Organization:name | Банк ВТБ (Публичное акционерное общество) | ua_nsdc_sanctions | ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo | ||||
Organization:name | VTB Bank (PJSC) | eng | gb_fcdo_sanctions | gb-fcdo-rus0250 | |||
LegalEntity:name | VTB BANK | eu_sanctions_map | eu-sancmap-32808030f4d298a17f7d6190d215083dfb306bb8 | ||||
LegalEntity:name | VTB Bank | eu_sanctions_map | eu-sancmap-da4547884f25ce3195d53b903fe56dc959fd0880 | ||||
LegalEntity:name | VTB Bank (PJSC) Shanghai Branch | eu_sanctions_map | eu-sancmap-299bd26c1bc1520f4dbfe903f9daffb794742ab3 | ||||
LegalEntity:name | VTB BANK PUBLIC JOINT STOCK COMPANY | tw_shtc | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | ||||
LegalEntity:name | VTB Bank | eng | gb_hmt_invbans | gb-invban-13080 | |||
Company:name | VTB Bank PJSC | gem_energy_ownership | gem-own-e100001010819 | ||||
Company:name | VTB Bank | gem_energy_ownership | gem-own-e100001010819 | ||||
LegalEntity:name | VTB Bank Public Joint Stock Company | sg_terrorists | sgtfs-3336d974de68cdf7def5f2443ab10772a8910972 | ||||
Organization:name | Banque VTB | fra | mc_fund_freezes | mc-freezes-7a45ef244ffe63084df3f1d8447bc239c73746f9 | |||
LegalEntity:name | VTB Bank | lv_fiu_sanctions | lv-sanction-2e0f9d9d503c5271c19735192be1ab7e944149e7 | ||||
LegalEntity:name | Банк ВТБ (публичное акционерное общество) | eu_esma_saris | lei-253400V1H6ART1UQ0N98 | ||||
LegalEntity:notes | (also VTB BANK OAO) | eng | us_sam_exclusions | usgsa-s4mrtyd16 | |||
LegalEntity:notes | (also VTB BANK OAO) | eng | us_sam_exclusions | usgsa-s4mrtyd0k | |||
Organization:notes | Type of entity: Public Joint Stock Company; Associated individuals: Andrei Leonidovich KOSTIN (President and Chairman of the Management Board); Anton SILUANOV (Chairman of the Supervisory Council); Associated entity: the Federal Agency for State Property Management (subdivision of the Russian Ministry of Economic Development) is a major shareholder | be_fod_sanctions | eu-fsf-eu-8058-21 | ||||
Company:notes | Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-29 | eng | ru_cbr_banks | ru-bik-044525187 | |||
Company:notes | Date of assignment of state registration number: 2002-11-22 | eng | ru_cbr_banks | ru-bik-044525187 | |||
Company:notes | Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-29 | rus | ru_cbr_banks | ru-bik-044525187 | |||
LegalEntity:notes | (also JSC VTB BANK, BANK VTB, OPEN JOINT-STOCK COMPANY, VNESHTORGBANK, BANK VNESHNEY TORGOVLI, OPEN JOINT-STOCK COMPANY, BANK VNESHNEY TORGOVLI, JOINT-STOCK COMPANY, BANK VNESHNEY TORGOVLI RSFSR, BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII, CLOSED JOINT-STOCK COMPANY, VNESHTORGBANK ROSSII, CLOSED JOINT-STOCK COMPANY, VTB BANK, OPEN JOINT-STOCK COMPANY, BANK VTB OAO, VTB BANK PAO, VTB BANK OAO, VTB BANK PJSC, BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO, VTB BANK, OAO BANK VTB, VTB BANK OPEN JOINT STOCK COMPANY, BANK VNESHEI TORGOVLI OAO, BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY, OAO VNESHTORGBANK, BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION, BANK FOR FOREIGN TRADE OF RSFSR, VNESHTORGBANK OF RSFSR, CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION, RUSSIAN VNESHTORGBANK, VNESHTORGBANK, OJSC CJSC BANK FOR FOREIGN TRADE, BANK VTB PAO, VTB BANK PJSC SHANGHAI BRANCH) | eng | us_sam_exclusions | usgsa-s4mr5ct8k | |||
LegalEntity:notes | (also VTB BANK OAO) | eng | us_sam_exclusions | usgsa-s4mrtyd1b | |||
LegalEntity:notes | Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). (Consolidated List Group ID): 14195. | eng | gb_hmt_invbans | gb-invban-13080 | |||
LegalEntity:notes | (also VTB BANK OAO) | eng | us_sam_exclusions | usgsa-s4mrtyd19 | |||
LegalEntity:notes | (also VTB BANK OAO) | eng | us_sam_exclusions | usgsa-s4mrtyd0m | |||
LegalEntity:notes | (also VTB BANK OAO) | eng | us_sam_exclusions | usgsa-s4mrtyd17 | |||
LegalEntity:notes | (also VTB BANK OAO) | eng | us_sam_exclusions | usgsa-s4mr5cyzf | |||
Company:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_cons | ofac-17013 | |||
LegalEntity:notes | (also VTB BANK OAO) | eng | us_sam_exclusions | usgsa-s4mrtyd4d | |||
LegalEntity:notes | (also VTB BANK OAO) | eng | us_sam_exclusions | usgsa-s4mr5cyzn | |||