Statements: VTB Bank

Canonical ID: NK-jEQooMMnT3ky8j4QACFbhs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:notesДата присвоения государственного регистрационного номера: 2002-11-22rusru_cbr_banksru-bik-044525187
Organization:notesOther suspected locations: Moscow, Russia. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023 The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0250
Company:notesDate of assignment of state registration number: 2002-11-22engru_cbr_banksru-bik-044525187
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mrtyd0l
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mr5cyzl
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mrtyd1d
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-29engru_cbr_banksru-bik-044525187
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-29rusru_cbr_banksru-bik-044525187
LegalEntity:notesVTB Bank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. The VTB Bank is a systemically important financial institution for the Government of the Russian Federation, which in turn is a major shareholder of VTB Bank. The bank itself has close ties to Russian intelligence, and its CEO was appointed by President Vladimir Putin and has defended his actions including the annexation of the Crimean peninsula. As one of Russia’s leading financial institutions, largely owned by the Government of the Russian Federation, VTB furthermore generates high revenue for the Government of the Russian Federation. In June 2022, VTB expressed its intention to recover its former subsidiary, RNCB Bank (main bank in Crimea with 70 % of customers on the peninsula), which was nationalised following the 2014 sanctions. In October 2022, President Putin signed a law authorising the government to transfer 100 % of RNCB shares to VTB. In November 2022, the General Director of VTB announced the completion of the transfer of RNBC to VTB in the first quarter of 2023. VTB would thus become the leading bank in Crimea.ch_seco_sanctionsch-seco-54340
LegalEntity:notesAssociated individuals: Andrei Leonidovich Kostin (President and Chairman of the Management Board)ch_seco_sanctionsch-seco-54340
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mrtyd0n
LegalEntity:notes(List of persons named in relation to financial and investment restrictions Group ID): 13080. Other suspected locations: Moscow, Russia. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.enggb_hmt_sanctionsgb-hmt-14195
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mr5cyzm
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mr5cyzn
Organization:notesPersonnes associées: Andrei Leonidovich Kostin (président du conseil de direction) - VTB Bank est un établissement financier d’importance systémique pour le gouvernement de la Fédération de Russie, qui est, quant à lui, l’un des principaux actionnaires de VTB Bank. La banque elle-même entretient des liens étroits avec le renseignement russe, et son PDG a été nommé par le président Vladimir Poutine et a défendu ses actions, y compris l’annexion de la péninsule de Crimée. Étant l’un des principaux établissements financiers de Russie, VTB, détenue en grande partie par le gouvernement de la Fédération de Russie, génère en outre d’importantes recettes pour ce dernier. En juin 2022, VTB a fait part de son intention de récupérer son ancienne filiale, RNCB Bank (principale banque de Crimée avec 70 % des clients de la péninsule), qui a été nationalisée à la suite des sanctions de 2014. En octobre 2022, le président Poutine a signé une loi autorisant le gouvernement à transférer 100 % des actions de RNCB à VTB. En novembre 2022, le directeur général de VTB a annoncé que le transfert de RNCB à VTB s’achèverait au cours du premier trimestre de 2023. VTB deviendrait ainsi la première banque de Crimée. VTB Bank est donc une entité ou un organisme apportant un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, ou tirant avantage de ce gouvernement, ainsi qu’une personne morale, une entité ou un organisme ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.frafr_tresor_gels_avoirfr-ga-4515
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mrtyd1c
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-0wx-s8lrulo1pcuonekaz75tsj0
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mr5cyzg
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mrtyd0k
Organization:notesType d’entité: société publique par actions Lieu d’enregistrement: Degtyarnyy Pereulok, 11a, Saint Pétersbourg, 191144, RUSSIE Date d’enregistrement: 17/10/1990 Numéro d’enregistrement: 1027739609391 Personnes associées: Andrei Leonidovich KOSTIN (président du conseil de direction)framc_fund_freezesmc-freezes-7a45ef244ffe63084df3f1d8447bc239c73746f9
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mrtyd0v
LegalEntity:notesWebsite: www.vtb.comau_dfat_sanctionsau-dfat-6772-vtb-bank
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mr5cyzk
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mrtyd0q
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mrtyd0w
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mr5cyzh
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mrtyd0r
Company:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-17013
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)engus_sam_exclusionsusgsa-s4mr5ct8k
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mrtyd0p
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mrtyd0m
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mr5cyzc
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mr5cyzj
LegalEntity:notes(also VTB BANK OAO)engus_sam_exclusionsusgsa-s4mrtyd0j
Company:notesNoted for conducting business with Iranian banks ("Iran's Dirty Banking", Avi Jorisch) (http://redcellig.com/media/Irans_Dirty_Banking.pdf)ir_uani_business_registryir-br-co-55457f69f42fab12ebf0be24a7293f3c39b5b4ea
Company:ogrnCode1027501184754ext_ru_egrulru-inn-7702070139
Company:ogrnCode1027739609391ext_ru_egrulru-inn-7702070139
Organization:ogrnCode1027739609391ua_nsdc_sanctionsua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo
Company:ogrnCode1027739609391rusru_cbr_banksru-bik-044525187
Company:permId4295887248gem_energy_ownershipgem-own-e100001010819
Company:permId4295887248permidlei-253400V1H6ART1UQ0N98
LegalEntity:phone+74957772424enggb_hmt_sanctionsgb-hmt-14195
Company:phone+74957755454permidlei-253400V1H6ART1UQ0N98
Organization:phone+8 (800) 100-24-24enggb_fcdo_sanctionsgb-fcdo-rus0250
Organization:phone+74957772424enggb_fcdo_sanctionsgb-fcdo-rus0250
LegalEntity:phone+8 (800) 100-24-24enggb_hmt_sanctionsgb-hmt-14195
Company:previousNameVneshtorgbank of RSFSRengus_ofac_consofac-17013
Company:previousNameBANK VTB OPEN JOINT STOCK COMPANYengus_ofac_sdnofac-17013
Company:previousNameBank Vneshei Torgovli OAOengus_ofac_sdnofac-17013
Company:previousNameVTB BANK OAOengus_ofac_sdnofac-17013
Company:previousNameOAO Bank VTBengus_ofac_sdnofac-17013
Company:previousNameBANK VNESHNEI TORGOVLI RSFSRengus_ofac_consofac-17013
Company:previousNameVTB BANK OAOengus_ofac_consofac-17013
Company:previousNameBank of Foreign Trade of the Russian Federationengus_ofac_consofac-17013
Company:previousNameOJSC CJSC Bank for Foreign Tradeengus_ofac_consofac-17013
Company:previousNameBank for Foreign Trade of RSFSRengus_ofac_sdnofac-17013
Company:previousNameCJSC Bank for Foreign Trade of the Russian Federationengus_ofac_consofac-17013
Company:previousNameVTB Bank open joint stock companyengus_ofac_consofac-17013
Company:previousNameJSC VTB BANKengus_ofac_consofac-17013
Company:previousNameVNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANYengus_ofac_consofac-17013
Company:previousNameVNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANYengus_ofac_sdnofac-17013
Company:previousNameBANK VTB OAOengus_ofac_sdnofac-17013
Company:previousNameOAO Bank VTBengus_ofac_consofac-17013
Company:previousNameBANK VNESHNEY TORGOVLI JOINT STOCK COMPANYengus_ofac_sdnofac-17013
Company:previousNameVneshtorgbankengus_ofac_consofac-17013
Company:previousNameBANK VNESHNEI TORGOVLI RSFSRengus_ofac_sdnofac-17013
Company:previousNameBank Vneshei Torgovli OAOengus_ofac_consofac-17013
Company:previousNameVneshtorgbank of RSFSRengus_ofac_sdnofac-17013
Company:previousNameVneshtorgbankengus_ofac_sdnofac-17013
Company:previousNameBank of Foreign Trade of the Russian Federationengus_ofac_sdnofac-17013
Company:previousNameBank Vneshnei Torgovli Rossiskoi Federatsii as a Private Joint Stock Companyengus_ofac_consofac-17013
Company:previousNameCJSC Bank for Foreign Trade of the Russian Federationengus_ofac_sdnofac-17013
Company:previousNameBANK VTB OPEN JOINT STOCK COMPANYengus_ofac_consofac-17013
Company:previousNameBANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANYengus_ofac_sdnofac-17013
Company:previousNameVTB Bank open joint stock companyengus_ofac_sdnofac-17013
Company:previousNameRussian Vneshtorgbankengus_ofac_consofac-17013
Company:previousNameBANK VTB OAOengus_ofac_consofac-17013
Company:previousNameJSC VTB BANKengus_ofac_sdnofac-17013
Company:previousNameOAO Vneshtorgbankengus_ofac_consofac-17013
Company:previousNameRussian Vneshtorgbankengus_ofac_sdnofac-17013
Company:previousNameBank for Foreign Trade of RSFSRengus_ofac_consofac-17013
Company:previousNameBANK VNESHNEY TORGOVLI JOINT STOCK COMPANYengus_ofac_consofac-17013
Company:previousNameBANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANYengus_ofac_consofac-17013
Company:previousNameOJSC CJSC Bank for Foreign Tradeengus_ofac_sdnofac-17013
Company:previousNameOAO Vneshtorgbankengus_ofac_sdnofac-17013
Company:previousNameBANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANYengus_ofac_sdnofac-17013
Company:previousNameBANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANYengus_ofac_consofac-17013
Company:previousNameBank Vneshnei Torgovli Rossiskoi Federatsii as a Private Joint Stock Companyengus_ofac_sdnofac-17013
Company:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ban-3-vtb-bank
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6772-vtb-bank
Company:programIdUS-UKRRUS-RELengus_ofac_sdnofac-17013
Organization:programIdEU-UKReu_fsfeu-fsf-eu-8058-21
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-28753
LegalEntity:programIdGB-RUSenggb_hmt_invbansgb-invban-13080
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4515
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo
Company:programIdUS-SSIengus_ofac_consofac-17013
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14195
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-51047
LegalEntity:programIdSG-MASRUSsg_terroristssgtfs-3336d974de68cdf7def5f2443ab10772a8910972
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Raw data: VTB Bank - OpenSanctions