Statements: VTB Bank

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cyzk`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cyzn`	2025-12-29
`LegalEntity:topics`	sanction		sg_terrorists	`sgtfs-3336d974de68cdf7def5f2443ab10772a8910972`	2025-10-07
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cyzj`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cyzh`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cyzm`	2025-12-29
`Organization:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-0wx-s8lrulo1pcuonekaz75tsj0`	2025-04-10
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyg25`	2025-12-29
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-VTBRINDD`	2023-03-16
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyd0l`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cyzg`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyd0j`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyd4d`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyd0q`	2025-12-29
`Company:topics`	sanction		us_ofac_cons	`ofac-17013`	2023-04-20
`Organization:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-rus0250`	2024-05-09
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-VTBRRUMM`	2023-03-16
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyd0k`	2025-12-29
`LegalEntity:topics`	sanction		jp_mof_sanctions	`ja-mof-c1bf9db0a65ee9bdae422bb36f06edfdaba96bda`	2023-04-20
`Company:topics`	corp.public		permid	`lei-253400V1H6ART1UQ0N98`	2023-11-19
`LegalEntity:uniqueEntityId`	FE8QFQTW3F25	eng	us_sam_exclusions	`usgsa-s4mr5cyzl`	2024-12-03
`LegalEntity:uniqueEntityId`	NPYXQLTYZJY8	eng	us_sam_exclusions	`usgsa-s4mrtyd18`	2024-12-03
`LegalEntity:uniqueEntityId`	NQ63F3KEPWR5	eng	us_sam_exclusions	`usgsa-s4mrtyd1b`	2024-12-03
`LegalEntity:uniqueEntityId`	GLCNALZLM893	eng	us_sam_exclusions	`usgsa-s4mr5cyzj`	2024-12-03
`LegalEntity:uniqueEntityId`	NNP1X87PW5F3	eng	us_sam_exclusions	`usgsa-s4mrtyd0v`	2024-12-03
`LegalEntity:uniqueEntityId`	NMTBC6JRS473	eng	us_sam_exclusions	`usgsa-s4mrtyd0p`	2024-12-03
`LegalEntity:uniqueEntityId`	NNQGGNR2KDK1	eng	us_sam_exclusions	`usgsa-s4mrtyd0w`	2024-12-03
`LegalEntity:uniqueEntityId`	WR83CLMNEXS7	eng	us_sam_exclusions	`usgsa-s4mr5cyzn`	2024-12-03
`LegalEntity:uniqueEntityId`	HM7BUUTBBJF4	eng	us_sam_exclusions	`usgsa-s4mr5cyzh`	2024-12-03
`LegalEntity:uniqueEntityId`	HS5MUWLRQAX9	eng	us_sam_exclusions	`usgsa-s4mr5cyzm`	2024-12-03
`LegalEntity:uniqueEntityId`	NN3XRSAKFLX4	eng	us_sam_exclusions	`usgsa-s4mrtyd0r`	2024-12-03
`LegalEntity:uniqueEntityId`	NPW6B5BDZCG3	eng	us_sam_exclusions	`usgsa-s4mrtyd16`	2024-12-03
`LegalEntity:uniqueEntityId`	SVBMS8DA45U7	eng	us_sam_exclusions	`usgsa-s4mrtyg25`	2024-12-03
`LegalEntity:uniqueEntityId`	NX4BK4AFD3F9	eng	us_sam_exclusions	`usgsa-s4mrtyd4d`	2024-12-03
`LegalEntity:uniqueEntityId`	NMB7BA53HGN4	eng	us_sam_exclusions	`usgsa-s4mrtyd0l`	2024-12-03
`LegalEntity:uniqueEntityId`	NPXGMXT4UBK3	eng	us_sam_exclusions	`usgsa-s4mrtyd17`	2024-12-03
`LegalEntity:uniqueEntityId`	Q25NWESLK6V6	eng	us_sam_exclusions	`usgsa-s4mr5ct8k`	2024-12-03
`LegalEntity:uniqueEntityId`	J1MLXN68Y3A8	eng	us_sam_exclusions	`usgsa-s4mr5cyzc`	2024-12-03
`LegalEntity:uniqueEntityId`	NM4YPRUBNXX5	eng	us_sam_exclusions	`usgsa-s4mrtyd0j`	2024-12-03
`LegalEntity:uniqueEntityId`	NMTWFCBVR1F8	eng	us_sam_exclusions	`usgsa-s4mrtyd0q`	2024-12-03
`LegalEntity:uniqueEntityId`	NMG2TH57APJ6	eng	us_sam_exclusions	`usgsa-s4mrtyd0m`	2024-12-03
`LegalEntity:uniqueEntityId`	ZNGEBGFN6P87	eng	us_sam_exclusions	`usgsa-s4mr5cyzd`	2024-12-03
`LegalEntity:uniqueEntityId`	NQ7LZPYC4SA6	eng	us_sam_exclusions	`usgsa-s4mrtyd1d`	2024-12-03
`LegalEntity:uniqueEntityId`	NMT5VHZNU7D3	eng	us_sam_exclusions	`usgsa-s4mrtyd0n`	2024-12-03
`LegalEntity:uniqueEntityId`	WAFVTGZNLGD9	eng	us_sam_exclusions	`usgsa-s4mr5cs3v`	2024-12-03
`LegalEntity:uniqueEntityId`	NM61BV9JCQA4	eng	us_sam_exclusions	`usgsa-s4mrtyd0k`	2024-12-03
`LegalEntity:uniqueEntityId`	SNX7RWQR3D16	eng	us_sam_exclusions	`usgsa-s4mr5cyzg`	2024-12-03
`LegalEntity:uniqueEntityId`	D1MEACUTKJW5	eng	us_sam_exclusions	`usgsa-s4mr5cyzf`	2024-12-03
`LegalEntity:uniqueEntityId`	NAARSGMN6KD7	eng	us_sam_exclusions	`usgsa-s4mr5cyzk`	2024-12-03
`LegalEntity:uniqueEntityId`	NQ47ACEFCTM5	eng	us_sam_exclusions	`usgsa-s4mrtyd19`	2024-12-03
`LegalEntity:uniqueEntityId`	NQ6DA2146HW6	eng	us_sam_exclusions	`usgsa-s4mrtyd1c`	2024-12-03
`Company:weakAlias`	JSC VTB Bank New Delhi Branch	eng	us_ofac_sdn	`ofac-17013`	2024-06-12
`Organization:weakAlias`	ВТБ	rus	eu_fsf	`eu-fsf-eu-8058-21`	2025-12-11
`Organization:weakAlias`	ВТБ	rus	be_fod_sanctions	`eu-fsf-eu-8058-21`	2025-12-12
`Organization:weakAlias`	ВТБ		be_fod_sanctions	`be-fod-a3279fed3bc803f7ab2bd81b8b79ac410952b02a`	2025-12-12
`Company:weakAlias`	JSC VTB Bank New Delhi Branch	eng	us_ofac_cons	`ofac-17013`	2024-06-12
`Company:website`	https://www.vtb.ru/		permid	`lei-253400V1H6ART1UQ0N98`	2023-11-19
`Company:website`	http://www.vtb.ru/		us_ofac_sdn	`ofac-17013`	2023-04-20
`LegalEntity:website`	http://www.vtb.com/		gb_hmt_sanctions	`gb-hmt-14195`	2023-04-20
`Company:website`	http://www.vtb.com/		us_ofac_cons	`ofac-17013`	2023-04-20
`Company:website`	http://www.vtb.com/		us_ofac_sdn	`ofac-17013`	2023-04-20
`Organization:website`	http://www.vtb.com/		gb_fcdo_sanctions	`gb-fcdo-rus0250`	2026-01-08
`Company:website`	http://www.vtb.com/		ir_uani_business_registry	`ir-br-co-55457f69f42fab12ebf0be24a7293f3c39b5b4ea`	2026-01-20
`Company:website`	http://www.vtb.ru/		us_ofac_cons	`ofac-17013`	2023-04-20

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