Statements: VTB Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressThe Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, 110001 New Delhiengus_ofac_consofac-17013
Organization:addressVorontsovskaya Str., 43, Moscou, 109044, RUSSIEframc_fund_freezesmc-freezes-7a45ef244ffe63084df3f1d8447bc239c73746f9
Company:addressДегтярный переулок, д. 11, лит. А, Санкт-Петербург, SPE, 191144rusext_gleiflei-253400V1H6ART1UQ0N98
Company:addressVorontsovskaya Str 43, 109147 Moscowengus_ofac_consofac-17013
Company:address43, bld.1, Vorontsovskaya str., 109147 Moscowengus_ofac_consofac-17013
Company:address11, lit A, Degtyarnyy pereulok, 191144 St. Petersburgengus_ofac_consofac-17013
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, RUS, 190000engus_sam_exclusionsusgsa-s4mrtyd0r
Company:addressПЕР. ДЕГТЯРНЫЙ Д. 11 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 191144ext_ru_egrulru-inn-7702070139
Organization:addressTHE TAJ MAHAL HOTEL FLOOR MEZZANINE 1 MANSINGH ROAD NEW DELHI 110011 INDIAengiso9362_bicbic-VTBRINDD
LegalEntity:address11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144enggb_hmt_sanctionsgb-hmt-14195
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, RUS, 190000engus_sam_exclusionsusgsa-s4mrtyd1b
Company:address1266 Nanjing Xilu Street, Jingan District, 200040 Shanghaiengus_ofac_consofac-17013
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, RUS, 190000engus_sam_exclusionsusgsa-s4mrtyd0p
Company:address191144, г. Санкт-Петербург, Дегтярный переулок, д. 11, лит. Аrusru_cbr_banksru-bik-044525187
LegalEntity:addressThe Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road New Delhi 110001 Indiatw_shtctw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7
LegalEntity:address29, Bolshaya Morskaya str. St. Petersburg 190000 Russiatw_shtctw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7
LegalEntity:address43, bld.1, Vorontsovskaya str. Moscow 109147 Russiatw_shtctw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7
LegalEntity:addressBashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya Moscow 123317 Russiatw_shtctw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7
Company:address191144, г. Санкт-Петербург, Дегтярный переулок, д.11. лит. Аrusru_cbr_banksru-bik-044525187
Organization:addressTHE TAJ MAHAL HOTEL FLOOR MEZZANINE 1 MANSINGH ROAD NEW DELHI NEW DELHI 110011 INDIAengiso9362_bicbic-VTBRINDD
Organization:addressVorontsovskaya Str., 43, Moscow, RUSSIAN FEDERATION, 109044be_fod_sanctionseu-fsf-eu-8058-21
LegalEntity:addressVorontsovskaya Str., 43, Moscow, Russian Federation, 109044ch_seco_sanctionsch-seco-54340
Organization:addressLOBBY, MEZZANINE FLOOR, THE TAJ MAHAL HOTEL, NEW DELHI - 110001, DLengext_gleiflei-335800LW6BBDNFASPG17
LegalEntity:address11 Lit. A Degtyarny Lane, St Petersburg 191144, Russiaau_dfat_sanctionsau-dfat-6772-vtb-bank
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, RUS, 190000engus_sam_exclusionsusgsa-s4mrtyd0n
Company:addressBashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, 123317 Moscowengus_ofac_consofac-17013
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, RUS, 190000engus_sam_exclusionsusgsa-s4mrtyg25
Company:address11 litera, per. Degtyarny, 191144 St. Petersburgengus_ofac_consofac-17013
Company:address37 Plyushchikha ul., 119121 Moscowengus_ofac_consofac-17013
Organization:address43, VORONTSOVSKAYA UL. MOSCOW 109044 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-VTBRRUMM
LegalEntity:address18 BC, CITIC Building, 19 Jianguomenwai Dajie Beijing 100004 Chinatw_shtctw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7
LegalEntity:addressstr. 1, 43, ul. Vorontsovskaya Moscow 109147 Russiatw_shtctw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7
LegalEntity:address43, Vorontsovskaya str. Moscow 109044 Russiatw_shtctw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7
LegalEntity:addressVorontsovskaya Str 43 Moscow 109147 Russiatw_shtctw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7
Company:address18 BC, CITIC Building, 19 Jianguomenwai Dajie, 100004 Beijingengus_ofac_consofac-17013
Company:addressPer. Degtyarnyi, D. 11 Liter A, SAINT PETERSBURG, SAINT PETERSBURG, 191144, Russiapermidlei-253400V1H6ART1UQ0N98
LegalEntity:address37 Plyushchikha ul. Moscow 119121 Russiatw_shtctw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7
LegalEntity:address11, lit A, Degtyarnyy pereulok St. Petersburg 191144 Russiatw_shtctw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, RUS, 190000engus_sam_exclusionsusgsa-s4mrtyd0m
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, RUS, 190000engus_sam_exclusionsusgsa-s4mrtyd4d
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, RUS, 190000engus_sam_exclusionsusgsa-s4mrtyd16
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, RUS, 190000engus_sam_exclusionsusgsa-s4mrtyd1d
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, RUS, 190000engus_sam_exclusionsusgsa-s4mrtyd0w
Company:addressMoskva, Russiagem_energy_ownershipgem-own-e100001010819
LegalEntity:address29 Bolshaya Morskaya St., St. Petersburg, 190000, Russian Federationjpnjp_mof_sanctionsja-mof-c1bf9db0a65ee9bdae422bb36f06edfdaba96bda
Organization:addressDegtyarnyy - Pereulok, 11a, Saint Pétersbourg, 191144, - Fédération de Russiefrafr_tresor_gels_avoirfr-ga-4515
Company:address43, Vorontsovskaya str., 109044 Moscowengus_ofac_consofac-17013
Organization:addressДЕГТЯРНЫЙ ПЕРЕУЛОК, Д.11, ЛИТ. А, САНКТ-ПЕТЕРБУРГ, SPE, 191144engext_gleiflei-335800LW6BBDNFASPG17
Company:address11 Lit. A Degtyarny Lane, St Petersburg 191144, Russianz_russia_sanctionsnz-ru-ban-3-vtb-bank
Company:address29, Bolshaya Morskaya str., 190000 St. Petersburgengus_ofac_consofac-17013
Organization:address11, lit A, Degtyarnyy pereulok, St. Petersburg, Russia, 191144enggb_fcdo_sanctionsgb-fcdo-rus0250
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, RUS, 190000engus_sam_exclusionsusgsa-s4mrtyd18
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, RUS, 190000engus_sam_exclusionsusgsa-s4mrtyd1c
Company:addressДегтярный переулок, д.11, лит. А, Санкт-Петербург, SPE, 191144rusext_gleiflei-253400V1H6ART1UQ0N98
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, RUS, 190000engus_sam_exclusionsusgsa-s4mr5cs3v
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, RUS, 190000engus_sam_exclusionsusgsa-s4mrtyd0k
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, RUS, 190000engus_sam_exclusionsusgsa-s4mr5ct8k
Organization:addressVorontsovskaya Str., 43, Moscou, 109044,frafr_tresor_gels_avoirfr-ga-4515
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, RUS, 190000engus_sam_exclusionsusgsa-s4mrtyd0q
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, RUS, 190000engus_sam_exclusionsusgsa-s4mrtyd0l
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, RUS, 190000engus_sam_exclusionsusgsa-s4mrtyd0j
Organization:addressLIT. A, DEGTYARNY PEREULOK 11 ST. PETERSBURG 191144 RUSSIAN FEDERATIONengiso9362_bicbic-VTBRRUMM
Organization:addressVorontsovskaya Str., 43, Moscow, RUSSIAN FEDERATION, 109044eu_fsfeu-fsf-eu-8058-21
Company:address37 Plyushchikha ul., 119121 Moscowengus_ofac_sdnofac-17013
Company:addressThe Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, 110001 New Delhiengus_ofac_sdnofac-17013
Company:address18 BC, CITIC Building, 19 Jianguomenwai Dajie, 100004 Beijingengus_ofac_sdnofac-17013
Company:address11 litera, per. Degtyarny, 191144 St. Petersburgengus_ofac_sdnofac-17013
Company:addressstr. 1, 43, ul. Vorontsovskaya, 109147 Moscowengus_ofac_sdnofac-17013
Company:addressVorontsovskaya Str 43, 109147 Moscowengus_ofac_sdnofac-17013
Company:address11, lit A, Degtyarnyy pereulok, 191144 St. Petersburgengus_ofac_sdnofac-17013
Company:address43, Vorontsovskaya str., 109044 Moscowengus_ofac_sdnofac-17013
Company:addressBashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, 123317 Moscowengus_ofac_sdnofac-17013
Company:address43, bld.1, Vorontsovskaya str., 109147 Moscowengus_ofac_sdnofac-17013
Company:address29, Bolshaya Morskaya str., 190000 St. Petersburgengus_ofac_sdnofac-17013
Company:address1266 Nanjing Xilu Street, Jingan District, 200040 Shanghaiengus_ofac_sdnofac-17013
Company:addressUl. Vorontsovskaya, D.43, Str.1, MOSCOW, MOSCOW, 109147, Russiapermidlei-253400V1H6ART1UQ0N98
LegalEntity:address11 litera, per. Degtyarny St. Petersburg 191144 Russiatw_shtctw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7
LegalEntity:address1266 Nanjing Xilu Street, Jingan District Shanghai 200040 Chinatw_shtctw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7
Organization:address11 Lit A, Degtyarnyy Pereulok, St. Petersburg, Russia, 191144enggb_coh_disqualifiedgb-coh-0wx-s8lrulo1pcuonekaz75tsj0
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, RUS, 190000engus_sam_exclusionsusgsa-s4mrtyd0v
Company:addressstr. 1, 43, ul. Vorontsovskaya, 109147 Moscowengus_ofac_consofac-17013
Organization:addressРосійська Федерація, 191144, м. Санкт-Петербург, пров. Дігтярний, буд. 11, літер Аukrua_nsdc_sanctionsua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo
Organization:addressРоссийская Федерация, 191144, г. Санкт-Петербург, пер. Дегтярный, д. 11, литер Аukrua_nsdc_sanctionsua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, RUS, 190000engus_sam_exclusionsusgsa-s4mrtyd17
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, RUS, 190000engus_sam_exclusionsusgsa-s4mrtyd19
Company:addressEntityaddr-13e1b46c93cbe812a9d28bdada03d9e63884fb26engus_ofac_sdnofac-17013
Company:addressEntityaddr-9e1c7914968e8d881f006e8752eec033e80114b6engus_ofac_sdnofac-17013
Company:addressEntityaddr-11ddbb2019694ab159a543b3ee407b19d6acc4ebengus_ofac_sdnofac-17013
Company:addressEntityaddr-f218ac8b4fcd45ec80316c1f0a4cf7b7e0494f5fengus_ofac_sdnofac-17013
Company:addressEntityaddr-229038f69f961cc63d54a82b13be2de2b30fcddeengus_ofac_sdnofac-17013
Company:addressEntityaddr-d582fee9164c9e20337027d14403cc04a539e493engus_ofac_sdnofac-17013
Company:addressEntityaddr-c4a79bf05ea9835e3a10012e576005e6aa942b86engus_ofac_sdnofac-17013
Company:addressEntityaddr-db14d7aa03305ae6b1ba727a0e5256f7305cab91engus_ofac_sdnofac-17013
Company:addressEntityaddr-84a0bca0ba05c911dec6d1db6d76af9ba5679bdeengus_ofac_sdnofac-17013
Company:addressEntityaddr-bc77067b4b2cb88fd203df9df3525fea16fe2a2bengus_ofac_sdnofac-17013
Company:addressEntityaddr-f3badeff0191254917954e855a26725fc929c35eengus_ofac_sdnofac-17013
Organization:addressEntityaddr-8736ed5331e4de7110a54fe972e6b009a3356677eu_fsfeu-fsf-eu-8058-21
Company:addressEntityaddr-1011a99476f477fe54296ce8203eabbf985a91d1engus_ofac_consofac-17013
Company:addressEntityaddr-11ddbb2019694ab159a543b3ee407b19d6acc4ebengus_ofac_consofac-17013
Company:addressEntityaddr-db14d7aa03305ae6b1ba727a0e5256f7305cab91engus_ofac_consofac-17013
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Raw data: VTB Bank - OpenSanctions