Statements: VTB Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressBashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow, 123317engus_ofac_sdnofac-17013
Organization:addressTHE TAJ MAHAL HOTEL FLOOR MEZZANINE 1 MANSINGH ROAD NEW DELHI NEW DELHI 110011 INDIAengext_iso9362_bicNK-jEQooMMnT3ky8j4QACFbhs
Organization:addressРоссийская Федерация, 191144, г. Санкт-Петербург, пер. Дегтярный, д. 11, литер Аukrua_nsdc_sanctionsua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo
Company:address29, Bolshaya Morskaya str., St. Petersburg, 190000engus_ofac_sdnofac-17013
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000engus_sam_exclusionsusgsa-6a25e309a1332ce8ed06dbfc5e1269181d8765c8
Organization:addressTHE TAJ MAHAL HOTEL FLOOR MEZZANINE 1 MANSINGH ROAD NEW DELHI NEW DELHI 110011 INDIAengiso9362_bicbic-VTBRINDD
Organization:addressLIT. A, DEGTYARNY PEREULOK 11 ST. PETERSBURG 191144 RUSSIAN FEDERATIONengiso9362_bicbic-VTBRRUMM
Company:addressПЕР. ДЕГТЯРНЫЙ Д. 11 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 191144ext_ru_egrulru-inn-7702070139
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000engus_sam_exclusionsusgsa-cdbec5a607956cd19035ebcbf47d4cfa08f5723f
Company:address18 BC, CITIC Building, 19 Jianguomenwai Dajie, 100004 Beijingengus_ofac_sdnofac-17013
Organization:addressTHE TAJ MAHAL HOTEL FLOOR MEZZANINE 1 MANSINGH ROAD NEW DELHI 110011 INDIAengiso9362_bicbic-VTBRINDD
Company:addressBashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow, 123317engus_ofac_consofac-17013
Company:address11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144engus_ofac_consofac-17013
Company:address29, Bolshaya Morskaya str., St. Petersburg, 190000engus_ofac_consofac-17013
LegalEntity:address18 BC, CITIC Building, 19 Jianguomenwai Dajie Beijing 100004 Chinatw_shtctw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7
LegalEntity:address37 Plyushchikha ul. Moscow 119121 Russiatw_shtctw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7
Company:addressUl. Vorontsovskaya, D.43, Str.1, Moscow, 109147, Russiapermidlei-253400V1H6ART1UQ0N98
Organization:addressDegtyarnyy - Pereulok, 11a, Saint Pétersbourg, 191144, - Fédération de Russiefrafr_tresor_gels_avoirfr-ga-4515
Company:addressMoskva, Russiagem_energy_ownershipgem-own-e100001010819
LegalEntity:address11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144enggb_hmt_sanctionsgb-hmt-14195
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000engus_sam_exclusionsusgsa-e9b283f0b9d2a7cd5f34481c6cd9b8ca22688924
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000engus_sam_exclusionsusgsa-60bf2ef795ab82caa5c8970cf140c971ebc593bd
Company:address11 litera, per. Degtyarny, St. Petersburg, 191144engus_ofac_consofac-17013
Company:address43, bld.1, Vorontsovskaya str., Moscow, 109147engus_ofac_consofac-17013
Company:address37 Plyushchikha ul., Moscow, 119121engus_ofac_consofac-17013
Company:addressVorontsovskaya Str 43, Moscow, 109147engus_ofac_consofac-17013
LegalEntity:address11, lit A, Degtyarnyy pereulok St. Petersburg 191144 Russiatw_shtctw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7
Company:addressstr. 1, 43, ul. Vorontsovskaya, Moscow, 109147engus_ofac_consofac-17013
Company:address18 BC, CITIC Building, 19 Jianguomenwai Dajie, 100004 Beijingengus_ofac_consofac-17013
LegalEntity:address11 litera, per. Degtyarny St. Petersburg 191144 Russiatw_shtctw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7
Organization:address43, VORONTSOVSKAYA UL. MOSCOW 109044 MOSCOW RUSSIAN FEDERATIONengext_iso9362_bicNK-jEQooMMnT3ky8j4QACFbhs
LegalEntity:address1266 Nanjing Xilu Street, Jingan District Shanghai 200040 Chinatw_shtctw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7
LegalEntity:address43, Vorontsovskaya str. Moscow 109044 Russiatw_shtctw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7
LegalEntity:address29, Bolshaya Morskaya str. St. Petersburg 190000 Russiatw_shtctw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7
Organization:address43, VORONTSOVSKAYA UL. MOSCOW 109044 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-VTBRRUMM
Company:addressPer. Degtyarnyi, D. 11 Liter A, SAINT PETERSBURG, SAINT PETERSBURG, 191144, Russiapermidlei-253400V1H6ART1UQ0N98
Organization:address11, lit A, Degtyarnyy pereulok, St. Petersburg, Russia, 191144enggb_fcdo_sanctionsgb-fcdo-rus0250
Organization:addressVorontsovskaya Str., 43, Moscou, 109044,frafr_tresor_gels_avoirfr-ga-4515
Company:address43, bld.1, Vorontsovskaya str., Moscow, 109147engus_ofac_sdnofac-17013
Organization:addressРосійська Федерація, 191144, м. Санкт-Петербург, пров. Дігтярний, буд. 11, літер Аukrua_nsdc_sanctionsua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo
Company:address191144, ГОРОД САНКТ-ПЕТЕРБУРГ, ДЕГТЯРНЫЙ ПЕРЕУЛОК, Д. 11. ЛИТ. Аrusru_cbr_banksru-bik-044525187
Company:address11 Lit. A Degtyarny Lane, St Petersburg 191144, Russianz_russia_sanctionsnz-ru-ban-3-vtb-bank
Company:address1266 Nanjing Xilu Street, Jingan District, 200040 Shanghaiengus_ofac_sdnofac-17013
LegalEntity:addressBashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya Moscow 123317 Russiatw_shtctw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7
Company:address11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144engus_ofac_sdnofac-17013
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000engus_sam_exclusionsusgsa-6fb1bc3369560fbd15c47147f7c75b4da3fda9b6
Company:address43, Vorontsovskaya str., Moscow, 109044engus_ofac_sdnofac-17013
Company:address43, Vorontsovskaya str., Moscow, 109044engus_ofac_consofac-17013
Company:address11 litera, per. Degtyarny, St. Petersburg, 191144engus_ofac_sdnofac-17013
Company:address1266 Nanjing Xilu Street, Jingan District, 200040 Shanghaiengus_ofac_consofac-17013
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000engus_sam_exclusionsusgsa-c1fd6229ce9866ca09d302d3fcec26a30c0384ad
Company:addressThe Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi - 110001engus_ofac_sdnofac-17013
Company:addressstr. 1, 43, ul. Vorontsovskaya, Moscow, 109147engus_ofac_sdnofac-17013
Company:addressVorontsovskaya Str 43, Moscow, 109147engus_ofac_sdnofac-17013
Company:addressДегтярный переулок, д.11, лит. А, Санкт-Петербург, SPE, 191144rusext_gleiflei-253400V1H6ART1UQ0N98
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000engus_sam_exclusionsusgsa-594fdd3c162aa677912eb3cfe543f3a9149441bd
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000engus_sam_exclusionsusgsa-61712477e4bcdba450174239fe6e9c2d3b4d216a
Company:addressThe Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi - 110001engus_ofac_consofac-17013
LegalEntity:addressThe Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road New Delhi 110001 Indiatw_shtctw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7
Company:addressДегтярный переулок, д. 11, лит. А, Санкт-Петербург, SPE, 191144rusext_gleiflei-253400V1H6ART1UQ0N98
LegalEntity:addressVorontsovskaya Str 43 Moscow 109147 Russiatw_shtctw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7
LegalEntity:address11 Lit. A Degtyarny Lane, St Petersburg 191144, Russiaau_dfat_sanctionsau-dfat-6772-vtb-bank
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000engus_sam_exclusionsusgsa-ddbf8d987df732758aabce8dceaf4277218430c2
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000engus_sam_exclusionsusgsa-7da5afad80cfeabdfadfa7abdfe8b7a1522e43f2
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000engus_sam_exclusionsusgsa-bda47854c5f08e3d595173f467df87a65651c7ed
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000engus_sam_exclusionsusgsa-890b44887f7633dd4b774f6edb4943e567610bbd
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000engus_sam_exclusionsusgsa-7912682622e514d88822ff57c406e3378b40f531
Company:address37 Plyushchikha ul., Moscow, 119121engus_ofac_sdnofac-17013
LegalEntity:addressstr. 1, 43, ul. Vorontsovskaya Moscow 109147 Russiatw_shtctw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7
LegalEntity:address43, bld.1, Vorontsovskaya str. Moscow 109147 Russiatw_shtctw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7
Organization:address11 Lit A, Degtyarnyy Pereulok, St. Petersburg, Russia, 191144enggb_coh_disqualifiedgb-coh-0wx-s8lrulo1pcuonekaz75tsj0
Company:addressLOBBY, MEZZANINE FLOOR, THE TAJ MAHAL HOTEL, NEW DELHI - 110001, DLengext_gleiflei-335800LW6BBDNFASPG17
Company:addressДегтярный переулок, д.11, лит. А, Санкт-Петербург, SPE, 191144engext_gleiflei-335800LW6BBDNFASPG17
Organization:addressVorontsovskaya Str., 43, Moscou, 109044, RUSSIEframc_fund_freezesmc-freezes-7a45ef244ffe63084df3f1d8447bc239c73746f9
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000engus_sam_exclusionsusgsa-45b2eb75743fb3a83f4385e6385035bc03715d55
Organization:addressКитайська Народна Республіка, м. Шанхай (Rm. 2503 - 2505, Floor 25, Tower 501 Middle Yincheng Road, Pudong, Shanghai, China)ukrua_nsdc_sanctionsua-nsdc-35163-filia-banku-vtb-pat-v-m-sanhaj
LegalEntity:address29 Bolshaya Morskaya St., St. Petersburg, 190000, Russian Federationjpnjp_mof_sanctionsja-mof-c1bf9db0a65ee9bdae422bb36f06edfdaba96bda
Organization:addressVorontsovskaya Str., 43, Moscow, RUSSIAN FEDERATION, 109044eu_fsfeu-fsf-eu-8058-21
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000engus_sam_exclusionsusgsa-363059cd00cf454ee9787ef5930eee7028512932
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000engus_sam_exclusionsusgsa-7622fe439b72cf2190a1f8b43f2cfb8579994793
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000engus_sam_exclusionsusgsa-d9af21c5986a44782075d326e43756caf855922d
LegalEntity:addressVorontsovskaya Str., 43, Moscow, Russian Federation, 109044ch_seco_sanctionsch-seco-54340
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000engus_sam_exclusionsusgsa-c96130064522d8892e6c1193f3f487d5ad5b00a8
Organization:addressTHE TAJ MAHAL HOTEL FLOOR MEZZANINE 1 MANSINGH ROAD NEW DELHI 110011 INDIAengext_iso9362_bicNK-jEQooMMnT3ky8j4QACFbhs
Company:address191144, г. Санкт-Петербург, Дегтярный переулок, д. 11, лит. Аrusru_cbr_banksru-bik-044525187
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000engus_sam_exclusionsusgsa-67c9133698fd7c9f470a8ddaaee3a5a5c474eb54
LegalEntity:addressDegtyarnyy Pereulok, 11a, Saint Petersburg, 191144, Russian Federationch_seco_sanctionsch-seco-54340
LegalEntity:address29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000engus_sam_exclusionsusgsa-8f6501b87bbab2a008ba75fff26fc4db1c899107
Organization:addressLIT. A, DEGTYARNY PEREULOK 11 ST. PETERSBURG 191144 RUSSIAN FEDERATIONengext_iso9362_bicNK-jEQooMMnT3ky8j4QACFbhs
LegalEntity:addressEntityNK-ksgThzKwX6UCt43vMe4ojrau_dfat_sanctionsau-dfat-6772-vtb-bank
LegalEntity:addressEntityNK-mH8DwZmjdBurBFkiNQPEe2ch_seco_sanctionsch-seco-54340
Company:addressEntityaddr-9d315d081b3cb74694a6bccc6d2a53074bd3c5a5us_ofac_consofac-17013
Company:addressEntityaddr-92a5337a2f6fa7aa4a9db385578ff9485bf52319us_ofac_consofac-17013
Company:addressEntityaddr-f2701e9f39b2cdc261870e1b421e1fdfabde6805us_ofac_consofac-17013
Company:addressEntityaddr-bd25a0935e75252c419ab11e1610497504b7fec8us_ofac_consofac-17013
Company:addressEntityaddr-5151ed82582043df95e23fdad9aa41eb52c75ad1us_ofac_consofac-17013
Company:addressEntityaddr-bf896d31c866041d1b2b46ae16cfa4ad4aac3e9cus_ofac_sdnofac-17013
Company:addressEntityaddr-bb01b15f85e062d454d074157c98b541cbf04188us_ofac_sdnofac-17013
Company:addressEntityaddr-d834f64308a84f81ccb0af184d69d07448e2fddcus_ofac_sdnofac-17013
Company:addressEntityaddr-5bef23bbc06ff00d5630ae81ded869762340634eus_ofac_consofac-17013
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Raw data: VTB Bank - OpenSanctions