Company:addressEntity | | addr-5e48ef36b889349c8463dbde56cc6a79f0cd25f6 | | us_ofac_cons | | ofac-17013 | |
Company:addressEntity | | addr-5bef23bbc06ff00d5630ae81ded869762340634e | | us_ofac_sdn | | ofac-17013 | |
Company:addressEntity | | addr-bb01b15f85e062d454d074157c98b541cbf04188 | | us_ofac_sdn | | ofac-17013 | |
Company:addressEntity | | addr-f2701e9f39b2cdc261870e1b421e1fdfabde6805 | | us_ofac_cons | | ofac-17013 | |
Company:addressEntity | | addr-64297aeff1d20f2a1d44591d92c54965952db998 | | us_ofac_cons | | ofac-17013 | |
LegalEntity:addressEntity | | addr-8736ed5331e4de7110a54fe972e6b009a3356677 | | ch_seco_sanctions | | ch-seco-54340 | |
Company:addressEntity | | addr-d834f64308a84f81ccb0af184d69d07448e2fddc | | us_ofac_cons | | ofac-17013 | |
Company:addressEntity | | addr-5151ed82582043df95e23fdad9aa41eb52c75ad1 | | us_ofac_cons | | ofac-17013 | |
Company:addressEntity | | addr-5bef23bbc06ff00d5630ae81ded869762340634e | | us_ofac_cons | | ofac-17013 | |
Company:addressEntity | | addr-bf896d31c866041d1b2b46ae16cfa4ad4aac3e9c | | us_ofac_cons | | ofac-17013 | |
Company:addressEntity | | addr-788e9348e9f93bf2a2d584f54d77ca4f955be21a | | us_ofac_cons | | ofac-17013 | |
Company:addressEntity | | addr-5e48ef36b889349c8463dbde56cc6a79f0cd25f6 | | us_ofac_sdn | | ofac-17013 | |
Company:addressEntity | | addr-bd25a0935e75252c419ab11e1610497504b7fec8 | | us_ofac_cons | | ofac-17013 | |
Company:addressEntity | | addr-64297aeff1d20f2a1d44591d92c54965952db998 | | us_ofac_sdn | | ofac-17013 | |
Company:addressEntity | | addr-9d315d081b3cb74694a6bccc6d2a53074bd3c5a5 | | us_ofac_cons | | ofac-17013 | |
Company:addressEntity | | addr-92a5337a2f6fa7aa4a9db385578ff9485bf52319 | | us_ofac_cons | | ofac-17013 | |
Company:alias | | Bank VTB Publichnoe Aktsionernoe Obshchestvo | eng | us_ofac_sdn | | ofac-17013 | |
LegalEntity:alias | | Банк ВТБ (публичное акционерное общество) | eng | gb_hmt_sanctions | | gb-hmt-14195 | |
LegalEntity:alias | | VTB Bank (PJSC) | eng | gb_hmt_sanctions | | gb-hmt-14195 | |
Company:alias | | VTB Bank | eng | us_ofac_sdn | | ofac-17013 | |
Company:alias | | Bank VTB PAO | eng | us_ofac_sdn | | ofac-17013 | |
LegalEntity:alias | | Bank VTB Publichnoe Aktsionernoe Obshchestvo | | au_dfat_sanctions | | au-dfat-6772-vtb-bank | |
Organization:alias | | Banque VTB | fra | be_fod_sanctions | | eu-fsf-eu-8058-21 | |
LegalEntity:alias | | VNESHTORGBANK OF RSFSR | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
Organization:alias | | Banque VTB | fra | eu_fsf | | eu-fsf-eu-8058-21 | |
Organization:alias | | Банк ВТБ (публичное акционерное общество) | eng | gb_fcdo_sanctions | | gb-fcdo-rus0250 | |
LegalEntity:alias | | VTB | eng | gb_hmt_sanctions | | gb-hmt-14195 | |
LegalEntity:alias | | ВТБ Внешторгбанк | | ca_dfatd_sema_sanctions | | ca-sema-089fe0eac14dce3de441f5f7ad863a6f7f4071d9 | |
LegalEntity:alias | | Vneshtorgbank | | ca_dfatd_sema_sanctions | | ca-sema-089fe0eac14dce3de441f5f7ad863a6f7f4071d9 | |
Company:alias | | Bank VTB Publichnoe Aktsionernoe Obshchestvo | | nz_russia_sanctions | | nz-ru-ban-3-vtb-bank | |
Organization:alias | | VTB Bank | fra | fr_tresor_gels_avoir | | fr-ga-4515 | |
LegalEntity:alias | | BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
Organization:alias | | ВТБ/Внешторгбанк | fra | fr_tresor_gels_avoir | | fr-ga-4515 | |
LegalEntity:alias | | BANK VNESHEI TORGOVLI OAO | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
LegalEntity:alias | | JSC VTB BANK NEW DELHI BRANCH | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
LegalEntity:alias | | BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
Company:alias | | VTB Bank PJSC Shanghai Branch | eng | us_ofac_sdn | | ofac-17013 | |
LegalEntity:alias | | BANK VTB PAO | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
LegalEntity:alias | | VTB BANK OPEN JOINT STOCK COMPANY | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
Company:alias | | Банк ВТБ ПАО | rus | us_ofac_sdn | | ofac-17013 | |
LegalEntity:alias | | BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
Company:alias | | VTB Bank PJSC | eng | us_ofac_cons | | ofac-17013 | |
LegalEntity:alias | | VTB BANK PJSC SHANGHAI BRANCH | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
LegalEntity:alias | | BANK FOR FOREIGN TRADE OF RSFSR | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
LegalEntity:alias | | BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
LegalEntity:alias | | VNESHTORGBANK | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
LegalEntity:alias | | RUSSIAN VNESHTORGBANK | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
LegalEntity:alias | | OJSC CJSC BANK FOR FOREIGN TRADE | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
LegalEntity:alias | | BANK VTB OAO | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
LegalEntity:alias | | CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
LegalEntity:alias | | BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
LegalEntity:alias | | VTB BANK OAO | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
Company:alias | | VTB Bank PAO | eng | us_ofac_sdn | | ofac-17013 | |
LegalEntity:alias | | BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
Company:alias | | VTB Bank PJSC | eng | us_ofac_sdn | | ofac-17013 | |
LegalEntity:alias | | VTB BANK PJSC | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
LegalEntity:alias | | OAO BANK VTB | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
LegalEntity:alias | | VTB BANK PAO | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
LegalEntity:alias | | ВТБ/Внешторгбанк | rus | ch_seco_sanctions | | ch-seco-54340 | |
LegalEntity:alias | | OAO VNESHTORGBANK | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
LegalEntity:alias | | VTB BANK | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
LegalEntity:alias | | JSC VTB BANK | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
Organization:alias | | Bank VTB (Publichne aktsionerne tovarystvo) | | ua_nsdc_sanctions | | ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo | |
Company:alias | | VTB Bank PJSC Shanghai Branch | eng | us_ofac_cons | | ofac-17013 | |
Company:alias | | Bank VTB PAO | eng | us_ofac_cons | | ofac-17013 | |
Company:alias | | VTB Bank PAO | eng | us_ofac_cons | | ofac-17013 | |
LegalEntity:alias | | BANK VNESHNEI TORGOVLI RSFSR | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
LegalEntity:alias | | VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
Company:alias | | Bank VTB Publichnoe Aktsionernoe Obshchestvo | eng | us_ofac_cons | | ofac-17013 | |
Company:alias | | VTB Bank | eng | us_ofac_cons | | ofac-17013 | |
Company:alias | | VTB | | nz_russia_sanctions | | nz-ru-ban-3-vtb-bank | |
Company:alias | | Банк ВТБ ПАО | rus | us_ofac_cons | | ofac-17013 | |
LegalEntity:alias | | BANK VTB OPEN JOINT STOCK COMPANY | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
Company:amount | | 852449384381.57 | rus | ru_cbr_banks | | ru-bik-044525187 | |
Company:bikCode | | 044030707 | eng | us_ofac_cons | | ofac-17013 | |
Company:bikCode | | 044525187 | eng | us_ofac_cons | | ofac-17013 | |
Company:bikCode | | 044525187 | eng | us_ofac_sdn | | ofac-17013 | |
Company:bikCode | | 044525187 | rus | ru_cbr_banks | | ru-bik-044525187 | |
Company:bikCode | | 044030707 | eng | us_ofac_sdn | | ofac-17013 | |
Company:classification | | Лицензия на привлечение во вклады и размещение драгоценных металлов | rus | ru_cbr_banks | | ru-bik-044525187 | |
Company:country | | ru | | gem_energy_ownership | | gem-own-e100001010819 | |
Organization:country | | in | eng | iso9362_bic | | bic-VTBRINDD | |
LegalEntity:country | | ru | | us_sam_exclusions | | usgsa-s4mrtyd17 | |
LegalEntity:country | | ru | | us_sam_exclusions | | usgsa-s4mrtyd0p | |
LegalEntity:country | | ru | | us_sam_exclusions | | usgsa-s4mrtyd0w | |
LegalEntity:country | | ru | | tw_shtc | | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | |
LegalEntity:country | | ru | | us_sam_exclusions | | usgsa-s4mrtyd16 | |
Company:country | | ru | | permid | | lei-253400V1H6ART1UQ0N98 | |
Organization:country | | ru | | eu_fsf | | eu-fsf-eu-8058-21 | |
LegalEntity:country | | ru | | gb_hmt_sanctions | | gb-hmt-14195 | |
Organization:country | | ru | | be_fod_sanctions | | eu-fsf-eu-8058-21 | |
Company:country | | cn | | us_ofac_sdn | | ofac-17013 | |
LegalEntity:country | | ru | | us_sam_exclusions | | usgsa-s4mrtyd0r | |
LegalEntity:country | | ru | | us_sam_exclusions | | usgsa-s4mrtyd1d | |
Company:country | | ru | | kp_rusi_reports | | kprusi-786a5d0aca5fa05e0c72a685e18307fde5064cad | |
Company:country | | ru | | us_ofac_cons | | ofac-17013 | |
Company:country | | ru | | ir_uani_business_registry | | ir-br-co-55457f69f42fab12ebf0be24a7293f3c39b5b4ea | |
Company:country | | in | | us_ofac_cons | | ofac-17013 | |
LegalEntity:country | | ru | | us_sam_exclusions | | usgsa-s4mrtyd0m | |
LegalEntity:country | | ru | | sg_terrorists | | sgtfs-3336d974de68cdf7def5f2443ab10772a8910972 | |