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
`Organization:country`	ru	eng	iso9362_bic	`bic-VTBRRUMM`	2023-03-16
`LegalEntity:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-089fe0eac14dce3de441f5f7ad863a6f7f4071d9`	2024-08-06
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd1c`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5ct8k`	2024-06-14
`LegalEntity:country`	ru		sg_terrorists	`sgtfs-3336d974de68cdf7def5f2443ab10772a8910972`	2025-10-07
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`Organization:country`	ru		be_fod_sanctions	`eu-fsf-eu-8058-21`	2023-04-20
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd0j`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyg25`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd0l`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5cs3v`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd0n`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd0q`	2024-11-02
`Company:country`	ru	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`Company:country`	ru		gem_energy_ownership	`gem-own-e100001010819`	2024-06-30
`Company:country`	ru		ir_uani_business_registry	`ir-br-co-55457f69f42fab12ebf0be24a7293f3c39b5b4ea`	2025-11-16
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd18`	2024-11-02
`Organization:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0250`	2024-05-09
`Company:country`	ru		kp_rusi_reports	`kprusi-786a5d0aca5fa05e0c72a685e18307fde5064cad`	2023-08-08
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cyzk`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cyzj`	2024-06-14
`Organization:createdAt`	2007-09-08	eng	iso9362_bic	`bic-VTBRINDD`	2024-10-21
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd0m`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd0v`	2024-11-02
`LegalEntity:createdAt`	2022-02-24	eng	gb_hmt_sanctions	`gb-hmt-14195`	2024-10-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd0r`	2024-11-02
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cyzf`	2024-06-14
`LegalEntity:createdAt`	2025-03-04		ch_seco_sanctions	`ch-seco-90275`	2025-03-04
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cyzd`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cyzh`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd0w`	2024-11-02
`Organization:createdAt`	1993-03-01	eng	iso9362_bic	`bic-VTBRRUMM`	2023-03-16
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cyzc`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd16`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd4d`	2024-11-02
`LegalEntity:createdAt`	2022-03-18		au_dfat_sanctions	`au-dfat-6772-vtb-bank`	2025-09-26
`LegalEntity:createdAt`	2022-04-13		ch_seco_sanctions	`ch-seco-54340`	2023-04-20
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cyzn`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd17`	2024-11-02
`LegalEntity:createdAt`	2022-03-04		ch_seco_sanctions	`ch-seco-51047`	2023-04-20
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd19`	2024-11-02
`LegalEntity:createdAt`	2014-08-01	eng	gb_hmt_invbans	`gb-invban-13080`	2024-10-15
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cyzm`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyg25`	2024-11-02
`LegalEntity:createdAt`	2014-08-27		ch_seco_sanctions	`ch-seco-28753`	2023-04-20
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd0l`	2024-11-02
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cyzg`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ct8k`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5cs3v`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd1d`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd0q`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd0n`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd0j`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd0p`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd0k`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd1c`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd1b`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd18`	2024-11-02
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cyzl`	2024-06-14
`Company:description`	legal entity		gem_energy_ownership	`gem-own-e100001010819`	2024-06-30
`Company:description`	Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033). Investigated for allegedly opening up a bank account at request of Chinyong Information Technology Cooperation Company, which the Russian Federation denies.		kp_rusi_reports	`kprusi-786a5d0aca5fa05e0c72a685e18307fde5064cad`	2024-05-02
`LegalEntity:email`	info@vtb.ru	eng	gb_hmt_sanctions	`gb-hmt-14195`	2023-04-20
`Organization:email`	info@vtb.ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0250`	2024-05-09
`LegalEntity:id`	1d3499dd6edd0c419587ef960c9a74f71e42673a	eng	us_sam_exclusions	`usgsa-s4mrtyd0v`	2025-07-23
`Company:id`	228aa3244f36b3b54d96d41fa4aa3e465e67e12d		permid	`lei-253400V1H6ART1UQ0N98`	2025-03-11
`LegalEntity:id`	8ff8f77203b851fb6e58f1e40a6b427fa4f991f4	eng	us_sam_exclusions	`usgsa-s4mr5cyzk`	2025-07-23
`Organization:id`	6c6f62d58ebdeffe6248a372f0cf3717c72b86d0	eng	gb_fcdo_sanctions	`gb-fcdo-rus0250`	2025-05-21
`LegalEntity:id`	d7c278e65bd14c39205f2c3e39087808385e74d7	eng	us_sam_exclusions	`usgsa-s4mrtyd0k`	2025-07-23
`LegalEntity:id`	2881b5025590efaa989d5f8b5360e5a993155ae4	eng	us_sam_exclusions	`usgsa-s4mrtyd0r`	2025-07-23
`Company:id`	7c2aa075d60206ad66109c34d3f670c8da7bb0a0		ext_us_ofac_press_releases	`NK-jEQooMMnT3ky8j4QACFbhs`	2025-10-29
`LegalEntity:id`	6a936f1c78f7be7ef66ba9f0834fec0bbf70c984	eng	us_sam_exclusions	`usgsa-s4mr5cyzj`	2025-07-23
`Company:id`	f54ac5360f75af01baca7e2ace8b82ff528edea8		ext_gleif	`lei-335800LW6BBDNFASPG17`	2025-10-07
`LegalEntity:id`	03a1e2ee94a601f31acded57d88b30fc9c17160c	eng	us_sam_exclusions	`usgsa-s4mrtyd19`	2025-07-23
`LegalEntity:id`	11a50bbe23edb80457c4d01ced00d4f3e07cf70f		ch_seco_sanctions	`ch-seco-90275`	2025-05-15
`LegalEntity:id`	be81c801db056f6164ad10976f962dcbb0beeecb	eng	us_sam_exclusions	`usgsa-s4mrtyd4d`	2025-07-23
`Company:id`	827675d1f264b2ea5af1e48b907c5ee7d12fa8b6	eng	us_ofac_cons	`ofac-17013`	2025-06-02
`Company:id`	d19b38ca2ecf56d77452be97014c5077f9f09fa6	eng	us_ofac_sdn	`ofac-17013`	2025-06-02
`LegalEntity:id`	2906402196b65024fecd594074797d2d25e92d93	eng	us_sam_exclusions	`usgsa-s4mrtyd16`	2025-07-23
`Company:id`	864fe26e1316873dc0cb97a28a10a84a0b231cd3		nz_russia_sanctions	`nz-ru-ban-3-vtb-bank`	2025-05-22
`Organization:id`	cac15e9ad844825fa69712ad7e8b3e4dfea9fa5c	eng	iso9362_bic	`bic-VTBRRUMM`	2024-10-21
`LegalEntity:id`	b96e52a058b3a9a6cfab6902a4dbd7cdea3e5419		ch_seco_sanctions	`ch-seco-54340`	2025-10-14
`LegalEntity:id`	5dbb91b163b0063187ca4d94140b800102f1eb97	eng	us_sam_exclusions	`usgsa-s4mrtyd17`	2025-07-23
`LegalEntity:id`	e2288f77981a09b1721a15898b23781c118f2cd7	eng	us_sam_exclusions	`usgsa-s4mrtyd0w`	2025-07-23
`LegalEntity:id`	f023f8ba6ab3880191fc3b1f23a7ec16919c98ce	eng	us_sam_exclusions	`usgsa-s4mrtyd1b`	2025-07-23
`LegalEntity:id`	5ca7fe8d2182840441c43ae410a7159c1c0dc9b1	eng	us_sam_exclusions	`usgsa-s4mr5cyzf`	2025-07-23
`LegalEntity:id`	fa6e82b92f714e5c955cd10671ece5286aeacbd3		au_dfat_sanctions	`au-dfat-6772-vtb-bank`	2025-09-26
`LegalEntity:id`	d54ff9a461dcc3120a4cf5528dc6f50a864ff03f	eng	us_sam_exclusions	`usgsa-s4mr5cyzd`	2025-07-23
`LegalEntity:id`	e7e2768d5c28150ee8b644c3bcaa2944bbe375ec	eng	us_sam_exclusions	`usgsa-s4mrtyd0q`	2025-07-23
`Organization:id`	df24b1dea02854a8304c38563cda15403bb2ef29		eu_fsf	`eu-fsf-eu-8058-21`	2025-05-16
`Organization:id`	f0a36380431ced8f27f8f8e3605f5c81ccd82a1c		ua_nsdc_sanctions	`ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo`	2025-05-28
`LegalEntity:id`	db039dadc391fbd9dc02a760ff8b9a7312ff8e3d		ch_seco_sanctions	`ch-seco-51047`	2025-05-15
`Organization:id`	fd5b1ce4a896a5dbb684e5e4e1447165177b7ce3	fra	fr_tresor_gels_avoir	`fr-ga-4515`	2025-05-30
`LegalEntity:id`	8bb4f8d7880137187eb268b6b6e7ee0cf8e2728e		eu_sanctions_map	`eu-sancmap-299bd26c1bc1520f4dbfe903f9daffb794742ab3`	2025-05-13
`LegalEntity:id`	2bec8b170fd08466e6f7fdd487f3ad5e9b4ae482	eng	us_sam_exclusions	`usgsa-s4mr5cyzn`	2025-07-23
`LegalEntity:id`	38abd25965620dd816332493a3fa0a1c627df0cf	eng	us_sam_exclusions	`usgsa-s4mrtyd1d`	2025-07-23
`LegalEntity:id`	40a36f168ca06a227a46127a2e97394e9014d6ab	eng	gb_hmt_invbans	`gb-invban-13080`	2025-07-28
`LegalEntity:id`	154b7f8a651298d4bf0ea619ed806bbc2400ec03		ch_seco_sanctions	`ch-seco-28753`	2025-05-15
`Organization:id`	1ebdd6cb086f936a3f85dfe6f70ae57c7917be6d		us_trade_csl	`ofac-17013`	2024-05-07
`LegalEntity:id`	89c0da714d91ca93f665a24f987199812be735a4		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-11-12
`LegalEntity:id`	8061211d268d62dd935f156b5a0d988f2bcab78c		eu_esma_saris	`lei-253400V1H6ART1UQ0N98`	2024-07-17

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