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
`Company:country`	in		us_ofac_sdn	`ofac-17013`	2024-06-12
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7`	2025-08-09
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd0m`	2024-11-02
`Organization:country`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0250`	2024-05-09
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd4d`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd0j`	2024-11-02
`Company:country`	ru		us_ofac_cons	`ofac-17013`	2023-04-20
`Company:country`	ru		permid	`lei-253400V1H6ART1UQ0N98`	2023-11-19
`Organization:country`	ru	eng	iso9362_bic	`bic-VTBRRUMM`	2023-03-16
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd0q`	2024-11-02
`Organization:country`	ru		be_fod_sanctions	`eu-fsf-eu-8058-21`	2023-04-20
`LegalEntity:country`	ru		ru_nsd_isin	`ru-inn-7702070139`	2022-11-17
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd0n`	2024-11-02
`LegalEntity:country`	ru		ch_seco_sanctions	`ch-seco-54340`	2023-04-20
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd1c`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd0k`	2024-11-02
`Company:country`	ru		kp_rusi_reports	`kprusi-786a5d0aca5fa05e0c72a685e18307fde5064cad`	2023-08-08
`Company:country`	ru		ir_uani_business_registry	`ir-br-co-55457f69f42fab12ebf0be24a7293f3c39b5b4ea`	2026-02-16
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd1b`	2024-11-02
`Company:country`	in		us_ofac_cons	`ofac-17013`	2024-06-12
`LegalEntity:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-089fe0eac14dce3de441f5f7ad863a6f7f4071d9`	2024-08-06
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd0v`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd0w`	2024-11-02
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cyzm`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd0v`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd1d`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd0w`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd0k`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd0p`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd0r`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyg25`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd16`	2024-11-02
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cyzc`	2024-06-14
`LegalEntity:createdAt`	2014-08-01		gb_hmt_invbans	`gb-invban-13080`	2024-10-15
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd17`	2024-11-02
`LegalEntity:createdAt`	2022-02-24		gb_hmt_sanctions	`gb-hmt-14195`	2024-10-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd19`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd0l`	2024-11-02
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cyzd`	2024-06-14
`LegalEntity:createdAt`	2025-03-04		ch_seco_sanctions	`ch-seco-90275`	2025-03-04
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd0m`	2024-11-02
`Organization:createdAt`	1993-03-01	eng	iso9362_bic	`bic-VTBRRUMM`	2023-03-16
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd4d`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd0j`	2024-11-02
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cyzn`	2024-06-14
`LegalEntity:createdAt`	2022-04-13		ch_seco_sanctions	`ch-seco-54340`	2023-04-20
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cyzg`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cyzl`	2024-06-14
`LegalEntity:createdAt`	2022-03-04		ch_seco_sanctions	`ch-seco-51047`	2023-04-20
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5cs3v`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd18`	2024-11-02
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cyzh`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd0n`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd1c`	2024-11-02
`LegalEntity:createdAt`	2022-03-18		au_dfat_sanctions	`au-dfat-6772-vtb-bank`	2025-09-26
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cyzj`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cyzf`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ct8k`	2024-06-14
`Organization:createdAt`	2007-09-08	eng	iso9362_bic	`bic-VTBRINDD`	2024-10-21
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cyzk`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd0q`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd1b`	2024-11-02
`LegalEntity:createdAt`	2014-08-27		ch_seco_sanctions	`ch-seco-28753`	2023-04-20
`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		gb_hmt_sanctions	`gb-hmt-14195`	2023-04-20
`Organization:email`	info@vtb.ru		gb_fcdo_sanctions	`gb-fcdo-rus0250`	2024-05-09
`LegalEntity:id`	8ac29bb63415f6db02ea105c0ad930cec31c8b88		eu_sanctions_map	`eu-sancmap-da4547884f25ce3195d53b903fe56dc959fd0880`	2024-01-26
`LegalEntity:id`	bfbb282b981d07873d64af18544a0844a4ff0402		us_sam_exclusions	`usgsa-s4mrtyd0w`	2026-01-06
`LegalEntity:id`	8bb4f8d7880137187eb268b6b6e7ee0cf8e2728e		eu_sanctions_map	`eu-sancmap-299bd26c1bc1520f4dbfe903f9daffb794742ab3`	2025-05-13
`Company:id`	39dea544fbbc5b0dab9fe94ea05792d14642fdde		us_ofac_sdn	`ofac-17013`	2026-01-26
`LegalEntity:id`	0215a74b9cea315865707c2325120c3ca81da3af		us_sam_exclusions	`usgsa-s4mrtyd0r`	2026-01-06
`LegalEntity:id`	4292a6fee56e858a11f372fa6026b6a8fd96d653		gb_hmt_sanctions	`gb-hmt-14195`	2026-01-28
`LegalEntity:id`	8d2117345163031578e533762bd2a3c5dd5596e5		us_sam_exclusions	`usgsa-s4mr5ct8k`	2026-01-06
`LegalEntity:id`	f42faaa4d992358881830fdc5889dd7f739077a6		us_sam_exclusions	`usgsa-s4mrtyd0p`	2026-01-06
`Organization:id`	37504135bfcdbf8dfc2e294eeadd8ddb0181c612		eu_journal_sanctions	`eu-oj-fb8403f12bd369a40ed68614796df41bf4ebfed4`	2025-10-23
`Company:id`	0188a4d79176c89b09d9efcd1b53885252202f5f		nz_russia_sanctions	`nz-ru-ban-3-vtb-bank`	2026-01-06
`LegalEntity:id`	5244c32fee3cb4d4110a402487dcc6d493203393		us_sam_exclusions	`usgsa-s4mrtyg25`	2026-01-06
`LegalEntity:id`	8dd5514803cb55467fdc650f963e645f85ac1479		gb_hmt_sanctions	`gb-hmt-14195`	2026-01-28
`Organization:id`	53afd5363fd1bf6c7cd5d4d488528d51cb533af8		eu_fsf	`eu-fsf-eu-8058-21`	2026-02-16
`LegalEntity:id`	5e41a5081cbd08fe0ab754c759c3dcb49b45b3b9		eu_sanctions_map	`eu-sancmap-32808030f4d298a17f7d6190d215083dfb306bb8`	2024-01-26
`LegalEntity:id`	f6b9aa5d197d70421963cb46982d2981281a4e74		us_sam_exclusions	`usgsa-s4mrtyd16`	2026-01-06
`Organization:id`	45d8f28e554f66cb438451f562d09d44352750b8		be_fod_sanctions	`eu-fsf-eu-8058-21`	2026-01-06
`LegalEntity:id`	e09607db1e73556e606392d46e7433e11e871c8c		us_sam_exclusions	`usgsa-s4mr5cyzm`	2026-01-06
`LegalEntity:id`	313aced3a33fa09d6c04c8619b6174890a0d98b2		sg_terrorists	`sgtfs-3336d974de68cdf7def5f2443ab10772a8910972`	2025-11-21
`LegalEntity:id`	8f7d9de3519a8e77d80137d383220d270ad6f04f		us_sam_exclusions	`usgsa-s4mr5cyzc`	2026-01-06
`Organization:id`	5842850939ee2e64b19d432a1083640550139761		be_fod_sanctions	`be-fod-a3279fed3bc803f7ab2bd81b8b79ac410952b02a`	2025-12-12
`Company:id`	f6caa44ef6432004c610a4f32a540336a93311c3		ru_cbr_banks	`ru-bik-044525187`	2026-01-07
`LegalEntity:id`	933697ec7adddc63374f91e232b9cc09e525aab6		us_sam_exclusions	`usgsa-s4mrtyd17`	2026-01-06
`LegalEntity:id`	f6963fb5f670f44f9639b33c15fcfd6d057c3805		us_sam_exclusions	`usgsa-s4mr5cyzl`	2026-01-06
`LegalEntity:id`	f7121d6f0b3467c3637fd146a279f108cfcf9dc5		gb_hmt_invbans	`gb-invban-13080`	2026-01-28
`Organization:id`	1ebdd6cb086f936a3f85dfe6f70ae57c7917be6d		us_trade_csl	`ofac-17013`	2026-01-06
`LegalEntity:id`	409c0b5699976e7a4d60c8b3c7a8b3d362e11d09		us_sam_exclusions	`usgsa-s4mrtyd0l`	2026-01-06
`Company:id`	45c88afad93032708bc735ab65e365b5b7c175d2		ext_gleif	`lei-253400V1H6ART1UQ0N98`	2026-01-12
`Company:id`	406c1ecf3ab39a71104c35ffe051dc88f605eb90		gem_energy_ownership	`gem-own-e100001010819`	2024-06-30
`Organization:id`	faa7d28b8ed99fc9776e0ca63edf7d4844003aab		gb_fcdo_sanctions	`gb-fcdo-rus0250`	2026-01-09
`Organization:id`	d689c6753899b31af27c490e4b9f70e1b45f2758		gb_fcdo_sanctions	`gb-fcdo-rus0250`	2026-01-09
`LegalEntity:id`	4640e50b63f8a69b5e82e33005e859632a89cbf2		us_sam_exclusions	`usgsa-s4mrtyd19`	2026-01-06
`LegalEntity:id`	41b5b1ddad2d59278590a84c71cc12ac7174a756		us_sam_exclusions	`usgsa-s4mrtyd0j`	2026-01-06
`LegalEntity:id`	f032cddb3296de418ccaed962ac12aca1f650750		us_sam_exclusions	`usgsa-s4mr5cyzd`	2026-01-06

Previous
201 - 300 of 763
Next