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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | BANK VTB, OPEN JOINT-STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cyzd | |||
Organization:name | Banque VTB | fra | fr_tresor_gels_avoir | fr-ga-4515 | |||
Organization:name | Bank VTB (Public Joint-Stock Company) | ua_nsdc_sanctions | ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo | ||||
Organization:name | Банк ВТБ (Публичное акционерное общество) | ua_nsdc_sanctions | ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo | ||||
LegalEntity:name | VTB Bank | au_dfat_sanctions | au-dfat-6772-vtb-bank | ||||
Organization:name | Банк ВТБ (Публічне акціонерне товариство) | ukr | ua_nsdc_sanctions | ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo | |||
LegalEntity:name | VTB Bank (PJSC) Shanghai Branch | eu_sanctions_map | eu-sancmap-299bd26c1bc1520f4dbfe903f9daffb794742ab3 | ||||
LegalEntity:name | VTB Bank | eu_sanctions_map | eu-sancmap-da4547884f25ce3195d53b903fe56dc959fd0880 | ||||
LegalEntity:name | VTB BANK | eu_sanctions_map | eu-sancmap-32808030f4d298a17f7d6190d215083dfb306bb8 | ||||
Company:name | JSC VTB BANK | eng | ext_gleif | lei-335800LW6BBDNFASPG17 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "СТРОЙДОРМАШЭКСПОРТ" | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:name | БАНК ВНЕШНЕЙ ТОРГОВЛИ РФ ВНЕШТОРГБАНК ОАО | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ВТБ" | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕЙНГОЛЬД" | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:name | МЕЖДУНАРОДНАЯ БЛАГОТВОРИТЕЛЬНАЯ АССОЦИАЦИЯ ОБЩЕСТВЕННЫХ ОБЪЕДИНЕНИЙ "МИР МИЛОСЕРДИЯ" | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:name | ТОРГОВО-ПРОМЫШЛЕННАЯ ПАЛАТА ЧИТИНСКОЙ ОБЛАСТИ | ext_ru_egrul | ru-inn-7702070139 | ||||
LegalEntity:name | VTB Bank | ch_seco_sanctions | ch-seco-28753 | ||||
Company:name | БАНК ВТБ (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:name | БАНК ВНЕШНЕЙ ТОРГОВЛИ | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:name | БАНК ВТБ | ext_ru_egrul | ru-inn-7702070139 | ||||
Organization:name | VTB | eng | gb_fcdo_sanctions | gb-fcdo-rus0250 | |||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО | ext_ru_egrul | ru-inn-7702070139 | ||||
LegalEntity:name | VTB Bank | ch_seco_sanctions | ch-seco-51047 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК ВТБ | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:name | БАНК ВТБ (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) | ext_ru_egrul | ru-inn-7702070139 | ||||
Organization:name | VTB Bank (Public Joint-Stock Company) | eng | gb_fcdo_sanctions | gb-fcdo-rus0250 | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ВНЕШНЕЙ ТОРГОВЛИ" | ext_ru_egrul | ru-inn-7702070139 | ||||
LegalEntity:name | VTB Bank | ch_seco_sanctions | ch-seco-54340 | ||||
Company:name | Банк ВТБ (публичное акционерное общество) | rus | ext_gleif | lei-253400V1H6ART1UQ0N98 | |||
Organization:name | VTB BANK (PUBLIC JOINT-STOCK COMPANY) | eng | gb_coh_disqualified | gb-coh-0wx-s8lrulo1pcuonekaz75tsj0 | |||
Company:name | VTB Bank (Public Joint-Stock Company); VTB Bank (PJSC) | eng | ru_cbr_banks | ru-bik-044525187 | |||
Company:name | Bank VTB PAO | permid | lei-253400V1H6ART1UQ0N98 | ||||
Company:name | Банк ВТБ (ПАО) | rus | ru_cbr_banks | ru-bik-044525187 | |||
LegalEntity:name | Банк ВТБ (публичное акционерное общество) | rus | ru_nsd_isin | ru-inn-7702070139 | |||
LegalEntity:name | VTB Bank (PJSC) Shanghai Branch | ch_seco_sanctions | ch-seco-90275 | ||||
Company:name | ВТБ | rus | ru_cbr_banks | ru-bik-044525187 | |||
LegalEntity:name | VTB Bank | eng | gb_hmt_invbans | gb-invban-13080 | |||
Company:name | Банк ВТБ (публичное акционерное общество) | rus | ru_cbr_banks | ru-bik-044525187 | |||
Company:name | VTB Bank | eng | ext_us_ofac_press_releases | NK-jEQooMMnT3ky8j4QACFbhs | |||
Organization:name | Banque VTB | fra | mc_fund_freezes | mc-freezes-7a45ef244ffe63084df3f1d8447bc239c73746f9 | |||
Company:name | VTB Bank (Open Joint-Stock Company) | kp_rusi_reports | kprusi-786a5d0aca5fa05e0c72a685e18307fde5064cad | ||||
LegalEntity:name | VTB BANK PUBLIC JOINT STOCK COMPANY | tw_shtc | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | ||||
Company:name | VTB Bank PJSC | gem_energy_ownership | gem-own-e100001010819 | ||||
Company:name | VTB Bank | gem_energy_ownership | gem-own-e100001010819 | ||||
LegalEntity:name | VTB Bank (Public Joint-Stock Company) | eng | gb_hmt_sanctions | gb-hmt-14195 | |||
Organization:name | VTB BANK (PUBLIC JOINT-STOCK COMPANY) | eng | iso9362_bic | bic-VTBRRUMM | |||
LegalEntity:name | VTB Bank | lv_fiu_sanctions | lv-sanction-2e0f9d9d503c5271c19735192be1ab7e944149e7 | ||||
Organization:name | JSC VTB BANK | eng | iso9362_bic | bic-VTBRINDD | |||
Company:name | VTB Bank | eng | nz_russia_sanctions | nz-ru-ban-3-vtb-bank | |||
Organization:name | VTB Bank | eng | eu_fsf | eu-fsf-eu-8058-21 | |||
Organization:name | ВТБ/Внешторгбанк | rus | eu_fsf | eu-fsf-eu-8058-21 | |||
Organization:name | Banque VTB | fra | eu_fsf | eu-fsf-eu-8058-21 | |||
Company:name | Банк ВТБ публичное акционерное общество | rus | us_ofac_sdn | ofac-17013 | |||
LegalEntity:name | VTB BANK OAO | eng | us_sam_exclusions | usgsa-s4mrtyd0k | |||
Company:name | VTB Bank | ir_uani_business_registry | ir-br-co-71a0b00775c0774533a066ce0bf1f567102c1f62 | ||||
LegalEntity:name | VTB BANK PAO | eng | us_sam_exclusions | usgsa-s4mrtyd0j | |||
Company:name | Банк ВТБ публичное акционерное общество | rus | us_ofac_cons | ofac-17013 | |||
LegalEntity:name | VTB BANK OAO | eng | us_sam_exclusions | usgsa-s4mr5cs3v | |||
Company:name | VTB BANK PUBLIC JOINT STOCK COMPANY | eng | us_ofac_cons | ofac-17013 | |||
Organization:name | VTB Bank (PJSC) | eng | gb_fcdo_sanctions | gb-fcdo-rus0250 | |||
LegalEntity:name | VTB BANK | eng | us_sam_exclusions | usgsa-s4mrtyd0n | |||
LegalEntity:name | VTB BANK PJSC | eng | us_sam_exclusions | usgsa-s4mrtyd0l | |||
LegalEntity:name | VNESHTORGBANK ROSSII, CLOSED JOINT-STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cyzl | |||
LegalEntity:name | VNESHTORGBANK OF RSFSR | eng | us_sam_exclusions | usgsa-s4mrtyd18 | |||
LegalEntity:name | VNESHTORGBANK | eng | us_sam_exclusions | usgsa-s4mrtyd1c | |||
LegalEntity:name | VTB BANK PJSC SHANGHAI BRANCH | eng | us_sam_exclusions | usgsa-s4mrtyg25 | |||
LegalEntity:name | VNESHTORGBANK | eng | us_sam_exclusions | usgsa-s4mr5cyzf | |||
LegalEntity:name | RUSSIAN VNESHTORGBANK | eng | us_sam_exclusions | usgsa-s4mrtyd1b | |||
LegalEntity:name | OJSC CJSC BANK FOR FOREIGN TRADE | eng | us_sam_exclusions | usgsa-s4mrtyd1d | |||
LegalEntity:name | VTB BANK, OPEN JOINT-STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cyzm | |||
LegalEntity:name | OAO VNESHTORGBANK | eng | us_sam_exclusions | usgsa-s4mrtyd0w | |||
LegalEntity:name | OAO BANK VTB | eng | us_sam_exclusions | usgsa-s4mrtyd0p | |||
Company:name | VTB BANK PUBLIC JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-17013 | |||
Organization:name | ВТБ/Внешторгбанк | rus | be_fod_sanctions | eu-fsf-eu-8058-21 | |||
Organization:name | VTB Bank | eng | be_fod_sanctions | eu-fsf-eu-8058-21 | |||
Organization:name | Banque VTB | fra | be_fod_sanctions | eu-fsf-eu-8058-21 | |||
LegalEntity:name | JSC VTB BANK | eng | us_sam_exclusions | usgsa-s4mr5cyzc | |||
LegalEntity:name | CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION | eng | us_sam_exclusions | usgsa-s4mrtyd19 | |||
LegalEntity:name | VTB Bank Public Joint Stock Company | sg_terrorists | sgtfs-3336d974de68cdf7def5f2443ab10772a8910972 | ||||
LegalEntity:name | BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO | eng | us_sam_exclusions | usgsa-s4mrtyd0m | |||
LegalEntity:name | BANK VTB PAO | eng | us_sam_exclusions | usgsa-s4mrtyd4d | |||
LegalEntity:name | VTB Bank | eng | jp_mof_sanctions | ja-mof-c1bf9db0a65ee9bdae422bb36f06edfdaba96bda | |||
LegalEntity:name | 対外貿易銀行 | jpn | jp_mof_sanctions | ja-mof-c1bf9db0a65ee9bdae422bb36f06edfdaba96bda | |||
LegalEntity:name | BANK VTB OAO | eng | us_sam_exclusions | usgsa-s4mr5cyzn | |||
LegalEntity:name | BANK VNESHNEY TORGOVLI, OPEN JOINT-STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cyzg | |||
LegalEntity:name | VTB | ca_dfatd_sema_sanctions | ca-sema-089fe0eac14dce3de441f5f7ad863a6f7f4071d9 | ||||
LegalEntity:name | BANK VNESHNEY TORGOVLI, JOINT-STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cyzh | |||
LegalEntity:name | BANK VNESHNEY TORGOVLI RSFSR | eng | us_sam_exclusions | usgsa-s4mr5cyzj | |||
Company:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_cons | ofac-17013 | |||
LegalEntity:notes | (also JSC VTB BANK, BANK VTB, OPEN JOINT-STOCK COMPANY, VNESHTORGBANK, BANK VNESHNEY TORGOVLI, OPEN JOINT-STOCK COMPANY, BANK VNESHNEY TORGOVLI, JOINT-STOCK COMPANY, BANK VNESHNEY TORGOVLI RSFSR, BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII, CLOSED JOINT-STOCK COMPANY, VNESHTORGBANK ROSSII, CLOSED JOINT-STOCK COMPANY, VTB BANK, OPEN JOINT-STOCK COMPANY, BANK VTB OAO, VTB BANK PAO, VTB BANK OAO, VTB BANK PJSC, BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO, VTB BANK, OAO BANK VTB, VTB BANK OPEN JOINT STOCK COMPANY, BANK VNESHEI TORGOVLI OAO, BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY, OAO VNESHTORGBANK, BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION, BANK FOR FOREIGN TRADE OF RSFSR, VNESHTORGBANK OF RSFSR, CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION, RUSSIAN VNESHTORGBANK, VNESHTORGBANK, OJSC CJSC BANK FOR FOREIGN TRADE, BANK VTB PAO, VTB BANK PJSC SHANGHAI BRANCH) | eng | us_sam_exclusions | usgsa-s4mr5ct8k | |||
Company:notes | Noted for conducting business with Iranian banks ("Iran's Dirty Banking", Avi Jorisch) (http://redcellig.com/media/Irans_Dirty_Banking.pdf) | ir_uani_business_registry | ir-br-co-71a0b00775c0774533a066ce0bf1f567102c1f62 | ||||
LegalEntity:notes | (also VTB BANK OAO) | eng | us_sam_exclusions | usgsa-s4mrtyd0j | |||
Company:notes | "Sajjadi said on Friday that the shutdown had been ordered at short notice by VTB24, the retail banking arm of Russia's second-largest bank VTB, and that his own credit card had been blocked. The closure of the embassy staff's personal accounts, confirmed by VTB24, comes as Washington steps up efforts to block Iran's ability to conduct financial transactions and force it to the negotiating table over its nuclear programme. In a blog post headlined "VTB24 surrenders to the mercy of the USA" Sajjadi wrote that the bank had told embassy staff on Thursday to close their accounts by the end of the working day on Friday, or risk losing their deposits... A spokesman for VTB24, one of the largest retail banks in Russia, said it had informed the embassy in good time of its decision, which was made for business reasons." (Reuters, "Russian bank shuts down Iranian embassy accounts," 3/2/2012) (http://www.reuters.com/article/2012/03/02/russia-iran-banks-idUSL5E8E217B20120302) | ir_uani_business_registry | ir-br-co-71a0b00775c0774533a066ce0bf1f567102c1f62 | ||||
LegalEntity:notes | (also VTB BANK OAO) | eng | us_sam_exclusions | usgsa-s4mrtyd0v | |||
Company:notes | Дата присвоения государственного регистрационного номера: 2002-11-22 | rus | ru_cbr_banks | ru-bik-044525187 | |||
LegalEntity:notes | (also VTB BANK OAO) | eng | us_sam_exclusions | usgsa-s4mrtyd0r | |||
Company:notes | Date of assignment of state registration number: 2002-11-22 | eng | ru_cbr_banks | ru-bik-044525187 | |||
LegalEntity:notes | (also VTB BANK OAO) | eng | us_sam_exclusions | usgsa-s4mrtyd16 | |||
LegalEntity:notes | (also VTB BANK OAO) | eng | us_sam_exclusions | usgsa-s4mrtyd4d | |||