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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:previousName | BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-17013 | |||
Company:previousName | OJSC CJSC Bank for Foreign Trade | eng | us_ofac_sdn | ofac-17013 | |||
Company:previousName | BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-17013 | |||
Company:previousName | OAO Bank VTB | eng | us_ofac_sdn | ofac-17013 | |||
Company:previousName | VTB Bank open joint stock company | eng | us_ofac_sdn | ofac-17013 | |||
Company:previousName | Bank Vneshnei Torgovli Rossiskoi Federatsii as a Private Joint Stock Company | eng | us_ofac_cons | ofac-17013 | |||
Company:previousName | CJSC Bank for Foreign Trade of the Russian Federation | eng | us_ofac_sdn | ofac-17013 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-28753 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-90275 | ||||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-8058-21 | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_invbans | gb-invban-13080 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-14195 | |||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-4515 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-8058-21 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-54340 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-089fe0eac14dce3de441f5f7ad863a6f7f4071d9 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-51047 | ||||
Company:programId | US-SSI | eng | us_ofac_cons | ofac-17013 | |||
Company:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-17013 | |||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-6772-vtb-bank | ||||
Company:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ban-3-vtb-bank | ||||
LegalEntity:programId | SG-MAS | sg_terrorists | sgtfs-3336d974de68cdf7def5f2443ab10772a8910972 | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus0250 | |||
Organization:registrationNumber | 1027739609391 | be_fod_sanctions | eu-fsf-eu-8058-21 | ||||
Company:registrationNumber | 1000 | rus | ru_cbr_banks | ru-bik-044525187 | |||
Company:registrationNumber | 1027739609391 | eng | us_ofac_cons | ofac-17013 | |||
Company:registrationNumber | F02502 | ext_gleif | lei-335800LW6BBDNFASPG17 | ||||
Company:registrationNumber | 1027739609391 | eng | us_ofac_sdn | ofac-17013 | |||
Company:registrationNumber | 1027739609391 | ext_gleif | lei-253400V1H6ART1UQ0N98 | ||||
Organization:registrationNumber | 1027739609391 | eu_fsf | eu-fsf-eu-8058-21 | ||||
Organization:registrationNumber | 1027739609391 | fra | fr_tresor_gels_avoir | fr-ga-4515 | |||
Company:ricCode | VTBR.MM | permid | lei-253400V1H6ART1UQ0N98 | ||||
Company:sector | Banking | ir_uani_business_registry | ir-br-co-55457f69f42fab12ebf0be24a7293f3c39b5b4ea | ||||
Company:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17013 | us_ofac_sdn | ofac-17013 | ||||
Company:sourceUrl | https://permid.org/1-4295887248 | permid | lei-253400V1H6ART1UQ0N98 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4515 | fr_tresor_gels_avoir | fr-ga-4515 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627 | be_fod_sanctions | be-fod-a3279fed3bc803f7ab2bd81b8b79ac410952b02a | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/0wx-s8LRUlo1PcuoneKaZ75TsJ0 | gb_coh_disqualified | gb-coh-0wx-s8lrulo1pcuonekaz75tsj0 | ||||
Company:sourceUrl | https://www.unitedagainstnucleariran.com/company/vtb-bank | ir_uani_business_registry | ir-br-co-55457f69f42fab12ebf0be24a7293f3c39b5b4ea | ||||
Company:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17013 | us_ofac_cons | ofac-17013 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2033 | eu_journal_sanctions | eu-oj-fb8403f12bd369a40ed68614796df41bf4ebfed4 | ||||
Company:status | Код лицензии: 238, дата: 2015-07-08 | rus | ru_cbr_banks | ru-bik-044525187 | |||
Company:status | Active | permid | lei-253400V1H6ART1UQ0N98 | ||||
Company:status | License code: 238, date: 2015-07-08 | eng | ru_cbr_banks | ru-bik-044525187 | |||
Company:status | норм. | rus | ru_cbr_banks | ru-bik-044525187 | |||
Organization:summary | Public Joint-Stock Company | eng | gb_fcdo_sanctions | gb-fcdo-rus0250 | |||
Company:swiftBic | VTBRRUMM | eng | us_ofac_sdn | ofac-17013 | |||
Company:swiftBic | VTBRRUMM | kp_rusi_reports | kprusi-786a5d0aca5fa05e0c72a685e18307fde5064cad | ||||
Organization:swiftBic | VTBRRUMM | eng | iso9362_bic | bic-VTBRRUMM | |||
Company:swiftBic | VTBRRUMM | eng | us_ofac_cons | ofac-17013 | |||
Company:swiftBic | VTBRRUMM | ext_gleif | lei-253400V1H6ART1UQ0N98 | ||||
Organization:swiftBic | VTBRINDD | eng | iso9362_bic | bic-VTBRINDD | |||
Company:taxNumber | 7702070139 | eng | us_ofac_sdn | ofac-17013 | |||
Company:taxNumber | 7702070139 | eng | us_ofac_cons | ofac-17013 | |||
Company:ticker | MCX: VTBR | ir_uani_business_registry | ir-br-co-55457f69f42fab12ebf0be24a7293f3c39b5b4ea | ||||
Company:ticker | VTBR | permid | lei-253400V1H6ART1UQ0N98 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-0wx-s8lrulo1pcuonekaz75tsj0 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd0w | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-VTBRRUMM | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-8058-21 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd1d | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cyzc | ||||
Company:topics | fin.bank | nz_russia_sanctions | nz-ru-ban-3-vtb-bank | ||||
Company:topics | sanction | nz_russia_sanctions | nz-ru-ban-3-vtb-bank | ||||
Company:topics | export.risk | ir_uani_business_registry | ir-br-co-55457f69f42fab12ebf0be24a7293f3c39b5b4ea | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd1b | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd19 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cyzf | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus0250 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd18 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd4d | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cyzl | ||||
Company:topics | fin.bank | ru_cbr_banks | ru-bik-044525187 | ||||
LegalEntity:topics | sanction | sg_terrorists | sgtfs-3336d974de68cdf7def5f2443ab10772a8910972 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cyzn | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd0n | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cyzg | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs3v | ||||
Company:topics | sanction | us_ofac_cons | ofac-17013 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cyzh | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ct8k | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cyzj | ||||
Company:topics | corp.public | ext_gleif | lei-253400V1H6ART1UQ0N98 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cyzk | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd0k | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-8058-21 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd0v | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd0q | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cyzm | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd0r | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-a3279fed3bc803f7ab2bd81b8b79ac410952b02a | ||||
Company:topics | sanction | us_ofac_sdn | ofac-17013 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-7a45ef244ffe63084df3f1d8447bc239c73746f9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd0j | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd16 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-32808030f4d298a17f7d6190d215083dfb306bb8 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd17 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-da4547884f25ce3195d53b903fe56dc959fd0880 | ||||