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JSC VTB BANK

Bank · Sanction-linked entity

JSC VTB BANK is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	JSC VTB BANK				[sources]
Incorporation date	2005-04-14				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	India				[sources]
LEI	335800LW6BBDNFASPG17				[sources]
Registration number	`F02502`				[sources]
SWIFT/BIC	`VTBRINDD`				[sources]
Status	ACTIVE				[sources]
Address	LOBBY, MEZZANINE FLOOR, NEW DELHI - 110001, IN-DL · THE TAJ MAHAL HOTEL FLOOR MEZZANINE 1 MANSINGH ROAD NEW DELHI 110011 INDIA · THE TAJ MAHAL HOTEL FLOOR MEZZANINE 1 MANSINGH ROAD NEW DELHI NEW DELHI 110011 INDIA · UL. BOLSHAYA MORSKAYA, 29, ST. PETERSBURG, RU-SPE, 191144				[sources]
Last change	2024-10-21	Last processed	2024-10-22	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,523

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data209,426

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: oc-companies-in-f02502 · bic-VTBRINDD · lei-335800LW6BBDNFASPG17

For experts: raw data explorer

Factsheet Data sources

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