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VTB Bank (Open Joint-Stock Company)

VTB Bank (Open Joint-Stock Company) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	VTB Bank (Open Joint-Stock Company)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
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.				[sources]
ID Number	`SWIFT/BIC: VTBR RU MM`				[sources]
Registration number	not available				[sources]
Last change	2024-05-02	Last processed	2024-10-20	First seen	2023-08-08

Linked from
Subject	Role	Start date	End date
Chinyong Information Technology Cooperation Company	Bank account provider for Chinyong	-	-

Linked to
Object	Role	Start date	End date
Korea United Development Bank	VTB Bank (Open Joint-Stock Company) is a former bank account provider for Korea United Development Bank	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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