Search OpenSanctions

Advanced

VTB Bank (Public Joint-Stock Company); VTB Bank (PJSC)

Bank
TypeCompany[sources]
NameVTB Bank (Public Joint-Stock Company); VTB Bank (PJSC) · Банк ВТБ (ПАО) · Банк ВТБ (публичное акционерное общество) · ВТБ[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Amount789925164901.9[sources]
BIK044525187[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
OGRN1027739609391[sources]
Phone+74957772424 · 8-800-200-77-99[sources]
Registration number1000[sources]
StatusLicense code: 3, date: 2015-07-08 · Код лицензии: 3, дата: 2015-07-08 · норм.[sources]
Address191144, г. Санкт-Петербург, Дегтярный переулок, д. 11, лит. А · 191144, г. Санкт-Петербург, Дегтярный переулок, д.11. лит. А[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2002-11-22

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-29

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-29

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-11-22

— Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry593

Banks registered in Russia, including their unique identifiers (BIK, OGRN) addresses and other details.

Russia · CBR

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting