Statements: VTB Bank

Canonical ID: NK-hErpKj3RZPtzUehfN7mgTa · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	str. 1, 43, ul. Vorontsovskaya, 109147 Moscow	eng	us_ofac_sdn	`ofac-17013`	2023-11-17
`Company:address`	43, Vorontsovskaya str., 109044 Moscow	eng	us_ofac_sdn	`ofac-17013`	2023-11-17
`Company:address`	Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, 123317 Moscow	eng	us_ofac_sdn	`ofac-17013`	2023-11-17
`Company:address`	18 BC, CITIC Building, 19 Jianguomenwai Dajie, 100004 Beijing	eng	us_ofac_sdn	`ofac-17013`	2024-06-12
`Company:address`	1266 Nanjing Xilu Street, Jingan District, 200040 Shanghai	eng	us_ofac_sdn	`ofac-17013`	2024-06-12
`Company:address`	Vorontsovskaya Str 43, 109147 Moscow	eng	us_ofac_sdn	`ofac-17013`	2023-11-17
`Company:address`	11, lit A, Degtyarnyy pereulok, 191144 St. Petersburg	eng	us_ofac_sdn	`ofac-17013`	2023-11-17
`Company:address`	11 litera, per. Degtyarny, 191144 St. Petersburg	eng	us_ofac_sdn	`ofac-17013`	2023-11-17
`Company:address`	The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, 110001 New Delhi	eng	us_ofac_sdn	`ofac-17013`	2024-06-12
`Company:address`	29, Bolshaya Morskaya str., 190000 St. Petersburg	eng	us_ofac_sdn	`ofac-17013`	2023-11-17
`Company:address`	43, bld.1, Vorontsovskaya str., 109147 Moscow	eng	us_ofac_sdn	`ofac-17013`	2023-11-17
`Company:address`	37 Plyushchikha ul., 119121 Moscow	eng	us_ofac_sdn	`ofac-17013`	2023-11-17
`Organization:address`	Vorontsovskaya Str., 43, Moscou, 109044, Fédération de Russie	fra	mc_fund_freezes	`mc-freezes-7a45ef244ffe63084df3f1d8447bc239c73746f9`	2024-08-14
`Company:address`	The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, 110001 New Delhi	eng	us_ofac_cons	`ofac-17013`	2024-06-12
`Company:address`	43, bld.1, Vorontsovskaya str., 109147 Moscow	eng	us_ofac_cons	`ofac-17013`	2023-11-17
`Company:address`	Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, 123317 Moscow	eng	us_ofac_cons	`ofac-17013`	2023-11-17
`Company:address`	str. 1, 43, ul. Vorontsovskaya, 109147 Moscow	eng	us_ofac_cons	`ofac-17013`	2023-11-17
`Company:address`	Vorontsovskaya Str 43, 109147 Moscow	eng	us_ofac_cons	`ofac-17013`	2023-11-17
`Company:address`	1266 Nanjing Xilu Street, Jingan District, 200040 Shanghai	eng	us_ofac_cons	`ofac-17013`	2024-06-12
`Company:address`	11, lit A, Degtyarnyy pereulok, 191144 St. Petersburg	eng	us_ofac_cons	`ofac-17013`	2023-11-17
`Company:address`	18 BC, CITIC Building, 19 Jianguomenwai Dajie, 100004 Beijing	eng	us_ofac_cons	`ofac-17013`	2024-06-12
`Company:address`	37 Plyushchikha ul., 119121 Moscow	eng	us_ofac_cons	`ofac-17013`	2023-11-17
`Company:address`	11 litera, per. Degtyarny, 191144 St. Petersburg	eng	us_ofac_cons	`ofac-17013`	2023-11-17
`Company:address`	29, Bolshaya Morskaya str., 190000 St. Petersburg	eng	us_ofac_cons	`ofac-17013`	2023-11-17
`Company:address`	43, Vorontsovskaya str., 109044 Moscow	eng	us_ofac_cons	`ofac-17013`	2023-11-17
`Organization:address`	11, lit A, Degtyarnyy pereulok, St. Petersburg, Russia, 191144		gb_fcdo_sanctions	`gb-fcdo-rus0250`	2024-05-09
`Company:address`	Ul. Vorontsovskaya, D.43, Str.1, MOSCOW, MOSCOW, 109147, Russia		permid	`lei-253400V1H6ART1UQ0N98`	2023-11-19
`Company:address`	Degtyarnyi Pereulok, Dom 11, Liter A, SAINT PETERSBURG, SAINT PETERSBURG, 191144, Russia		permid	`lei-253400V1H6ART1UQ0N98`	2023-11-19
`LegalEntity:address`	29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, RUS, 190000	eng	us_sam_exclusions	`usgsa-s4mr5ct8k`	2024-06-14
`Company:address`	Д. 11 ЛИТЕР А, ДЕГТЯРНЫЙ, САНКТ-ПЕТЕРБУРГ, 191144		ext_ru_egrul	`ru-inn-7702070139`	2023-08-14
`Company:address`	11 Lit. A Degtyarny Lane, St Petersburg 191144, Russia		nz_russia_sanctions	`nz-ru-ban-3-vtb-bank`	2024-03-21
`Organization:address`	Российская Федерация, 191144, г. Санкт-Петербург, пер. Дегтярный, д. 11, литер А	ukr	ua_nsdc_sanctions	`ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo`	2024-08-15
`Organization:address`	Російська Федерація, 191144, м. Санкт-Петербург, пров. Дігтярний, буд. 11, літер А	ukr	ua_nsdc_sanctions	`ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo`	2024-08-15
`Organization:address`	Vorontsovskaya Str., 43, Moscou, 109044,	fra	fr_tresor_gels_avoir	`fr-ga-4515`	2024-05-29
`Organization:address`	Degtyarnyy - Pereulok, 11a, Saint Pétersbourg, 191144, Fédération de Russie	fra	fr_tresor_gels_avoir	`fr-ga-4515`	2023-04-20
`Company:address`	11, Liter A, Degtyarnyy Lane, Saint Petersburg, RU-SPE, 191144		ext_gleif	`lei-253400V1H6ART1UQ0N98`	2024-08-07
`Company:address`	Дегтярный переулок, д.11, лит. А, Санкт-Петербург, RU-SPE, 191144		ext_gleif	`lei-253400V1H6ART1UQ0N98`	2024-08-07
`Company:address`	ул. Воронцовская, д. 43, стр. 1, Москва, RU-MOW, 109147		ext_gleif	`lei-253400V1H6ART1UQ0N98`	2024-08-07
`Company:address`	43, Bld. 1, Vorontsovskaya Street, Moscow, RU-MOW, 109147		ext_gleif	`lei-253400V1H6ART1UQ0N98`	2024-08-07

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