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:alias`	Bank VTB Publichnoe Aktsionernoe Obshchestvo		nz_russia_sanctions	`nz-ru-ban-3-vtb-bank`	2024-03-21
`Company:alias`	VTB		nz_russia_sanctions	`nz-ru-ban-3-vtb-bank`	2024-03-21
`Company:alias`	Bank VTB Publichnoe Aktsionernoe Obshchestvo	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`Company:alias`	VTB Bank	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`Company:alias`	Банк ВТБ ПАО	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`Company:alias`	VTB Bank PJSC Shanghai Branch	eng	us_ofac_cons	`ofac-17013`	2024-06-12
`Company:alias`	Bank VTB PAO	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`Company:alias`	VTB Bank PAO	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`Company:alias`	VTB Bank PJSC	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`Organization:alias`	Bank VTB (Public Joint-Stock Company)		ua_nsdc_sanctions	`ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo`	2024-06-25
`Organization:alias`	Банк ВТБ (Публичное акционерное общество)		ua_nsdc_sanctions	`ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo`	2024-06-25
`Organization:alias`	ВТБ/Внешторгбанк	fra	fr_tresor_gels_avoir	`fr-ga-4515`	2023-04-20
`LegalEntity:alias`	Bank VTB Publichnoe Aktsionernoe Obshchestvo		au_dfat_sanctions	`au-dfat-6772-vtb-bank`	2022-04-27
`LegalEntity:alias`	ВТБ/Внешторгбанк	rus	ch_seco_sanctions	`ch-seco-54340`	2023-05-31
`LegalEntity:alias`	VTB		gb_hmt_sanctions	`gb-hmt-14195`	2023-04-20
`LegalEntity:alias`	VTB Bank (PJSC)		gb_hmt_sanctions	`gb-hmt-14195`	2023-04-20
`LegalEntity:alias`	Банк ВТБ (публичное акционерное общество)		gb_hmt_sanctions	`gb-hmt-14195`	2023-04-20
`Company:alias`	Bank VTB Publichnoe Aktsionernoe Obshchestvo	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`Company:alias`	VTB Bank PJSC	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`Company:alias`	Bank VTB PAO	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`Company:alias`	Банк ВТБ ПАО	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`Company:alias`	VTB Bank PAO	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`Company:alias`	VTB Bank PJSC Shanghai Branch	eng	us_ofac_sdn	`ofac-17013`	2024-06-12
`Company:alias`	VTB Bank	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`LegalEntity:alias`	BANK VNESHNEY TORGOVLI RSFSR	eng	us_sam_exclusions	`usgsa-s4mr5ct8k`	2024-09-10
`LegalEntity:alias`	BANK VTB OAO	eng	us_sam_exclusions	`usgsa-s4mr5ct8k`	2024-09-10
`LegalEntity:alias`	BANK VTB	eng	us_sam_exclusions	`usgsa-s4mr5ct8k`	2024-09-10
`LegalEntity:alias`	BANK VNESHNEY TORGOVLI	eng	us_sam_exclusions	`usgsa-s4mr5ct8k`	2024-09-10
`LegalEntity:alias`	OPEN JOINT-STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5ct8k`	2024-09-10
`LegalEntity:alias`	VNESHTORGBANK	eng	us_sam_exclusions	`usgsa-s4mr5ct8k`	2024-09-10
`LegalEntity:alias`	CLOSED JOINT-STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5ct8k`	2024-09-10
`LegalEntity:alias`	BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII	eng	us_sam_exclusions	`usgsa-s4mr5ct8k`	2024-09-10
`LegalEntity:alias`	VTB BANK	eng	us_sam_exclusions	`usgsa-s4mr5ct8k`	2024-09-10
`LegalEntity:alias`	JOINT-STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5ct8k`	2024-09-10
`LegalEntity:alias`	JSC VTB BANK	eng	us_sam_exclusions	`usgsa-s4mr5ct8k`	2024-09-10
`LegalEntity:alias`	VNESHTORGBANK ROSSII	eng	us_sam_exclusions	`usgsa-s4mr5ct8k`	2024-09-10

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