Statements: VTB Bank

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:previousName`	Bank for Foreign Trade of RSFSR	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`Company:previousName`	VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`Company:previousName`	BANK VNESHNEI TORGOVLI RSFSR	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`Company:previousName`	BANK VTB OPEN JOINT STOCK COMPANY	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`Company:previousName`	JSC VTB BANK	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`Company:previousName`	CJSC Bank for Foreign Trade of the Russian Federation	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`Company:previousName`	Bank Vneshei Torgovli OAO	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`Company:previousName`	Vneshtorgbank	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`Company:previousName`	Bank Vneshnei Torgovli Rossiskoi Federatsii as a Private Joint Stock Company	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`Company:previousName`	VTB Bank open joint stock company	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`Company:previousName`	VTB BANK OAO	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`Company:previousName`	OJSC CJSC Bank for Foreign Trade	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`Company:previousName`	Vneshtorgbank of RSFSR	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`Company:previousName`	Russian Vneshtorgbank	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`Company:previousName`	OAO Vneshtorgbank	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`Company:previousName`	BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`Company:previousName`	OAO Bank VTB	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`Company:previousName`	BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`Company:previousName`	BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`Company:previousName`	BANK VTB OAO	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`Company:previousName`	Bank of Foreign Trade of the Russian Federation	eng	us_ofac_sdn	`ofac-17013`	2023-04-20
`Company:previousName`	VTB Bank open joint stock company	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`Company:previousName`	OAO Vneshtorgbank	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`Company:previousName`	Bank of Foreign Trade of the Russian Federation	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`Company:previousName`	OAO Bank VTB	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`Company:previousName`	BANK VNESHNEI TORGOVLI RSFSR	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`Company:previousName`	VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`Company:previousName`	Bank for Foreign Trade of RSFSR	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`Company:previousName`	BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`Company:previousName`	BANK VTB OPEN JOINT STOCK COMPANY	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`Company:previousName`	CJSC Bank for Foreign Trade of the Russian Federation	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`Company:previousName`	BANK VTB OAO	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`Company:previousName`	Bank Vneshnei Torgovli Rossiskoi Federatsii as a Private Joint Stock Company	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`Company:previousName`	BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`Company:previousName`	Vneshtorgbank	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`Company:previousName`	Vneshtorgbank of RSFSR	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`Company:previousName`	VTB BANK OAO	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`Company:previousName`	Russian Vneshtorgbank	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`Company:previousName`	JSC VTB BANK	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`Company:previousName`	Bank Vneshei Torgovli OAO	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`Company:previousName`	OJSC CJSC Bank for Foreign Trade	eng	us_ofac_cons	`ofac-17013`	2023-04-20
`Company:previousName`	BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY	eng	us_ofac_cons	`ofac-17013`	2023-04-20

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