Search OpenSanctions

Advanced

JSC VTB BANK

Bank · Sanction-linked entity
JSC VTB BANK is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameJSC VTB BANK[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryIndia[sources]
LEI335800LW6BBDNFASPG17[sources]
Registration numberF02502[sources]
SWIFT/BICVTBRINDD[sources]
StatusACTIVE[sources]
Address1 MANSINGH ROAD THE TAJ MAHAL HOTEL 110011 NEW DELHI INDIA · LOBBY, MEZZANINE FLOOR, NEW DELHI - 110001, IN-DL · UL. BOLSHAYA MORSKAYA, 29, ST. PETERSBURG, RU-SPE, 191144[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,682

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data206,150

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-335800LW6BBDNFASPG17 · bic-VTBRINDD · oc-companies-in-f02502

For experts: raw data explorer

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting