KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

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VTB Bank

Sanctioned
Банк ВТБ (ПАО)
Type
organization
Subtype
bank
Country
China, India, Iran, Russia
Listings
13 · 6 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Switzerland3 Listings

Asset freeze

European Union3 Listings

Asset freeze, Capital markets restriction, Sectoral financial restriction, Securities restriction, Transaction ban

France1 Listings

Asset freeze

United Kingdom2 Listings

Debt and equity restriction, Investment restriction, Sectoral financial restriction, Securities restriction, Asset freeze, Correspondent ban...

United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings13
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6772
Asset freeze
2022-03-18activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022

Source ↗
Switzerland
SECO Consolidated List
28753
Asset freeze
2014-08-27activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Switzerland
SECO Consolidated List
51047
Asset freeze
2022-03-04activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Switzerland
SECO Consolidated List
54340
Asset freeze
2022-04-13activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
European Union
EU FSF
EU.8058.21
Asset freeze
2022-04-08activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
European Union
EU Regulation 833/2014 Annex III
Annex III:vtb bank
Capital markets restrictionSectoral financial restrictionSecurities restriction
2026-04-24activeSource
Official source conditions

It is prohibited to make or be part of any arrangement to make new loans or credit with a maturity exceeding 30 days to any person or entity listed in Annex III, V or VI of Regulation (EU) 833/2014, after 12.9.2014 to 26.2.2022; or to any person or entity listed in Annex III, V, VI, XII or XIII of Regulation (EU) 833/2014, after 26.2.2022.

It is prohibited to purchase, sell, provide investment services for or assistance in the issuance of, or otherwise deal with transferable securities and money market instruments with a maturity exceeding 90 days (issued after 1.8.2014 to 12.9.2014), or with a maturity exceeding 30 days (issued after 12.9.2014 to 12.4.2022) or any transferable securities and money market instruments issued after 12.4.2022 by major credit institution established in Russia with over 50% public ownership or control as of 1.8.2014, as listed in Annex III of Regulation (EU) 833/2014, or an entity established outside the Union whose proprietary rights are owned for more than 50%, as listed in Annex III.

Source ↗
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:vtb bank
Sectoral financial restrictionTransaction ban
2026-06-24activeSource
Official source conditions

It is prohibited to engage, directly or indirectly, in any transaction with person and entities listed in Annex XIV or with any persons or entities established in Russia whose proprietary rights are owned for more than 50% by an entity listed in Annex XIV.

Source ↗
France
Registre national des gels d'avoirs
4515
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
United Kingdom
UK Russia Financial and Investment Restrictions
13080
Debt and equity restrictionInvestment restrictionSectoral financial restrictionSecurities restriction
2026-02-24activeSource
Official source conditions

Sectoral financial and investment restrictions under the Russia sanctions regime, including restrictions on dealing with transferable securities or money-market instruments and granting or entering into arrangements to grant loans or credit.

Source ↗
United Kingdom
UKSL
RUS0250
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2022-02-24activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments

Source ↗
United States
Consolidated Non-SDN
70017013
Asset freezeDebt and equity restrictionSectoral financial restriction
2014-10-10activeSource
Official source conditions

13662 Sectoral Directive 1; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SDN
17013
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-02-24activeSource
Official source conditions

13662 Sectoral Directive 1; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SSI
50017013
Asset freezeDebt and equity restrictionSectoral financial restriction
2014-07-29activeSource
Official source conditions

13662 Sectoral Directive 1; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022
Source
European Union
EU amendment 2025/527 (OJ L202500527)regulation 2025/527 (OJ L202500527)
Source
European Union
Council Regulation concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraineregulation 11.08.2026 amendments not yet included in consolidated legal act - (EU) 2026/506
Source
European Union
Council Regulation concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraineregulation 23.07.2026 - amendments not yet included in the consolidated legal act (2026/1848)
Source
European Union
Council Decision concerning restrictive measures in view of Russia's actions destabilising the situation in Ukrainedecision 23.07.2026 - amendments not yet included in the consolidated legal act - (CFSP) 2026/1849
Source
European Union
Council Decision concerning restrictive measures in view of Russia's actions destabilising the situation in Ukrainedecision 24.04.2026 consolidated basic legal act - (CFSP) 2014/512
Source
European Union
Council Regulation concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraineregulation 24.04.2026 consolidated basic legal act - (EU) No 833/2014
Source
European Union
Council Decision concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukrainedecision 31.07.2026 amendments not yet included in the consolidated legal act - (CFSP) 2026/1849
Source
European Union
Council Regulation (EU) No 833/2014 consolidated textregulation (EU) No 833/2014 consolidated 2026-04-24
Source
European Union
Council Regulation concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraineregulation 11.08.2026 amendments not yet included in consolidated legal act - (EU) 2026/506
Source
European Union
Council Regulation concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraineregulation 23.07.2026 - amendments not yet included in the consolidated legal act (2026/1848)
Source
European Union
Council Decision concerning restrictive measures in view of Russia's actions destabilising the situation in Ukrainedecision 23.07.2026 - amendments not yet included in the consolidated legal act - (CFSP) 2026/1849
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Russian VneshtorgbankAlias
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    9f1e7730b6a1abc228cec520aacc37e292257e70eadfe96726c2c46371d9b53e
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    9f1e7730b6a1abc228cec520aacc37e292257e70eadfe96726c2c46371d9b53e
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Bank Vneshei Torgovli OAOAlias
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    9f1e7730b6a1abc228cec520aacc37e292257e70eadfe96726c2c46371d9b53e
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Bank for Foreign Trade of RSFSRAlias
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    9f1e7730b6a1abc228cec520aacc37e292257e70eadfe96726c2c46371d9b53e
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • CJSC Bank for Foreign Trade of the Russian FederationAlias
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    9f1e7730b6a1abc228cec520aacc37e292257e70eadfe96726c2c46371d9b53e
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • VTB BANK OAOAlias
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    9f1e7730b6a1abc228cec520aacc37e292257e70eadfe96726c2c46371d9b53e
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • BANK VTB OPEN JOINT STOCK COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    9f1e7730b6a1abc228cec520aacc37e292257e70eadfe96726c2c46371d9b53e
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • OAO VneshtorgbankAlias
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    9f1e7730b6a1abc228cec520aacc37e292257e70eadfe96726c2c46371d9b53e
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • OJSC CJSC Bank for Foreign TradeAlias
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    9f1e7730b6a1abc228cec520aacc37e292257e70eadfe96726c2c46371d9b53e
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • BANK VNESHNEI TORGOVLI RSFSRAlias
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    9f1e7730b6a1abc228cec520aacc37e292257e70eadfe96726c2c46371d9b53e
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Bank Vneshnei Torgovli Rossiskoi Federatsii as a Private Joint Stock CompanyAlias
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    9f1e7730b6a1abc228cec520aacc37e292257e70eadfe96726c2c46371d9b53e
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • JSC VTB BANKAlias
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    9f1e7730b6a1abc228cec520aacc37e292257e70eadfe96726c2c46371d9b53e
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • VneshtorgbankAlias
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    9f1e7730b6a1abc228cec520aacc37e292257e70eadfe96726c2c46371d9b53e
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    9f1e7730b6a1abc228cec520aacc37e292257e70eadfe96726c2c46371d9b53e
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • VTB Bank open joint stock companyAlias
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    9f1e7730b6a1abc228cec520aacc37e292257e70eadfe96726c2c46371d9b53e
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • BANK VNESHNEY TORGOVLI JOINT STOCK COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    9f1e7730b6a1abc228cec520aacc37e292257e70eadfe96726c2c46371d9b53e
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Bank of Foreign Trade of the Russian FederationAlias
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    9f1e7730b6a1abc228cec520aacc37e292257e70eadfe96726c2c46371d9b53e
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    9f1e7730b6a1abc228cec520aacc37e292257e70eadfe96726c2c46371d9b53e
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • BANK VTB OAOAlias
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    9f1e7730b6a1abc228cec520aacc37e292257e70eadfe96726c2c46371d9b53e
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • OAO Bank VTBAlias
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    9f1e7730b6a1abc228cec520aacc37e292257e70eadfe96726c2c46371d9b53e
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Vneshtorgbank of RSFSRAlias
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    9f1e7730b6a1abc228cec520aacc37e292257e70eadfe96726c2c46371d9b53e
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • VTB BankPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6772
    SHA-256
    98bc2e1f6b18a398ce0f3d7e20aa3242dd30dede62196915d89610c9ee49a291
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank VTB Publichnoe Aktsionernoe ObshchestvoAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6772
    SHA-256
    98bc2e1f6b18a398ce0f3d7e20aa3242dd30dede62196915d89610c9ee49a291
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ВТБ/ВнешторгбанкOriginal script
    ru
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    4515
    SHA-256
    7751342da7c8b7608d3b581bd4bd09543a64104c3d33905c2f17bf9da7f17c9c
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Banque VTBPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    4515
    SHA-256
    7751342da7c8b7608d3b581bd4bd09543a64104c3d33905c2f17bf9da7f17c9c
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VTB BankAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    4515
    SHA-256
    7751342da7c8b7608d3b581bd4bd09543a64104c3d33905c2f17bf9da7f17c9c
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VTB BankPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    51047
    SHA-256
    6d1db3f93abfe5f476635008acf810bb0ea38229f6693439fc18d3bf792e4d4c
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VTB BankPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    54340
    SHA-256
    1f2ee750f7b2ca9f69dd6ddd390a9f301dc9861cadecd44bcda40133620ae883
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ВТБ/ВнешторгбанкOriginal script
    ru
    SECO Consolidated List ↗
    Record provenance
    ID
    54340
    SHA-256
    1f2ee750f7b2ca9f69dd6ddd390a9f301dc9861cadecd44bcda40133620ae883
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VTB BankPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    28753
    SHA-256
    06a5651914d071d6bacdcda3924d4158a8c4bd3298a4d38d24602b4ccafd17b9
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank Vneshnei Torgovli Rossiskoi Federatsii as a Private Joint Stock CompanyFormer name
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    2cf8c3fb78fbdb95903f387af4535c7e513e7edac49109c7b510bd624f2d1e56
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BANK VTB OPEN JOINT STOCK COMPANYFormer name
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    2cf8c3fb78fbdb95903f387af4535c7e513e7edac49109c7b510bd624f2d1e56
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VTB BANK OAOFormer name
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    2cf8c3fb78fbdb95903f387af4535c7e513e7edac49109c7b510bd624f2d1e56
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC VTB Bank New Delhi BranchWeak alias
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    2cf8c3fb78fbdb95903f387af4535c7e513e7edac49109c7b510bd624f2d1e56
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank Vneshei Torgovli OAOFormer name
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    2cf8c3fb78fbdb95903f387af4535c7e513e7edac49109c7b510bd624f2d1e56
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC VTB BANKFormer name
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    2cf8c3fb78fbdb95903f387af4535c7e513e7edac49109c7b510bd624f2d1e56
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank of Foreign Trade of the Russian FederationFormer name
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    2cf8c3fb78fbdb95903f387af4535c7e513e7edac49109c7b510bd624f2d1e56
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VTB BankAlias
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    2cf8c3fb78fbdb95903f387af4535c7e513e7edac49109c7b510bd624f2d1e56
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OJSC CJSC Bank for Foreign TradeFormer name
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    2cf8c3fb78fbdb95903f387af4535c7e513e7edac49109c7b510bd624f2d1e56
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VTB BANK PUBLIC JOINT STOCK COMPANYPrimary name
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    2cf8c3fb78fbdb95903f387af4535c7e513e7edac49109c7b510bd624f2d1e56
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank VTB PAOAlias
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    2cf8c3fb78fbdb95903f387af4535c7e513e7edac49109c7b510bd624f2d1e56
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BANK VNESHNEY TORGOVLI JOINT STOCK COMPANYFormer name
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    2cf8c3fb78fbdb95903f387af4535c7e513e7edac49109c7b510bd624f2d1e56
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Банк ВТБ публичное акционерное обществоAlias
    ru
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    2cf8c3fb78fbdb95903f387af4535c7e513e7edac49109c7b510bd624f2d1e56
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CJSC Bank for Foreign Trade of the Russian FederationFormer name
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    2cf8c3fb78fbdb95903f387af4535c7e513e7edac49109c7b510bd624f2d1e56
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Банк ВТБ ПАОAlias
    ru
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    2cf8c3fb78fbdb95903f387af4535c7e513e7edac49109c7b510bd624f2d1e56
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VTB Bank PJSCAlias
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    2cf8c3fb78fbdb95903f387af4535c7e513e7edac49109c7b510bd624f2d1e56
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OAO VneshtorgbankFormer name
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    2cf8c3fb78fbdb95903f387af4535c7e513e7edac49109c7b510bd624f2d1e56
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BANK VTB OAOFormer name
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    2cf8c3fb78fbdb95903f387af4535c7e513e7edac49109c7b510bd624f2d1e56
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank VTB Publichnoe Aktsionernoe ObshchestvoAlias
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    2cf8c3fb78fbdb95903f387af4535c7e513e7edac49109c7b510bd624f2d1e56
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANYFormer name
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    2cf8c3fb78fbdb95903f387af4535c7e513e7edac49109c7b510bd624f2d1e56
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANYFormer name
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    2cf8c3fb78fbdb95903f387af4535c7e513e7edac49109c7b510bd624f2d1e56
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VneshtorgbankFormer name
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    2cf8c3fb78fbdb95903f387af4535c7e513e7edac49109c7b510bd624f2d1e56
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VTB Bank PJSC Shanghai BranchAlias
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    2cf8c3fb78fbdb95903f387af4535c7e513e7edac49109c7b510bd624f2d1e56
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank for Foreign Trade of RSFSRFormer name
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    2cf8c3fb78fbdb95903f387af4535c7e513e7edac49109c7b510bd624f2d1e56
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VTB Bank open joint stock companyFormer name
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    2cf8c3fb78fbdb95903f387af4535c7e513e7edac49109c7b510bd624f2d1e56
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANYFormer name
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    2cf8c3fb78fbdb95903f387af4535c7e513e7edac49109c7b510bd624f2d1e56
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Russian VneshtorgbankFormer name
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    2cf8c3fb78fbdb95903f387af4535c7e513e7edac49109c7b510bd624f2d1e56
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VTB Bank PAOAlias
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    2cf8c3fb78fbdb95903f387af4535c7e513e7edac49109c7b510bd624f2d1e56
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Vneshtorgbank of RSFSRFormer name
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    2cf8c3fb78fbdb95903f387af4535c7e513e7edac49109c7b510bd624f2d1e56
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OAO Bank VTBFormer name
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    2cf8c3fb78fbdb95903f387af4535c7e513e7edac49109c7b510bd624f2d1e56
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BANK VNESHNEI TORGOVLI RSFSRFormer name
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    2cf8c3fb78fbdb95903f387af4535c7e513e7edac49109c7b510bd624f2d1e56
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ВТБ/ВнешторгбанкAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.8058.21
    SHA-256
    e9472e694aeaea2764463e03c39d28cc5a3d1d323e4c84273ce6ba55f1c1ae8a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VTB BankPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.8058.21
    SHA-256
    e9472e694aeaea2764463e03c39d28cc5a3d1d323e4c84273ce6ba55f1c1ae8a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Banque VTBAlias
    fr
    EU FSF ↗
    Record provenance
    ID
    EU.8058.21
    SHA-256
    e9472e694aeaea2764463e03c39d28cc5a3d1d323e4c84273ce6ba55f1c1ae8a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VTB BANKAlias
    en
    UK Russia Financial and Investment Restrictions ↗
    Record provenance
    ID
    13080
    SHA-256
    9c4f9ae4adb2a50674b70dd05182cdb0310c276241ce697b75aede921f213bb4
    Snapshot
    ab54c4d8-ff35-4299-99c9-8619c9e44946
    Snapshot SHA-256
    0ab49ad25b2ba0f3685668158ec44b41088b99578185894e6f9e9777a56c8dff
    Retrieved
    2026-07-09 20:12 UTC
    Original record (JSON)
  • Банк ВТБ (публичное акционерное общество)Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS0250
    SHA-256
    99912e25304347bb187dfe98b0af43bc35e52ddf974d318901a5efc7194bf7fd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VTBPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0250
    SHA-256
    99912e25304347bb187dfe98b0af43bc35e52ddf974d318901a5efc7194bf7fd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VTB Bank (Public Joint-Stock Company)Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0250
    SHA-256
    99912e25304347bb187dfe98b0af43bc35e52ddf974d318901a5efc7194bf7fd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VTB Bank (PJSC)Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0250
    SHA-256
    99912e25304347bb187dfe98b0af43bc35e52ddf974d318901a5efc7194bf7fd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1027739609391registration_number
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    4515
    SHA-256
    7751342da7c8b7608d3b581bd4bd09543a64104c3d33905c2f17bf9da7f17c9c
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)
  • 17013OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50017013
    SHA-256
    f92386c94e1a5c5312204892d4d059f07b638286ac3ec9e3e25cb81fcff72585
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1000LICENSE
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70017013
    SHA-256
    c4da4237d59e329a8a0eef6cb29a5f3bddae1aac656b41e9ef464b2d159a45dc
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 00032520GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70017013
    SHA-256
    c4da4237d59e329a8a0eef6cb29a5f3bddae1aac656b41e9ef464b2d159a45dc
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 253400V1H6ART1UQ0N98LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    50017013
    SHA-256
    f92386c94e1a5c5312204892d4d059f07b638286ac3ec9e3e25cb81fcff72585
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.vtb.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70017013
    SHA-256
    c4da4237d59e329a8a0eef6cb29a5f3bddae1aac656b41e9ef464b2d159a45dc
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.vtb.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50017013
    SHA-256
    f92386c94e1a5c5312204892d4d059f07b638286ac3ec9e3e25cb81fcff72585
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7702070139TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70017013
    SHA-256
    c4da4237d59e329a8a0eef6cb29a5f3bddae1aac656b41e9ef464b2d159a45dc
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 253400V1H6ART1UQ0N98LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    70017013
    SHA-256
    c4da4237d59e329a8a0eef6cb29a5f3bddae1aac656b41e9ef464b2d159a45dc
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 17013OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70017013
    SHA-256
    c4da4237d59e329a8a0eef6cb29a5f3bddae1aac656b41e9ef464b2d159a45dc
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.vtb.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70017013
    SHA-256
    c4da4237d59e329a8a0eef6cb29a5f3bddae1aac656b41e9ef464b2d159a45dc
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • VTBRRUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70017013
    SHA-256
    c4da4237d59e329a8a0eef6cb29a5f3bddae1aac656b41e9ef464b2d159a45dc
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1027739609391REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70017013
    SHA-256
    c4da4237d59e329a8a0eef6cb29a5f3bddae1aac656b41e9ef464b2d159a45dc
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1027739609391REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50017013
    SHA-256
    f92386c94e1a5c5312204892d4d059f07b638286ac3ec9e3e25cb81fcff72585
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.vtb.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50017013
    SHA-256
    f92386c94e1a5c5312204892d4d059f07b638286ac3ec9e3e25cb81fcff72585
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • VTBRRUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50017013
    SHA-256
    f92386c94e1a5c5312204892d4d059f07b638286ac3ec9e3e25cb81fcff72585
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 00032520GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50017013
    SHA-256
    f92386c94e1a5c5312204892d4d059f07b638286ac3ec9e3e25cb81fcff72585
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1000LICENSE
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50017013
    SHA-256
    f92386c94e1a5c5312204892d4d059f07b638286ac3ec9e3e25cb81fcff72585
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7702070139TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50017013
    SHA-256
    f92386c94e1a5c5312204892d4d059f07b638286ac3ec9e3e25cb81fcff72585
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • EU.8058.21EU_REFERENCE
    Issuer: European Union
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    4515
    SHA-256
    7751342da7c8b7608d3b581bd4bd09543a64104c3d33905c2f17bf9da7f17c9c
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)
  • 6772AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6772
    SHA-256
    98bc2e1f6b18a398ce0f3d7e20aa3242dd30dede62196915d89610c9ee49a291
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 17013OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    9f1e7730b6a1abc228cec520aacc37e292257e70eadfe96726c2c46371d9b53e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 00032520GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    9f1e7730b6a1abc228cec520aacc37e292257e70eadfe96726c2c46371d9b53e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.vtb.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    9f1e7730b6a1abc228cec520aacc37e292257e70eadfe96726c2c46371d9b53e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 253400V1H6ART1UQ0N98LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    9f1e7730b6a1abc228cec520aacc37e292257e70eadfe96726c2c46371d9b53e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.vtb.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    9f1e7730b6a1abc228cec520aacc37e292257e70eadfe96726c2c46371d9b53e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1000LICENSE
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    9f1e7730b6a1abc228cec520aacc37e292257e70eadfe96726c2c46371d9b53e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7702070139TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    9f1e7730b6a1abc228cec520aacc37e292257e70eadfe96726c2c46371d9b53e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027739609391REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    9f1e7730b6a1abc228cec520aacc37e292257e70eadfe96726c2c46371d9b53e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • VTBRRUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    9f1e7730b6a1abc228cec520aacc37e292257e70eadfe96726c2c46371d9b53e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027739609391REGISTRATION_NUMBER
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.8058.21
    SHA-256
    9533852045f2bdbe56e4ed7eba17000973b25bb5c81f852034de7af30d378a3f
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 13080UK_RUSSIA_FIR_HISTORIC_GROUP_ID
    Country: UK
    UK Russia Financial and Investment Restrictions ↗
    Record provenance
    ID
    13080
    SHA-256
    9c4f9ae4adb2a50674b70dd05182cdb0310c276241ce697b75aede921f213bb4
    Snapshot
    ab54c4d8-ff35-4299-99c9-8619c9e44946
    Snapshot SHA-256
    0ab49ad25b2ba0f3685668158ec44b41088b99578185894e6f9e9777a56c8dff
    Retrieved
    2026-07-09 20:12 UTC
    Original record (JSON)
  • RUS0250UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0250
    SHA-256
    99912e25304347bb187dfe98b0af43bc35e52ddf974d318901a5efc7194bf7fd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 14195OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0250
    SHA-256
    99912e25304347bb187dfe98b0af43bc35e52ddf974d318901a5efc7194bf7fd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    9f1e7730b6a1abc228cec520aacc37e292257e70eadfe96726c2c46371d9b53e
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • RUSSIERegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    4515
    SHA-256
    7751342da7c8b7608d3b581bd4bd09543a64104c3d33905c2f17bf9da7f17c9c
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    2cf8c3fb78fbdb95903f387af4535c7e513e7edac49109c7b510bd624f2d1e56
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IndiaOperation
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    2cf8c3fb78fbdb95903f387af4535c7e513e7edac49109c7b510bd624f2d1e56
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    17013
    SHA-256
    2cf8c3fb78fbdb95903f387af4535c7e513e7edac49109c7b510bd624f2d1e56
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaRegistration
    EU Regulation 833/2014 Annex XIV ↗
    Record provenance
    ID
    member:Annex XIV:vtb bank
    SHA-256
    7ca2f5848047d82566e96e7b0fd11501c4f1f43b3fbcb5c1bc8642058e7fa439
    Snapshot
    8728bfdf-89c2-4cd5-ab74-a842ef8951fe
    Snapshot SHA-256
    27bd3a15b1373442b2cfd681b45b293a0679248cb5a1ecc8ec667fdac35b884e
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.8058.21
    SHA-256
    e9472e694aeaea2764463e03c39d28cc5a3d1d323e4c84273ce6ba55f1c1ae8a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS0250
    SHA-256
    99912e25304347bb187dfe98b0af43bc35e52ddf974d318901a5efc7194bf7fd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)