Taiwan International Trade Administration
Active- Programme
- Strategic high-tech commodities entity list
- Designated
- Not published by this authority
- Source
- Taiwan SHTC export entity list
- Last confirmed
- 21 Oct 2026
- Document
- Open the original ↗
VTB BANK PUBLIC JOINT STOCK COMPANY
CompanyLast read from source 21 Oct 2026
13 listings in force7 authoritiesOfficers not readRU
13
Sanctions
Listings in force
0
People
Recorded
36
Related companies
Direct links
10
Countries
Connections
86
Events
Last 3 years
7
Sources
9 records
Findings by area
- SanctionsRecords foundSanctioned by 7 authorities: OFAC, Switzerland SECO, OFAC (non-SDN), Japan MOF, Australia DFAT, New Zealand, Taiwan International Trade Administration. Confirmed present in a source snapshot within the last 90 days.
- Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
- Ownership & controlRecords foundOwns or controls 36 designated companies: VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY, KORDEX JOINT STOCK COMPANY, JOINT STOCK COMPANY SAROVBUSINESSBANK.
- People— Not assessedNothing has been read for this company on this dimension.
- Identity & registration— Not assessedNothing has been read for this company on this dimension.
- JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
- Court records— Not assessedNothing has been read for this company on this dimension.
Sanctions13 active
- Taiwan International Trade AdministrationActive
Strategic high-tech commodities entity list
Designation date not published by this authority · Taiwan SHTC export entity list
- New ZealandActive
Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities
Designated 20 Apr 2022 · New Zealand Russia Sanctions Register
- Switzerland SECOActive
Situation in Ukraine
Designated 13 Apr 2022 · Switzerland SECO Sanctions List
- Switzerland SECOActive
Situation in Ukraine
Designated 13 Apr 2022 · Switzerland SECO Sanctions List
- Switzerland SECOActive
Situation in Ukraine
Designated 13 Apr 2022 · Switzerland SECO Sanctions List
- Japan MOFActive
asset-freeze
Designated 3 Mar 2022 · Japan MOF Sanctions List
Ownership & control
The companies recorded as owned by this one. 32 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryKORDEX JOINT STOCK COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryJOINT STOCK COMPANY SAROVBUSINESSBANK
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryRYABINOVAYA OOO
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Key people
No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.
On the record
- Legal name
- VTB BANK PUBLIC JOINT STOCK COMPANY
- Also known as
- VTB BANK PUBLIC JOINT STOCK COMPANY · JSC VTB BANK · BANK VTB OPEN JOINT STOCK COMPANY · BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY +28
- Jurisdiction
- RU
- Legal form
- COMPANY — form not confirmed for this country
- Address
- 29, Bolshaya Morskaya str. St. Petersburg 190000 Russia; 37 Plyushchikha ul. Moscow 119121 Russia; 43, Vorontsovskaya str. Moscow 109044 Russia; 11 litera, per. Degtyarny St. Petersburg 191144 Russia; 11, lit A, Degtyarnyy pereulok St. Petersburg 191144 Russia; 43, bld.1, Vorontsovskaya str. Moscow 109147 Russia; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya Moscow 123317 Russia; str. 1, 43, ul. Vorontsovskaya Moscow 109147 Russia; Vorontsovskaya Str 43 Moscow 109147 Russia; The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road New Delhi 110001 India; 1266 Nanjing Xilu Street, Jingan District Shanghai 200040 China; 18 BC, CITIC Building, 19 Jianguomenwai Dajie Beijing 100004 China
- Website
- www.vtb.com ↗
- First recorded here
- 17 Jul 2026
Recent changes
Sanction listed: OFAC — IRAN-EO13902
20 Sept 2026 · OFAC SDN
Sanction listed: OFAC (non-SDN) — IRAN-EO13902
17 Sept 2026 · OFAC Consolidated (non-SDN)
Identifier recorded: REG_NUMBER 00032520
13 Sept 2026 · OFAC SDN
Identifier recorded: REG_NUMBER 1027739609391
13 Sept 2026 · OFAC SDN
Subsidiary recorded: VTB LEASING JOINT STOCK COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: BANCO VTB AFRICA SA
11 Sept 2026 · OFAC SDN
Ownership test
No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.
Ownership & control
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryKORDEX JOINT STOCK COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryJOINT STOCK COMPANY SAROVBUSINESSBANK
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryRYABINOVAYA OOO
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryESTATE MANAGMENT COMPANY LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryVTB REGISTRAR CLOSED JOINT STOCK COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryVIETNAM-RUSSIA JOINT VENTURE BANK
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryBM BANK JSC
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryLIMITED LIABILITY COMPANY VTB DC
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryVB-SERVICE COMPANY LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryNPF VTB PENSION FUND JOINT STOCK COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryITC CONSULTANTS CYPRUS LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryVTB FACTORING LTD
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryJOINT STOCK COMPANY CITYBIKE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryEMBASSY DEVELOPMENT LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryVTB BANK GEORGIA JOINT STOCK COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryJOINT STOCK COMPANY VTB DEVELOPMENT
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryAKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryMEGACOM LIMITED LIABILITY COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryVTB PENSION ADMINISTRATOR LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryBANK VTB KAZAKHSTAN JOINT STOCK COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryBANCO VTB AFRICA SA
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryVTB LEASING JOINT STOCK COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
People0
No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.
Sanctions in force13
New Zealand
Active- Programme
- Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities
- Designated
- 20 Apr 2022
- Stated grounds
- Financial entity of signficance
- Source
- New Zealand Russia Sanctions Register
- Last confirmed
- 20 Oct 2026
- Document
- Open the original ↗
Switzerland SECO
ActiveFinancial sanctions; Travel ban- Programme
- Situation in Ukraine
- Designated
- 13 Apr 2022
- Legal basis
- Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8
- Source
- Switzerland SECO Sanctions List
- Last confirmed
- 19 Oct 2026
Switzerland SECO
ActiveBanks subject to a transaction ban- Programme
- Situation in Ukraine
- Designated
- 13 Apr 2022
- Legal basis
- Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 27 (Banks subject to a transaction ban), annexe 14
- Source
- Switzerland SECO Sanctions List
- Last confirmed
- 19 Oct 2026
Switzerland SECO
ActiveRestrictions on the money and capital markets- Programme
- Situation in Ukraine
- Designated
- 13 Apr 2022
- Legal basis
- Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 18 para. 1 let. a and e and art. 19 para. 3 let. c (Restrictions on the money and capital markets), annexe 9
- Source
- Switzerland SECO Sanctions List
- Last confirmed
- 19 Oct 2026
Japan MOF
Active- Programme
- asset-freeze
- Designated
- 3 Mar 2022
- Legal basis
- MOFA public notice No. 4
- Source
- Japan MOF Sanctions List
- Last confirmed
- 19 Oct 2026
Australia DFAT
ActiveTargeted financial sanction- Programme
- Autonomous (Russia)
- Designated
- 18 Mar 2022
- Legal basis
- Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022
- Source
- Australia DFAT Consolidated List
- Last confirmed
- 19 Oct 2026
OFAC (non-SDN)
Active- Programme
- IRAN-EO13902
- Designated
- Not published by this authority
- Source
- OFAC Consolidated (non-SDN)
- Last confirmed
- 19 Oct 2026
OFAC (non-SDN)
Active- Programme
- RUSSIA-EO14024
- Designated
- Not published by this authority
- Source
- OFAC Consolidated (non-SDN)
- Last confirmed
- 19 Oct 2026
OFAC (non-SDN)
Active- Programme
- UKRAINE-EO13662
- Designated
- Not published by this authority
- Source
- OFAC Consolidated (non-SDN)
- Last confirmed
- 19 Oct 2026
OFAC
Active- Programme
- IRAN-EO13902
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
OFAC
Active- Programme
- RUSSIA-EO14024
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
OFAC
Active- Programme
- UKRAINE-EO13662
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
Sanctions since lifted1
New ZealandAsset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities
No longer listed as of 8 Sept 2026 · New Zealand Russia Sanctions Register
Websites named by the authority1
www.vtb.com
OFAC Consolidated (non-SDN)
Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.
Connections
The companies recorded as owned by this one. 32 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›
37 companies, 36 recorded links, up to two steps from this record. Open the full graph ›
Same registered address
No other company on file shares 29, Bolshaya Morskaya str. St. Petersburg 190000 Russia; 37 Plyushchikha ul. Moscow 119121 Russia; 43, Vorontsovskaya str. Moscow 109044 Russia; 11 litera, per. Degtyarny St. Petersburg 191144 Russia; 11, lit A, Degtyarnyy pereulok St. Petersburg 191144 Russia; 43, bld.1, Vorontsovskaya str. Moscow 109147 Russia; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya Moscow 123317 Russia; str. 1, 43, ul. Vorontsovskaya Moscow 109147 Russia; Vorontsovskaya Str 43 Moscow 109147 Russia; The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road New Delhi 110001 India; 1266 Nanjing Xilu Street, Jingan District Shanghai 200040 China; 18 BC, CITIC Building, 19 Jianguomenwai Dajie Beijing 100004 China.
Recorded history
Sanction listed: OFAC — IRAN-EO13902
20 Sept 2026 · OFAC SDN
Sanction listed: OFAC (non-SDN) — IRAN-EO13902
17 Sept 2026 · OFAC Consolidated (non-SDN)
Identifier recorded: REG_NUMBER 00032520
13 Sept 2026 · OFAC SDN
Identifier recorded: REG_NUMBER 1027739609391
13 Sept 2026 · OFAC SDN
Subsidiary recorded: VTB LEASING JOINT STOCK COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: BANCO VTB AFRICA SA
11 Sept 2026 · OFAC SDN
Subsidiary recorded: BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: VTB PENSION ADMINISTRATOR LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: MEGACOM LIMITED LIABILITY COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT
11 Sept 2026 · OFAC SDN
Subsidiary recorded: LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS
11 Sept 2026 · OFAC SDN
Subsidiary recorded: JOINT STOCK COMPANY VTB DEVELOPMENT
11 Sept 2026 · OFAC SDN
Subsidiary recorded: VTB BANK GEORGIA JOINT STOCK COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: EMBASSY DEVELOPMENT LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: VTB REAL ESTATE LIMITED LIABILITY COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: JOINT STOCK COMPANY CITYBIKE
11 Sept 2026 · OFAC SDN
Subsidiary recorded: VTB FACTORING LTD
11 Sept 2026 · OFAC SDN
Subsidiary recorded: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR
11 Sept 2026 · OFAC SDN
Subsidiary recorded: VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: ITC CONSULTANTS CYPRUS LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: NPF VTB PENSION FUND JOINT STOCK COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING
11 Sept 2026 · OFAC SDN
Subsidiary recorded: BUSINESS-FINANCE LIMITED LIABILITY COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: VB-SERVICE COMPANY LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: LIMITED LIABILITY COMPANY VTB DC
11 Sept 2026 · OFAC SDN
Subsidiary recorded: VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS
11 Sept 2026 · OFAC SDN
Subsidiary recorded: BM BANK JSC
11 Sept 2026 · OFAC SDN
Subsidiary recorded: VIETNAM-RUSSIA JOINT VENTURE BANK
11 Sept 2026 · OFAC SDN
Subsidiary recorded: VTB REGISTRAR CLOSED JOINT STOCK COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: ESTATE MANAGMENT COMPANY LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE
11 Sept 2026 · OFAC SDN
Subsidiary recorded: VTB BANK BELARUS CLOSED JOINT STOCK COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: RYABINOVAYA OOO
11 Sept 2026 · OFAC SDN
Subsidiary recorded: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT
11 Sept 2026 · OFAC SDN
Subsidiary recorded: JOINT STOCK COMPANY SAROVBUSINESSBANK
11 Sept 2026 · OFAC SDN
Subsidiary recorded: KORDEX JOINT STOCK COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY
11 Sept 2026 · OFAC SDN
Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list
10 Sept 2026 · Taiwan SHTC export entity list
Sanction lifted: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities
8 Sept 2026 · New Zealand Russia Sanctions Register
Sanction listed: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities
8 Sept 2026 · New Zealand Russia Sanctions Register
Alias recorded: VTB
8 Sept 2026 · New Zealand Russia Sanctions Register
Sanction listed: Switzerland SECO — Situation in Ukraine
17 Aug 2026 · Switzerland SECO Sanctions List
Sanction listed: Switzerland SECO — Situation in Ukraine
17 Aug 2026 · Switzerland SECO Sanctions List
Sanction listed: OFAC (non-SDN) — RUSSIA-EO14024
12 Aug 2026 · OFAC Consolidated (non-SDN)
Sanction listed: OFAC (non-SDN) — UKRAINE-EO13662
12 Aug 2026 · OFAC Consolidated (non-SDN)
Sanction listed: Switzerland SECO — Situation in Ukraine
22 Jul 2026 · Switzerland SECO Sanctions List
Sanction listed: Japan MOF — asset-freeze
22 Jul 2026 · Japan MOF Sanctions List
Dates are when each fact was first recorded here, which for older entries is when the source was first read rather than when the authority acted. Changes across all companies ›
In the news
No published story on this site mentions this company. Mentions are linked only where a published article names a company already resolved here, and the published set is small — so an empty section says nothing about how much has been written elsewhere.
Earlier readings9
20 Sept 2026HIGH · 76methodology v5
Sanctions and debarments: 92 · Ownership risk: 60 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
17 Sept 2026HIGH · 76methodology v4
Sanctions exposure: 92 · Ownership risk: 60 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
13 Sept 2026HIGH · 76methodology v4
Sanctions exposure: 92 · Ownership risk: 60 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
11 Sept 2026HIGH · 76methodology v4
Sanctions exposure: 92 · Ownership risk: 60 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
10 Sept 2026HIGH · 82methodology v4
Sanctions exposure: 92 · Ownership risk: not scored · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
8 Sept 2026HIGH · 82methodology v4
Sanctions exposure: 92 · Ownership risk: not scored · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
6 Sept 2026HIGH · 82methodology v4
Sanctions exposure: 92 · Ownership risk: not scored · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
10 Aug 2026HIGH · 87methodology v2
Sanctions exposure: 92 · Ownership risk: not scored · Jurisdiction: 70 · Adverse media: not scored
10 Aug 2026HIGH · 87methodology v2
Sanctions exposure: 92 · Ownership risk: not scored · Jurisdiction: 70 · Adverse media: not scored
Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.
Every fact, its record and its source
40 claims on fileFact
reg_number:00032520
Registered identifier
Evidence
17013
Read 17 Sept 2026 · asserted by 2 records
Fact
reg_number:1027739609391
Registered identifier
Evidence
17013
Read 17 Sept 2026 · asserted by 2 records
Fact
tax_id:7702070139
Registered identifier
Evidence
17013
Read 28 Aug 2026 · asserted by 3 records
Fact
vtb bank
Legal name
Evidence
7218c9977499d4acaab23312
Read 10 Sept 2026 · asserted by 9 records
Fact
RU
Jurisdiction
Evidence
7218c9977499d4acaab23312
Read 10 Sept 2026 · asserted by 4 records
Fact
OFAC (non-SDN) — IRAN-EO13902
Designation
Evidence
17013
Read 17 Sept 2026
Fact
Taiwan International Trade Administration — Strategic high-tech commodities entity list
Designation
Evidence
7218c9977499d4acaab23312
Read 10 Sept 2026
Fact
New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities
Designation
Evidence
nz-BAN-3
Read 8 Sept 2026 · in force from 20 Apr 2022 · asserted by 2 records
Fact
OFAC — RUSSIA-EO14024
Designation
Evidence
17013
Read 28 Aug 2026 · asserted by 2 records
Fact
OFAC — UKRAINE-EO13662
Designation
Evidence
17013
Read 28 Aug 2026 · asserted by 2 records
Fact
Australia DFAT — Autonomous (Russia)
Designation
Evidence
6772
Read 28 Aug 2026 · asserted by 2 records
Fact
Switzerland SECO — Situation in Ukraine
Designation
Evidence
54340
Read 17 Aug 2026 · asserted by 4 records
Fact
Japan MOF — asset-freeze
Designation
Evidence
030-000004
Read 17 Aug 2026 · asserted by 2 records
Fact
OFAC (non-SDN) — RUSSIA-EO14024
Designation
Evidence
17013
Read 12 Aug 2026
Fact
OFAC (non-SDN) — UKRAINE-EO13662
Designation
Evidence
17013
Read 12 Aug 2026
What was checked
Sanctions
34 sources read · 7 with records- Japan MOF Sanctions Listrecords found19 Oct 2026
- OFAC Consolidated (non-SDN)records found19 Oct 2026· list dated 14 Sept 2026
- Taiwan SHTC export entity listrecords found21 Oct 2026
- Australia DFAT Consolidated Listrecords found19 Oct 2026
- New Zealand Russia Sanctions Registerrecords found20 Oct 2026
- OFAC SDNrecords found19 Oct 2026· list dated 15 Oct 2026
- Switzerland SECO Sanctions Listrecords found19 Oct 2026· list dated 15 Oct 2026
- Latvia FID frozen assets registerread in full, nothing on this company20 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company30 Sept 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- UK OFSI Consolidated Listread in full, nothing on this company8 Oct 2026· newest record 3 Jun 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- EU Consolidated Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- Poland MSWiA sanctions listread in full, nothing on this company21 Oct 2026
- UK Sanctions List (FCDO)read in full, nothing on this company19 Oct 2026· list dated 16 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- Canada Consolidated Autonomous Sanctions Listread in full, nothing on this company19 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- ESMA Sanctions Registerread in full, nothing on this company23 Oct 2026
- Türkiye MASAK asset freezesread in full, nothing on this company22 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- US Consolidated Screening Listread in full, nothing on this company5 Oct 2026
- UN Security Council Consolidated Listread in full, nothing on this company19 Oct 2026· list dated 17 Oct 2026
- France Registre national des gelsread in full, nothing on this company19 Oct 2026
Debarment
16 sources read- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company21 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
Jurisdictions that bear on this company
AMowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
AOowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
AZowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
BYowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
CYowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
GBowns or controls a company here
Company register read here: UK Companies House
GEowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
KZowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
RUregistered here · holds a register number issued here · owns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
VNowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
Where this record comes from7
Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.
How to read an empty answer
- TRUE
- A source states it. Rendered as a fact, with the source attached.
- FALSE
- A source explicitly denies it. Rare, and never inferred from silence.
- UNKNOWN
- Checked, nothing found. Rendered as an em dash, never as 0 or "no".
- NOT_ASSESSED
- Never checked — nothing was read here. Excluded from coverage, and not counted as clean.
Where each field comes from
Legal nameVTB BANK PUBLIC JOINT STOCK COMPANYTaiwan SHTC export entity list · read 2026-10-21 | OFAC Consolidated (non-SDN) · read 2026-10-19 | OFAC SDN · read 2026-10-19
Address29, Bolshaya Morskaya str. St. Petersburg 190000 Russia; 37 Plyushchikha ul. Moscow 119121 Russia; 43, Vorontsovskaya str. Moscow 109044 Russia; 11 litera, per. Degtyarny St. Petersburg 191144 Russia; 11, lit A, Degtyarnyy pereulok St. Petersburg 191144 Russia; 43, bld.1, Vorontsovskaya str. Moscow 109147 Russia; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya Moscow 123317 Russia; str. 1, 43, ul. Vorontsovskaya Moscow 109147 Russia; Vorontsovskaya Str 43 Moscow 109147 Russia; The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road New Delhi 110001 India; 1266 Nanjing Xilu Street, Jingan District Shanghai 200040 China; 18 BC, CITIC Building, 19 Jianguomenwai Dajie Beijing 100004 ChinaTaiwan SHTC export entity list · read 2026-10-21
Citynot on file
Industrynot on file
Statusnot on file
Websitewww.vtb.comAustralia DFAT Consolidated List · read 2026-10-19 | OFAC Consolidated (non-SDN) · read 2026-10-19 | OFAC SDN · read 2026-10-19
CountryRUtoo short to trace
47 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.
Identifiers1
- Tax ID
- 7702070139RUvia OFAC SDN
Names on file32
VTB BANK PUBLIC JOINT STOCK COMPANYOFAC SDNJSC VTB BANKOFAC SDNBANK VTB OPEN JOINT STOCK COMPANYOFAC SDNBANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANYOFAC SDNBANK VNESHNEY TORGOVLI JOINT STOCK COMPANYOFAC SDNBANK VNESHNEI TORGOVLI RSFSROFAC SDNBANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANYOFAC SDNVNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANYOFAC SDNBANK VTB OAOOFAC SDNVTB BANK PAOOFAC SDNVTB BANK OAOOFAC SDNVTB BANK PJSCOFAC SDNBANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVOOFAC SDNVTB BANKOFAC SDNOAO BANK VTBOFAC SDNVTB BANK OPEN JOINT STOCK COMPANYOFAC SDNBANK VNESHEI TORGOVLI OAOOFAC SDNBANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANYOFAC SDNOAO VNESHTORGBANKOFAC SDNBANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATIONOFAC SDNBANK FOR FOREIGN TRADE OF RSFSROFAC SDNVNESHTORGBANK OF RSFSROFAC SDNCJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATIONOFAC SDNRUSSIAN VNESHTORGBANKOFAC SDNVNESHTORGBANKOFAC SDNOJSC CJSC BANK FOR FOREIGN TRADEOFAC SDNBANK VTB PAOOFAC SDNJSC VTB BANK NEW DELHI BRANCHOFAC SDNVTB BANK PJSC SHANGHAI BRANCHOFAC SDNVTB BankAustralia DFAT Consolidated ListBank VTB Publichnoe Aktsionernoe ObshchestvoAustralia DFAT Consolidated ListVTBNew Zealand Russia Sanctions Register
Recent timeline
- 3 Mar 2022First designation on fileAustralia DFAT
- 8 Sept 20261 listing lifted
- 21 Oct 2026Last read from source