{"id":"NK-716a629c1c0b61dc8efed394736d7698","schema":"Organization","caption":"BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY","canonical_url":"https://proofaml.com/organizations/bank-vneshnei-torgovli-rossiskoi-federatsii-as-a-private-joint-stock-company-nk716a629c/","properties":{"name":["VTB BANK PUBLIC JOINT STOCK COMPANY","JSC VTB BANK","BANK VTB OPEN JOINT STOCK COMPANY","BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY","BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY","BANK VNESHNEI TORGOVLI RSFSR","BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY","VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY","BANK VTB OAO","VTB BANK PAO","VTB BANK OAO","VTB BANK PJSC","BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO","VTB BANK","OAO BANK VTB","VTB BANK OPEN JOINT STOCK COMPANY","BANK VNESHEI TORGOVLI OAO","BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY","OAO VNESHTORGBANK","BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION","BANK FOR FOREIGN TRADE OF RSFSR","VNESHTORGBANK OF RSFSR","CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION","RUSSIAN VNESHTORGBANK","VNESHTORGBANK","OJSC CJSC BANK FOR FOREIGN TRADE","BANK VTB PAO","JSC VTB BANK NEW DELHI BRANCH","VTB BANK PJSC SHANGHAI BRANCH"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_cons","us_ofac_sdn"],"referents":["us_ofac_cons-17013","us_ofac_sdn-17013"],"first_seen":"2026-04-23","last_seen":"2026-04-23","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_cons","list_version":"us_ofac_cons@01/08/2026","manifest_sha256":"4e96af748827d84dd5b4a0da6f855cf0242099672797fe73bcf10bed7c8726a7","merkle_root":"c3b1366b36b2fd2f502bf1849198d704875821b32ed0e758d0a76da1dfdf7f6d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"01/08/2026","verify_url":"https://sanctions-api-eta.vercel.app/v1/datasets/us_ofac_cons/versions/01%2F08%2F2026/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"us_ofac_sdn@06/26/2026","manifest_sha256":"2dde8e0f96955346e6ebd81a1e1c32b6f4b3d34d6c0b11caa237e74d45d788cd","merkle_root":"5caf3785b5f478b238fd517efb99086afa8527a1d39a0ecb23ad6aef3ec81abc","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"06/26/2026","verify_url":"https://sanctions-api-eta.vercel.app/v1/datasets/us_ofac_sdn/versions/06%2F26%2F2026/manifest.json"}],"statement":"This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}