PEP: Public Joint Stock Company "BANK VTB"

Public Joint Stock Company "BANK VTB"

Registration N: 7702070139
Principle State Registration Number: 1027739609391
Also known as: ОАО "Внешторгбанк", Банк внешней торговли
Founded: Oct. 17, 1990
Current state: registered
Under sanctions Australia

Сonnection confirmation

Connection started: March 18, 2022

Confirmed: Nov. 26, 2023

Australian Sanctions Consolidated List ^archived, OpenSanctions database ^archived

, Belgium

Сonnection confirmation

Connection started: April 8, 2022

Confirmed: Nov. 26, 2023

Belgian Financial Sanctions ^archived, OpenSanctions database ^archived

, Switzerland

Сonnection confirmation

Connection started: Aug. 27, 2014

Confirmed: Nov. 14, 2023

Swiss State Secretariat for Economic Affairs SECO ^archived, Swiss SECO Sanctions/Embargoes ^archived, OpenSanctions database ^archived

, European Union

Сonnection confirmation

Connection started: July 31, 2014

Confirmed: Nov. 26, 2023

eur-lex ^archived, EU Sanctions Map ^archived, EU Financial Sanctions Files (FSF) ^archived, OpenSanctions database ^archived, EU Financial Sanctions Files (FSF) ^archived

, United States of America

Сonnection confirmation

Connection started: July 29, 2014

Confirmed: Nov. 26, 2023

US OFAC Consolidated (non-SDN) List ^archived, US Trade Consolidated Screening List (CSL) ^archived, U.S. Department of the Treasury ^archived, US OFAC Specially Designated Nationals (SDN) List ^archived, OpenSanctions database ^archived

, Ukraine

Сonnection confirmation

Connection started: June 21, 2018

Connection ended: June 24, 2024

Confirmed: Nov. 26, 2023

Ukraine National Security Sanctions ^archived, Ukraine National Security Sanctions , OpenSanctions database ^archived

, New Zealand

Сonnection confirmation

Connection started: April 20, 2022

Confirmed: Nov. 25, 2023

New Zealand Russia Sanctions ^archived, OpenSanctions database ^archived

, United Kingdom of Great Britain and Northern Ireland

Сonnection confirmation

Connection started: Feb. 24, 2022

Confirmed: Nov. 26, 2023

UK HMT/OFSI Consolidated List of Targets ^archived, UK OFSI Consolidated List of Targets ^archived, OpenSanctions database ^archived

, Japan

Сonnection confirmation

Connection started: Sept. 24, 2014

Confirmed: Nov. 26, 2023

OpenSanctions database ^archived, Japan Economic sanctions and list of eligible people ^archived, The Japan Times ^archived

, Canada

Сonnection confirmation

Connection started: Aug. 6, 2014

Confirmed: Nov. 26, 2023

Government of Canada ^archived, OpenSanctions database ^archived, Canadian Special Economic Measures Act Sanctions ^archived

, France

Сonnection confirmation

Confirmed: Nov. 26, 2023

OpenSanctions database ^archived, French Freezing of Assets ^archived
Registered Russian Federation
Address: 190000, St. Petersburg, улица Большая Морская, 29
Website
Last profile update: Dec. 1, 2023

Documents external links

Prime disclosure

Wikipedia ^archived

Interfax. Disclosure center ^archived

Company profile on clearspending.ru ^archived

Management

Kostin Andrey Leonidovich (President-Chairman of the Board)

Connections

Public Joint Stock Company "BANK VTB"
- Close associates
  - Artamonova Natalya Vyacheslavovna
    – shareholder
    
    Сonnection confirmation
    
    Confirmed: 2018
    
    According to the pre-election declaration of Igor Artamonov's wife, Natalia Artamonova owns 4,411,764 shares of the bank ^archived
  - Artamonova Yuliya Valer'yevna
    – employee of the Vologda Operations Office
    
    Сonnection confirmation
    
    Confirmed: 2007
  - Bazhaev Deni Ziyaudievich
    – employee of Structured Product and Structuring Division
    
    Сonnection confirmation
    
    Connection started: Oct. 2017
    
    Connection ended: Sept. 2018
    
    Russian Platinum, PLC ^archived
  - Belousova Darya Sergeevna
    – employee
    
    Сonnection confirmation
    
    Connection started: 2011
    
    metla.press ^archived
  - Beseda Galina Arkad'yevna
    – employee
    
    Сonnection confirmation
    
    Connection started: 2004
    
    Connection ended: 2006
  - Bortnikov Denis Aleksandrovich
    – chief expert on acquiring and authorization, head of Acquiring and Authorization Department of ‘Industrial Construction Bank’
    
    Сonnection confirmation
    
    Connection started: 1996
    
    Connection ended: 2004
    
    Public Joint Stock Company "BANK VTB" ^archived
  - Bortnikov Denis Aleksandrovich
    – board member
    
    Сonnection confirmation
    
    Connection started: June 2012
    
    Connection ended: May 24, 2017
    
    Public Joint Stock Company "BANK VTB" ^archived
  - Bortnikov Denis Aleksandrovich
    – Head of the Northwestern Regional Center, Senior Vice President
    
    Сonnection confirmation
    
    Connection started: 2011
    
    Public Joint Stock Company "BANK VTB" ^archived
  - Bortnikov Denis Aleksandrovich
    – заместитель президента - председателя правления
    
    Сonnection confirmation
    
    Connection started: May 25, 2017
    
    Connection ended: June 9, 2017
    
    Public Joint Stock Company "BANK VTB" ^archived
  - Bortnikov Denis Aleksandrovich
    – Deputy Manager of the St. Petersburg branch
    
    Сonnection confirmation
    
    Connection started: 2006
    
    Connection ended: 2007
    
    Public Joint Stock Company "BANK VTB" ^archived
  - Dergunova Olga Konstantinovna
    – shareholder , Share 0.000%
    
    Сonnection confirmation
    
    Connection ended: July 1, 2022
    
    focus.kontur
  - Dergunova Olga Konstantinovna
    – board member
    
    Сonnection confirmation
    
    Connection started: 2010
    
    Connection ended: 2012
    
    Link ^archived
  - Dergunova Olga Konstantinovna
    – заместитель президента
    
    Сonnection confirmation
    
    Connection started: 2016
    
    Link ^archived
  - Dergunova Olga Konstantinovna
    – board member
    
    Сonnection confirmation
    
    Connection started: 2007
    
    Connection ended: 2010
    
    Link ^archived
  - Dirks Natalya Germanovna
    – Head of the Department of Operational Business Support, Senior Vice President of the Bank
    
    Сonnection confirmation
    
    Connection started: Jan. 2020
    
    interfax ^archived
  - Dirks Natalya Germanovna
    – board member
    
    Сonnection confirmation
    
    Connection started: Dec. 22, 2020
    
    creditpower ^archived
  - Emeshev Anton Sergeevich
    – employee
    
    Сonnection confirmation
    
    Confirmed: 2021
  - Gatiyatullin Marat Ilyasovich
    – highly qualified specialist
    
    Сonnection confirmation
    
    Confirmed: 2009
  - Georgieva Aleksandrovna Elena
    – middle manager
    
    Сonnection confirmation
    
    Confirmed: 2004
  - Golodets Tatyana Yur'yevna
    – Head of External Relations Department
    
    Сonnection confirmation
    
    Connection started: 2002
    
    Connection ended: 2009
    
    Media ^archived
  - Golodets Tatyana Yur'yevna
    – senior vice president
    
    Сonnection confirmation
    
    Connection started: Jan. 1, 2016
    
    Media ^archived
  - Khersontsev Ilya Igorevich
    – сотрудник консультационного совета акционеров
    
    Сonnection confirmation
    
    Connection started: May 20, 2017
    
    Ilya Khersontsev's Facebook
  - Khodneva Svetlana Vladimirovna
    – employee
    
    Сonnection confirmation
    
    Connection started: 2002
    
    Connection ended: 2005
  - Kondratenko Maksim Dmitrievich
    – board member
    
    Сonnection confirmation
    
    Connection started: 2015
    
    Roscongress ^archived
  - Kondratenko Maksim Dmitrievich
    – Head of the Risk Department - Senior Vice President of the Bank
    
    Сonnection confirmation
    
    Connection started: 2013
    
    Connection ended: 2015
    
    Roscongress ^archived
  - Kostin Andrey Leonidovich
    – shareholder , Share 0.002%
    
    Сonnection confirmation
    
    Confirmed: Dec. 2018
    
    Selskie nivy ^archived
  - Kostin Andrey Leonidovich
    – President – Chairperson of the Management Board; member of the Supervisory Board; Chairperson of the Strategy and Corporate Governance Committee
    
    Сonnection confirmation
    
    Connection started: June 10, 2002
  - Kulik Vadim Valer'yevich
    – заместитель президента-председателя правления
    
    Сonnection confirmation
    
    Connection started: Sept. 2, 2019
    
    tadviser ^archived
  - Lebedev Igor Vladimirovich
    – shareholder
    
    Сonnection confirmation
    
    Connection started: 2010
    
    declarator: pre-election declaration 2010. 498135292 stakes ^archived
  - Lukyanenko Valeriy Vasil'yevich
    – senior vice president
    
    Сonnection confirmation
    
    Connection started: Aug. 20, 2007
    
    Connection ended: Dec. 8, 2012
    
    tadviser.ru ^archived
  - Lukyanenko Valeriy Vasil'yevich
    – Chairman of the Board of Directors in Belgrade
    
    Сonnection confirmation
    
    Connection started: March 29, 2016
    
    Connection ended: Oct. 15, 2018
    
    tadviser.ru ^archived
  - Lukyanenko Valeriy Vasil'yevich
    – Deputy President - Chairman of the Board
    
    Сonnection confirmation
    
    Connection started: Aug. 6, 2016
    
    tadviser.ru ^archived
  - Lukyanenko Valeriy Vasil'yevich
    – member of the supervisory board of a bank
    
    Сonnection confirmation
    
    Connection started: May 20, 2015
    
    Connection ended: Jan. 1, 2018
  - Lukyanenko Valeriy Vasil'yevich
    – board member
    
    Сonnection confirmation
    
    Connection started: Dec. 9, 2008
    
    Connection ended: Aug. 1, 2016
    
    tadviser.ru ^archived
  - Lut Oksana Nikolaevna
    – chief economist, manager of the Division of Intersectoral Corporate Business Development, managing director of the Second Division for Major Clients of the Corporate Block, managing director of the Investment Operations and Services Division of the Investment Block, managing director of the Third Division for Major Clients of the Second Corporate Block, managing director of the Division of Construction Projects Financing of the Construction Projects Department
    
    Сonnection confirmation
    
    Connection started: April 2003
    
    Connection ended: Jan. 2010
    
    Ministry of Agriculture of Russia ^archived
  - Miziev Tamerlan Yur'yevich
    – employee
  - Ogorodnikova Natalya Yur'yevna
    – head of the Tyumen city branch
    
    Сonnection confirmation
    
    Connection started: Jan. 1, 2009
    
    Connection ended: Oct. 26, 2011
  - Ortskhanov Khizir Saitovich
    – employee
  - Oseevskiy Mikhail Eduardovich
    – Deputy President - Chairperson of the Board
    
    Сonnection confirmation
    
    Connection started: 2012
    
    Connection ended: 2017
    
    Wikipedia ^archived
  - Patrushev Dmitriy Nikolaevich
    – employee
    
    Сonnection confirmation
    
    Connection started: 2004
    
    Connection ended: 2007
    
    information from the official biography from the website of the Ministry of Agriculture of the Russian Federation ^archived
  - Patrushev Dmitriy Nikolaevich
    – senior vice president
    
    Сonnection confirmation
    
    Connection started: 2007
    
    Connection ended: 2010
    
    information from the official biography from the website of the Ministry of Agriculture of the Russian Federation ^archived
  - Petrova Erzhena Valer'yevna
    – employee
    
    Сonnection confirmation
    
    Confirmed: 2021
  - Prokhoda Viktoriya Igorevna
    – general manager
    
    Сonnection confirmation
    
    Confirmed: Oct. 23, 2019
  - Rasputko Dmitriy Aleksandrovich
    – employee
    
    Сonnection confirmation
    
    Confirmed: 2021
  - Reznik Aleksandr Vladislavovich
    – employee of the Investment Banking Department
    
    Сonnection confirmation
    
    Connection started: 2012
    
    cbonds.ru ^archived
  - Sapelin Andrey Yur'yevich
    – Head of Department
    
    Сonnection confirmation
    
    Connection started: 2001
    
    Connection ended: 2007
    
    Confirmed: Sept. 17, 2020
    
    Rostekhnadzor ^archived
  - Savatyugin Aleksey Lvovich
    – board member
  - Savatyugin Aleksey Lvovich
    – board member
  - Shumakov Igor Anatol'yevich
    – employee
    
    Сonnection confirmation
    
    Connection ended: 2008
    
    Confirmed: May 17, 2020
    
    Persona-TASS ^archived
  - Siluanov Anton Germanovich
    – Chairman of the Supervisory Board
    
    Сonnection confirmation
    
    Connection started: April 1, 2017
    
    information from Wikipedia ^archived
  - Tarasenko Oksana Valer'yevna
    – member of the supervisory board
    
    Сonnection confirmation
    
    Connection started: Jan. 1, 2019
    
    VTB ^archived
  - Ter-Avanesov Aleksandr Borisovich
    – senior vice president
    
    Сonnection confirmation
    
    Connection started: Sept. 2016
    
    Wikipedia ^archived
  - Tetyukov Konstantin Viktorovich
    – legal adviser of the group of legal support of the branch in Chelyabinsk
    
    Сonnection confirmation
    
    Connection started: July 2005
    
    Connection ended: Dec. 2006
    
    Election Commission of the Chelyabinsk Region ^archived
  - Timofeev Vasiliy Vasil'yevich
    – leading specialist, chief specialist of the branch in Yakutsk
    
    Сonnection confirmation
    
    Connection started: 2004
    
    Connection ended: 2008
    
    State Assembly of the RS (Y) ^archived
  - Timofeeva Olga Viktorovna
    – Assistant Manager for Public Relations at the branch in Stavropol
    
    Сonnection confirmation
    
    Connection started: 2006
    
    Connection ended: 2007
    
    TASS ^archived
  - Tsekhomskiy Nikolay Viktorovich
    – shareholder , Share 0.010%
    
    Сonnection confirmation
    
    Connection ended: Nov. 2, 2009
    
    focus.kontur
  - Ugnich Andrey Aleksandrovich
    – Chief Specialist, Sales Methodology Department
    
    Сonnection confirmation
    
    Connection started: June 2012
    
    Connection ended: Oct. 2012
    
    information from LinkedIn page of Andrey Ugnich ^archived
  - Ulyanova Irina Viktorovna
    – Senior Specialist
    
    Сonnection confirmation
    
    Connection started: 2019
  - Zaytsev Dmitriy Aleksandrovich
    – employee
    
    Сonnection confirmation
    
    Connection started: 1997
    
    Connection ended: 2000
    
    Accounts Chamber of the Russian Federation ^archived
  - Zhirinovskiy Vladimir Volfovich
    – shareholder
    
    Сonnection confirmation
    
    Connection started: 2010
    
    Connection ended: April 6, 2022
    
    Declarator. Pre-election declaration 2010. 73529641 stakes ^archived
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    Сonnection confirmation
    
    Connection started: Dec. 28, 2015
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    information from the Seldon Basis database
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  - Russian Fishing Company JSC
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    Connection started: Aug. 3, 2011
    
    Connection ended: Nov. 26, 2012
  - JSC Tristar Investments Holdings
    Lender (financial partner)
    
    Сonnection confirmation
    
    movable property pledge agreement No. 109-4044 / 18 / 7-16-dzdi / 337 dated 04/21/2016
  - VTB Capital Holding JSC
    Client , Share 100.000%
    
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    Connection started: June 10, 2009
  - Autonomous NGO ‘Tsyfrovaya Ekonomika’
    Controlled by
    
    Сonnection confirmation
    
    Connection started: April 24, 2019
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    Controlled by
    
    Сonnection confirmation
    
    Confirmed: Nov. 27, 2002
  - Association of Payment Service Market Participants Nonprofit Partnership ‘National Payments Council’
    Controlled by
    
    Сonnection confirmation
    
    Connection started: March 12, 2012
  - Subsidiary Organization JSC VTB Bank
    Controlled by , Share 100.000%
  - CJSC VTB Bank
    Controlled by , Share 100.000%
  - PJSC VTB Bank Severo-Zapad
    Controlled by , Share 100.000%
    
    Сonnection confirmation
    
    Connection ended: March 18, 2011
  - Gruppa Tekhnoserv LLC
    Controlled by , Share 40.000%
    
    Сonnection confirmation
    
    Connection started: June 15, 2018
  - LLC "Sea port Gelendzhik"
    Controlled by , Share 20.000%
    
    Сonnection confirmation
    
    Connection started: July 12, 2019
  - Financial Corporation ‘OTKRYTIE’ LLC
    Controlled by , Share 19.900%
    
    Сonnection confirmation
    
    Connection started: Nov. 9, 2009
    
    Connection ended: Dec. 1, 2010
  - VTB PROEKT LLC
    Controlled by , Share 100.000%
    
    Сonnection confirmation
    
    Connection started: Feb. 22, 2012
  - Holding VTB Capital IT LLC
    Controlled by , Share 0.000%
    
    Сonnection confirmation
    
    Connection started: Jan. 27, 2011
    
    Connection ended: March 29, 2022
  - Public Joint Stock Company COMMERCIAL BANK ‘MOST-BANK’
    Controlled by
  - PJSC Gals-Development
    Controlled by , Share 98.110%
    
    Сonnection confirmation
    
    Connection started: Dec. 2, 2009
  - PJSC "West-Siberian Commercial Bank"
    Controlled by , Share 88.270%
  - PJSC "Magnet"
    Controlled by , Share 17.280%
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    Controlled by , Share 33.680%
    
    Сonnection confirmation
    
    Connection ended: Dec. 30, 2019
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    Controlled by , Share 49.990%
    
    Сonnection confirmation
    
    Connection started: May 4, 2012
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    Confirmed: July 1, 2018
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    Сonnection confirmation
    
    Connection started: Oct. 2, 2018
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    Controlled by , Share 18.740%
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    Shareholder , Share 60.930%
    
    Сonnection confirmation
    
    Central Bank of the Russian Federation ^archived
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    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: Dec. 29, 2015
    
    Confirmed: Nov. 28, 2023
    
    The contractor received 1 government contracts for a total of 3 400 000,00 rubles ^archived
  - Arguments and Facts JSC
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: Dec. 15, 2015
    
    Confirmed: Nov. 21, 2023
    
    The contractor received 5 government contracts for a total of 38 708 947,25 rubles ^archived
  - Conde Nast JSC
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: June 8, 2016
    
    Confirmed: Nov. 14, 2023
    
    The contractor received 1 government contracts for a total of 910 899,82 rubles ^archived
  - Molodaya Gvardiya' JSC
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: March 27, 2015
    
    Confirmed: Nov. 7, 2023
    
    The contractor received 4 government contracts for a total of 32 460 000,00 rubles ^archived
  - Vnukovo Airport JSC
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    Сonnection confirmation
    
    Connection started: Sept. 13, 2017
    
    Confirmed: Nov. 7, 2023
    
    The contractor received 1 government contracts for a total of 117 857,14 rubles ^archived
  - JSC BIFIT
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    Connection started: March 17, 2017
    
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  - VECTOR LEADERSHIP JSC
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  - Dom.RF JSC
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    Connection started: Oct. 3, 2018
    
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  - KOMMERSANT JSC
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  - State Public Institution of the City of Moscow ‘Moscow Parking Space Administrator’
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: Jan. 14, 2015
    
    Confirmed: Nov. 28, 2023
    
    The contractor received 4 government contracts for a total of 9 020 000,00 rubles ^archived
  - State Unitary Enterprise of Moscow City for Communication Collectors Maintenance ‘Moskollektor’
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: July 17, 2017
    
    Confirmed: Nov. 21, 2023
    
    The contractor received 3 government contracts for a total of 3 109 613,90 rubles ^archived
  - Department of Municipal Property of the City of Moscow
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: May 19, 2016
    
    Confirmed: Nov. 28, 2023
    
    The contractor received 29 government contracts for a total of 17 953 116 710,06 rubles ^archived
  - NON-BANK CREDIT ORGANIZATION 'NATIONAL SETTLEMENT DEPOSITARY' JOINT STOCK COMPANY
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: Oct. 23, 2017
    
    Confirmed: Nov. 28, 2023
    
    The contractor received 2 government contracts for a total of 52 873 421,13 rubles ^archived
  - Nonprofit Partnership ‘Kamaz – Autosport’
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: June 15, 2015
    
    Confirmed: Nov. 28, 2023
    
    The contractor received 2 government contracts for a total of 125 444 800,00 rubles ^archived
  - National Financial Association
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: Nov. 5, 2015
    
    Confirmed: Oct. 31, 2023
    
    The contractor received 4 government contracts for a total of 2 750 000,00 rubles ^archived
  - Non-government educational institution of additional professional education MOSCOW SCHOOL OF MANAGEMENT "SKOLKOVO"
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: April 18, 2017
    
    Confirmed: Nov. 7, 2023
    
    The contractor received 3 government contracts for a total of 7 193 266,00 rubles ^archived
  - ‘Leninets’ Holding Company OJSC
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: Feb. 5, 2015
    
    Confirmed: Oct. 31, 2023
    
    The contractor received 3 government contracts for a total of 3 358 080,00 rubles ^archived
  - NGO 'All-Russian Volleyball Federation'
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: Feb. 12, 2015
    
    Confirmed: Nov. 28, 2023
    
    The contractor received 5 government contracts for a total of 171 600 000,00 rubles ^archived
  - Avtomama' Limited Liability Company
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: Feb. 18, 2019
    
    Confirmed: Nov. 14, 2023
    
    The contractor received 1 government contracts for a total of 2 156 498,64 rubles ^archived
  - Limited Liability Company ‘b1 – Consult’
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: Dec. 29, 2015
    
    Confirmed: Oct. 31, 2023
    
    The contractor received 6 government contracts for a total of 45 454 000,00 rubles ^archived
  - Biznestsentr' Limited Liability Company
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: June 6, 2017
    
    Confirmed: Nov. 7, 2023
    
    The contractor received 1 government contracts for a total of 186 686 604,79 rubles ^archived
  - ‘Edinaya Media Gruppa’ CJSC
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: Oct. 18, 2017
    
    Confirmed: Nov. 28, 2023
    
    The contractor received 1 government contracts for a total of 2 080 104,00 rubles ^archived
  - Byterg LLC
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: Oct. 27, 2017
    
    Confirmed: Nov. 7, 2023
    
    The contractor received 2 government contracts for a total of 1 905 426,00 rubles ^archived
  - BOSTON CONSULTING GROUP LLC
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: Feb. 27, 2019
    
    Confirmed: Nov. 28, 2023
    
    The contractor received 1 government contracts for a total of 78 400 000,00 rubles ^archived
  - Credit History Bureau ‘Equifax’ LLC
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: Oct. 25, 2017
    
    Confirmed: Nov. 14, 2023
    
    The contractor received 2 government contracts for a total of 4 187 253,60 rubles ^archived
  - Volei Grand LLC
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: Dec. 28, 2018
    
    Confirmed: Nov. 21, 2023
    
    The contractor received 1 government contracts for a total of 20 828 745,36 rubles ^archived
  - GRAND LLC
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: March 15, 2018
    
    Confirmed: Nov. 14, 2023
    
    The contractor received 1 government contracts for a total of 47 415 095,30 rubles ^archived
  - Globeit LLC
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: March 27, 2018
    
    Confirmed: Oct. 31, 2023
    
    The contractor received 4 government contracts for a total of 31 397 451,56 rubles ^archived
  - Evrolak LLC
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: May 20, 2019
    
    Confirmed: Nov. 28, 2023
    
    The contractor received 1 government contracts for a total of 3 365 940,96 rubles ^archived
  - IBS Infinisoft LLC
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: March 27, 2015
    
    Confirmed: Nov. 7, 2023
    
    The contractor received 20 government contracts for a total of 1 207 044 280,42 rubles ^archived
  - Ibm Vostochnaia Evropa/Aziia LLC
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: April 9, 2014
    
    Confirmed: Nov. 14, 2023
    
    The contractor received 9 government contracts for a total of 43 834 130,38 rubles ^archived
  - Krasnie Vorota LLC
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: July 13, 2017
    
    Confirmed: Nov. 28, 2023
    
    The contractor received 5 government contracts for a total of 173 635 515,00 rubles ^archived
  - Northern Capital Highway LLC
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: Feb. 9, 2015
    
    Confirmed: Nov. 14, 2023
    
    The contractor received 1 government contracts for a total of 1 000 000,00 rubles ^archived
  - Microsoft Rus LLC
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: Feb. 27, 2015
    
    Confirmed: Nov. 21, 2023
    
    The contractor received 7 government contracts for a total of 287 119 141,15 rubles ^archived
  - Meridian LLC
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: May 22, 2019
    
    Confirmed: Nov. 28, 2023
    
    The contractor received 1 government contracts for a total of 2 085 541 839,34 rubles ^archived
  - Moskino LLC
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: Feb. 15, 2019
    
    Confirmed: Nov. 21, 2023
    
    The contractor received 1 government contracts for a total of 80 000 000,00 rubles ^archived
  - National Advertising Alliance LLC
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: Dec. 20, 2017
    
    Confirmed: Nov. 21, 2023
    
    The contractor received 2 government contracts for a total of 587 000 000,00 rubles ^archived
  - NTZ-Plus LLC
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: June 1, 2017
    
    Confirmed: Nov. 21, 2023
    
    The contractor received 2 government contracts for a total of 1 690 391,39 rubles ^archived
  - Oda Film Production LLC
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: Sept. 26, 2018
    
    Confirmed: Nov. 7, 2023
    
    The contractor received 1 government contracts for a total of 25 000 000,00 rubles ^archived
  - Russ Autdor LLC
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: March 22, 2014
    
    Confirmed: Nov. 7, 2023
    
    The contractor received 8 government contracts for a total of 142 744 206,17 rubles ^archived
  - City Line-Krasnodar LLC
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: Oct. 5, 2018
    
    Confirmed: Nov. 21, 2023
    
    The contractor received 1 government contracts for a total of 4 968 000,00 rubles ^archived
  - Step Logic LLC
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: March 31, 2017
    
    Confirmed: Nov. 21, 2023
    
    The contractor received 1 government contracts for a total of 22 712 546,31 rubles ^archived
  - Sportima International LLC
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: Nov. 12, 2015
    
    Confirmed: Nov. 28, 2023
    
    The contractor received 9 government contracts for a total of 173 267 286,90 rubles ^archived
  - Transneft - Service LLC
    Public contracts/Customer
    
    Сonnection confirmation
    
    Connection started: Jan. 26, 2018
    
    Confirmed: Nov. 28, 2023
    
    The contractor received 1 government contracts for a total of 1 270 500,00 rubles ^archived
  - MDM Investitsii' Managing Company LLC
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: July 18, 2017
    
    Confirmed: Oct. 31, 2023
    
    The contractor received 3 government contracts for a total of 10 375 660,00 rubles ^archived
  - Filosofiia.IT LLC
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: July 7, 2017
    
    Confirmed: Oct. 31, 2023
    
    The contractor received 3 government contracts for a total of 389 592 316,24 rubles ^archived
  - Private Security Organization ‘Kurskiy Tsentr Okhrany BIS’ LLC
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: Sept. 10, 2015
    
    Confirmed: Nov. 21, 2023
    
    The contractor received 4 government contracts for a total of 10 046 856,00 rubles ^archived
  - Private Security Company ‘R-1 Tver’ LLC
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: Sept. 26, 2017
    
    Confirmed: Nov. 28, 2023
    
    The contractor received 1 government contracts for a total of 2 452 800,00 rubles ^archived
  - Private Security Organization ‘Kurskiy Tsentr Okhrany i Bezopasnosti’ LLC
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: Jan. 1, 2017
    
    Confirmed: Nov. 28, 2023
    
    The contractor received 5 government contracts for a total of 7 794 340,00 rubles ^archived
  - All-Russian public organization "Russian Union of Industrialists and Entrepreneurs"
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: Dec. 12, 2017
    
    Confirmed: Nov. 7, 2023
    
    The contractor received 1 government contracts for a total of 6 000 000,00 rubles ^archived
  - All-Russian NGO ‘Russian Association of Journalists’
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: Oct. 12, 2016
    
    Confirmed: Oct. 31, 2023
    
    The contractor received 1 government contracts for a total of 4 720 000,00 rubles ^archived
  - All-Russian NGO ‘Sports Gymnastics Federation of Russia’
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: March 16, 2015
    
    Confirmed: Nov. 21, 2023
    
    The contractor received 4 government contracts for a total of 4 000 000,00 rubles ^archived
  - All-Russian NGO ‘Hockey Federation of Russia’
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: April 25, 2017
    
    Confirmed: Nov. 28, 2023
    
    The contractor received 1 government contracts for a total of 442 500 000,00 rubles ^archived
  - Public-State Association ‘All-Russian Sports and Fitness Society "Dynamo"’
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: April 25, 2016
    
    Confirmed: Nov. 7, 2023
    
    The contractor received 2 government contracts for a total of 12 870 000 000,00 rubles ^archived
  - Society with Limited Liability ‘Editorial Office of the Newspaper “Soviet Sport”’
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: April 28, 2016
    
    Confirmed: Nov. 28, 2023
    
    The contractor received 2 government contracts for a total of 5 868 460,00 rubles ^archived
  - Rio Soft' Limited Liability Company
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: March 21, 2018
    
    Confirmed: Nov. 28, 2023
    
    The contractor received 1 government contracts for a total of 1 268 364,90 rubles ^archived
  - Public Joint-Stock Company ‘Moscow Stock Exchange MMB-RTS’
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: June 1, 2015
    
    Confirmed: Nov. 7, 2023
    
    The contractor received 2 government contracts for a total of 150 732 600,00 rubles ^archived
  - Union ‘Association of Organizations of Trade Unions of the Yaroslavl Region’
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: March 6, 2015
    
    Confirmed: Nov. 7, 2023
    
    The contractor received 3 government contracts for a total of 5 093 352,00 rubles ^archived
  - Department of Extra-Departmental Security of the Directorate of the Ministry of Internal Affairs of the Russian Federation for the Tyumen Region
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: March 1, 2015
    
    Confirmed: Nov. 21, 2023
    
    The contractor received 1 government contracts for a total of 2 535 516,00 rubles ^archived
  - Federal State Unitary Enterprise International News Agency ‘Russia Today’
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: April 30, 2015
    
    Confirmed: Nov. 7, 2023
    
    The contractor received 7 government contracts for a total of 43 217 799,81 rubles ^archived
  - Federal State Budgetary Educational Institution of Higher Education 'Maritime State University named after Admiral G.I. Nevelsky'
    Public contracts/Customer
    
    Сonnection confirmation
    
    Connection started: Aug. 26, 2016
    
    Confirmed: Nov. 28, 2023
    
    The contractor received 1 government contracts for a total of 418 090,00 rubles ^archived
  - Federal State Budgetary Cultural Institution 'State Russian Museum'
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: June 22, 2015
    
    Confirmed: Nov. 21, 2023
    
    The contractor received 5 government contracts for a total of 36 346 596,00 rubles ^archived
  - Federal Public Institution ‘Military Unit 28178’
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: Oct. 22, 2018
    
    Confirmed: Nov. 28, 2023
    
    The contractor received 1 government contracts for a total of 8 620 123,93 rubles ^archived
  - Federal State Budget Educational Institution of Culture "All-Russian Museum Association" State Tretyakov Gallery "
    Public contracts/Contractor
    
    Сonnection confirmation
    
    Connection started: Feb. 13, 2014
    
    Confirmed: Oct. 31, 2023
    
    The contractor received 12 government contracts for a total of 346 218 000,00 rubles ^archived
  - Federal State Budgetary Cultural Institution ‘St. Petersburg Academic Philharmonic named after D.D. Shostakovich’
    Public contracts/Customer
    
    Сonnection confirmation
    
    Connection started: Jan. 16, 2017
    
    Confirmed: Nov. 28, 2023
    
    The contractor received 3 government contracts for a total of 6 565 220,00 rubles ^archived
  - Federal State Budgetary Institution of Science Institute of Russian History of the Russian Academy of Sciences
    Public contracts/Customer
    
    Сonnection confirmation
    
    Connection started: Dec. 5, 2016
    
    Confirmed: Nov. 28, 2023
    
    The contractor received 3 government contracts for a total of 440 848,48 rubles ^archived
  - Federal State Public Educational Institution of Higher Education ‘Ufa Law Institute of the Ministry of Internal Affairs of the Russian Federation‘
    Public contracts/Customer
    
    Сonnection confirmation
    
    Connection started: Feb. 22, 2011
    
    Confirmed: Nov. 28, 2023
    
    The contractor received 2 government contracts for a total of 30 340,00 rubles ^archived

Dossier

en.wikipedia.org/wiki/VTB_Bank

Sanctions:

Has been under U.S. sanctions since 29.07.2014, under European Union sanctions since 31.07.2014 and under Swiss sanctions since 27.08.2014. Also under Canadian sanctions since 06.08.2014 and under Japanese sanctions since 24.09.2014.

Bortnikov Denis Aleksandrovich

chief expert on acquiring and authorization, head of Acquiring and Authorization Department of ‘Industrial Construction Bank’

Bortnikov Denis Aleksandrovich

board member

Bortnikov Denis Aleksandrovich

Head of the Northwestern Regional Center, Senior Vice President

Bortnikov Denis Aleksandrovich

заместитель президента - председателя правления

Bortnikov Denis Aleksandrovich

Deputy Manager of the St. Petersburg branch

Zhirinovskiy Vladimir Volfovich
The State Duma, deputy

shareholder

Lebedev Igor Vladimirovich
The State Duma, deputy, deputy chairman

shareholder

more information is available in ru version of the dossier

Bank accounts

Prosveshcheniye Holdings Limited

Bank customer

RUPEP.org

Public Joint Stock Company "BANK VTB"

Personal data

Legal entity basic data

Documents external links

Management

Connections

Dossier

Bank accounts

Public Joint Stock Company "BANK VTB"

Last profile update: Dec. 1, 2023

Documents external links

Management

Connections

Public Joint Stock Company "BANK VTB"

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