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5 source records, in corpus order.
- Company
VTB Bank
India
Also known as PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE); ВТБ/Внешторгбанк; Bank Vneshei Torgovli OAO and 37 more
Sanctioned entity
Also export controlled, trade risk, debarred entity, bank
26 sources
- Company
JSC SBERBANK OF RUSSIA
China
Also known as Sberbank of Russia; JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC; Public Joint Stock Company Sberbank of Russia and 22 more
Sanctioned entity
Also export controlled, trade risk, debarred entity, bank
23 sources
- Company
Vnesheconombank
China
Also known as VEB.RF; BANK FOR DEVELOPMENT; ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ РАЗВИТИЯ ВЭБ.РФ and 13 more
Sanctioned entity
Also export controlled, debarred entity, bank
20 sources
- Company
Promsvyazbank
China
Also known as ПАО “Банк ПСБ"; anciennement PROMSVYAZBANK; ПАО “Промсвязьбанк” and 9 more
Sanctioned entity
Also export controlled, debarred entity, bank
19 sources
- Company
GAZPROMBANK OAO
India
Also known as GPB; Gazprombank (Joint Stock Company); Bank GPB and 4 more
Sanctioned entity
Also trade risk, debarred entity, bank
14 sources