Info:
VTB Bank is one of the leading universal banks of Russia. VTB Bank and its subsidiaries form a leading Russian financial group – VTB Group, offering a wide range of banking services and products in Russia, CIS, Europe, Asia, Africa, and the U.S.;
Noted for conducting business with U.S. and Iranian designated-banks – (Avi Jorisch, “Iran’s dirty banking,” 2010);
“Iranian banks have linked up with Oman’s Bank Sohar, Russia’s VTB Bank, Bank Sepah’s Frankfurt branch, Austria’s Raiffeisen Bank International AG, the Qatar National Bank and Russia’s Swiss-registered Gazprombank in recent months.” (FT – February 13, 2018);
Industry:
Banking Sector
Also Known As:
VTB Bank
Country:
Russia
Website:
www.vtb.com
E-mail:
info@vtb.com
Reason for the color:
» Iran’s Dirty Banking – May 2010;