Lists of sanctions
18.218.196.220
07.05.2025 02:04:01

ВТБ/Внешторгбанк

List

Type Entity
List name European Union
Programs (1) UKR
Listed (3) 16.03.2025
15.03.2023
08.04.2022
Decision links (3) 15.03.2025, European Union's sanctions document (EN) Download 0.34 €
08.04.2022, European Union's sanctions document (EN) Download 6.80 €
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

Names (3)

Full name/Name ВТБ/Внешторгбанк
Full name/Name Banque VTB
Full name/Name VTB Bank

Addresses (1)

Street Vorontsovskaya Str., 43
City Moscow
Country Russian Federation
Postal code 1
Full address Vorontsovskaya Str., 43, Moscow, 109044, RUSSIAN FEDERATION

Identification documents (1)

Type Registration Number: 1027739609391
Country Russian Federation
Issue date 1

Historical data

No records
Updated: 07.05.2025. 01:15
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