BANCO VTB AFRICA SA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13662 RUSSIA-EO14024 |
| Remark | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) |
| Date of publication | 25.02.2022 |
Names (2)
| Last name/Name | BANCO VTB AFRICA SA |
|---|---|
| Full name/Name | BANCO VTB AFRICA SA |
| Type | Name |
| Last name/Name | VTB AFRICA |
|---|---|
| Full name/Name | VTB AFRICA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 22, Rua da Missao |
|---|---|
| City | Luanda |
| Country | Angola |
| Full address | 22, Rua da Missao, Luanda, Angola |
Identification documents (5)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Website: www.vtb.ao |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
| Type | SWIFT/BIC: VTBLAOLU |
|---|
Historical data
No records
Updated: 04.05.2025. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.