Lists of sanctions
3.135.202.168
30.12.2024 19:57:56

BANK VTB 24 PUBLIC JOINT STOCK COMPANY

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
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 31.12.2019

Names (6)

Last name/Name BANK VTB 24 PUBLIC JOINT STOCK COMPANY
Full name/Name BANK VTB 24 PUBLIC JOINT STOCK COMPANY
Type Name
Last name/Name BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
Full name/Name BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
Type Alias
Quality Strong
Last name/Name BANK VTB 24 CLOSED JOINT STOCK COMPANY
Full name/Name BANK VTB 24 CLOSED JOINT STOCK COMPANY
Type Alias
Quality Strong
Last name/Name VTB 24 JSC
Full name/Name VTB 24 JSC
Type Alias
Quality Strong
Last name/Name BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)
Full name/Name BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)
Type Alias
Quality Strong
Last name/Name VTB 24 PAO
Full name/Name VTB 24 PAO
Type Alias
Quality Strong

Addresses (1)

Street d. 35 ul. Myasnitskaya
City Moscow
Country Russian Federation
Postal code 1
Full address d. 35 ul. Myasnitskaya, Moscow, 101000, Russia

Identification documents (5)

Type Registration ID: 1027739207462
Country Russian Federation
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Website: www.vtb24.ru
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type SWIFT/BIC: CBGURUMM

Historical data

No records
Updated: 30.12.2024. 19:15
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