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. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.