Lists of sanctions
35.175.174.36
29.03.2024 02:06:56

VTB BANK PUBLIC JOINT STOCK COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
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.
Date of publication 25.02.2022

Names (27)

Last name/Name VTB BANK PUBLIC JOINT STOCK COMPANY
Full name/Name VTB BANK PUBLIC JOINT STOCK COMPANY
Type Name
Last name/Name BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY
Full name/Name BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY
Type Alias
Quality Strong
Last name/Name OAO VNESHTORGBANK
Full name/Name OAO VNESHTORGBANK
Type Alias
Quality Strong
Last name/Name BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION
Full name/Name BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION
Type Alias
Quality Strong
Last name/Name RUSSIAN VNESHTORGBANK
Full name/Name RUSSIAN VNESHTORGBANK
Type Alias
Quality Strong
Last name/Name BANK VTB PAO
Full name/Name BANK VTB PAO
Type Alias
Quality Strong
Last name/Name JSC VTB BANK
Full name/Name JSC VTB BANK
Type Alias
Quality Strong
Last name/Name BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY
Full name/Name BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY
Type Alias
Quality Strong
Last name/Name BANK VNESHNEI TORGOVLI RSFSR
Full name/Name BANK VNESHNEI TORGOVLI RSFSR
Type Alias
Quality Strong
Last name/Name BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY
Full name/Name BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY
Type Alias
Quality Strong
Last name/Name VTB BANK PAO
Full name/Name VTB BANK PAO
Type Alias
Quality Strong
Last name/Name VTB BANK OAO
Full name/Name VTB BANK OAO
Type Alias
Quality Strong
Last name/Name VTB BANK PJSC
Full name/Name VTB BANK PJSC
Type Alias
Quality Strong
Last name/Name OAO BANK VTB
Full name/Name OAO BANK VTB
Type Alias
Quality Strong
Last name/Name VTB BANK OPEN JOINT STOCK COMPANY
Full name/Name VTB BANK OPEN JOINT STOCK COMPANY
Type Alias
Quality Strong
Last name/Name BANK VNESHEI TORGOVLI OAO
Full name/Name BANK VNESHEI TORGOVLI OAO
Type Alias
Quality Strong
Last name/Name OJSC CJSC BANK FOR FOREIGN TRADE
Full name/Name OJSC CJSC BANK FOR FOREIGN TRADE
Type Alias
Quality Strong
Last name/Name VNESHTORGBANK
Full name/Name VNESHTORGBANK
Type Alias
Quality Strong
Last name/Name BANK VTB OPEN JOINT STOCK COMPANY
Full name/Name BANK VTB OPEN JOINT STOCK COMPANY
Type Alias
Quality Strong
Last name/Name VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY
Full name/Name VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY
Type Alias
Quality Strong
Last name/Name BANK VTB OAO
Full name/Name BANK VTB OAO
Type Alias
Quality Strong
Last name/Name BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
Full name/Name BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
Type Alias
Quality Strong
Last name/Name VTB BANK
Full name/Name VTB BANK
Type Alias
Quality Strong
Last name/Name BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY
Full name/Name BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY
Type Alias
Quality Strong
Last name/Name BANK FOR FOREIGN TRADE OF RSFSR
Full name/Name BANK FOR FOREIGN TRADE OF RSFSR
Type Alias
Quality Strong
Last name/Name VNESHTORGBANK OF RSFSR
Full name/Name VNESHTORGBANK OF RSFSR
Type Alias
Quality Strong
Last name/Name CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION
Full name/Name CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION
Type Alias
Quality Strong

Addresses (9)

Street 29, Bolshaya Morskaya str.
City St. Petersburg
Country Russia
Postal code 1
Full address 29, Bolshaya Morskaya str., St. Petersburg, 190000, Russia
Street 37 Plyushchikha ul.
City Moscow
Country Russia
Postal code 1
Full address 37 Plyushchikha ul., Moscow, 119121, Russia
Street 43, Vorontsovskaya str.
City Moscow
Country Russia
Postal code 1
Full address 43, Vorontsovskaya str., Moscow, 109044, Russia
Street 11 litera, per. Degtyarny
City St. Petersburg
Country Russia
Postal code 1
Full address 11 litera, per. Degtyarny, St. Petersburg, 191144, Russia
Street Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya
City Moscow
Country Russia
Postal code 1
Full address Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow, 123317, Russia
Street str. 1, 43, ul. Vorontsovskaya
City Moscow
Country Russia
Postal code 1
Full address str. 1, 43, ul. Vorontsovskaya, Moscow, 109147, Russia
Street Vorontsovskaya Str 43
City Moscow
Country Russia
Postal code 1
Full address Vorontsovskaya Str 43, Moscow, 109147, Russia
Street 43, bld.1, Vorontsovskaya str.
City Moscow
Country Russia
Postal code 1
Full address 43, bld.1, Vorontsovskaya str., Moscow, 109147, Russia
Street 11, lit A, Degtyarnyy pereulok
City St. Petersburg
Country Russia
Postal code 1
Full address 11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144, Russia

Identification documents (14)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Registration ID: 1027739609391
Country Russia
Type Government Gazette Number: 00032520
Country Russia
Type Website: www.vtb.ru
Type Target Type: Financial Institution
Type License: 1000
Country Russia
Type Tax ID No.: 7702070139
Country Russia
Type Legal Entity Number: 253400V1H6ART1UQ0N98
Country Russia
Type Website: www.vtb.com
Type SWIFT/BIC: VTBRRUMM
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Organization Established Date: 17 Oct 1990
Type BIK (RU): 044030707
Type BIK (RU): 044525187

Historical data

No records
Updated: 29.03.2024. 01:15
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