Lists of sanctions
3.144.123.183
21.12.2024 18:56:17

VTB BANK GEORGIA JOINT STOCK COMPANY

List

Type Entity
List name Non-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 31.12.2019

Names (4)

Last name/Name VTB BANK GEORGIA JOINT STOCK COMPANY
Full name/Name VTB BANK GEORGIA JOINT STOCK COMPANY
Type Name
Last name/Name VTB BANK GEORGIA JSC
Full name/Name VTB BANK GEORGIA JSC
Type Alias
Quality Strong
Last name/Name JSC VTB BANK GEORGIA
Full name/Name JSC VTB BANK GEORGIA
Type Alias
Quality Strong
Last name/Name UNITED GEORGIAN BANK
Full name/Name UNITED GEORGIAN BANK
Type Alias
Quality Weak

Addresses (1)

Street 14, G. Chanturia Street
City Tbilisi
Country Georgia
Postal code 0
Full address 14, G. Chanturia Street, Tbilisi, 0114, Georgia

Identification documents (6)

Type SWIFT/BIC: UGEBGE22
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.com.ge
Type Target Type: Financial Institution
Type Executive Order 13662 Directive Determination -: Subject to Directive 1

Historical data

Names (1)

Status Historical (last time active at 25.02.2022 05:16)
Last name/Name JSC VTB BANK (GEORGIA)
Full name/Name JSC VTB BANK (GEORGIA)
Type Alias
Quality Strong
Updated: 21.12.2024. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.