Lists of sanctions
18.217.160.89
26.10.2024 03:00:52

VTB BANK JSC BELGRADE

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 (3)

Last name/Name VTB BANK JSC BELGRADE
Full name/Name VTB BANK JSC BELGRADE
Type Name
Last name/Name VTB BANKA AD BEOGRAD
Full name/Name VTB BANKA AD BEOGRAD
Type Alias
Quality Strong
Last name/Name MOSKOVSKA BANKA AD
Full name/Name MOSKOVSKA BANKA AD
Type Alias
Quality Strong

Addresses (1)

Street 2 Balkanska street
City Belgrade
Country RS
Postal code 1
Full address 2 Balkanska street, Belgrade, 11 000, Serbia

Identification documents (4)

Type SWIFT/BIC: MBBGRSBG
Type Website: www.vtbbanka.rs
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Executive Order 13662 Directive Determination -: Subject to Directive 1

Historical data

No records
Updated: 26.10.2024. 00:15
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