PJSC VTB BANK (KIEV)
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 | PJSC VTB BANK (KIEV) |
|---|---|
| Full name/Name | PJSC VTB BANK (KIEV) |
| Type | Name |
| Last name/Name | PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK |
|---|---|
| Full name/Name | PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VTB BANK, PJSC |
|---|---|
| Full name/Name | VTB BANK, PJSC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VTB BANK, PJSC (UKRAINE) |
|---|---|
| Full name/Name | VTB BANK, PJSC (UKRAINE) |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE) |
|---|---|
| Full name/Name | PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE) |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VTB BANK, PUBLIC JOINT STOCK COMPANY |
|---|---|
| Full name/Name | VTB BANK, PUBLIC JOINT STOCK COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | 8/26 Pushkinskaya str/Shevchenko bulvr |
|---|---|
| City | Kiev |
| Country | Ukraine |
| Postal code | 0 |
| Full address | 8/26 Pushkinskaya str/Shevchenko bulvr, Kiev, 01004, Ukraine |
| Street | 8/26, Shevchenka boulevard/Pushkinska street |
|---|---|
| City | Kyiv |
| Country | Ukraine |
| Postal code | 0 |
| Full address | 8/26, Shevchenka boulevard/Pushkinska street, Kyiv, 01004, Ukraine |
Identification documents (5)
| Type | Government Gazette Number: 14359319 |
|---|---|
| Country | Ukraine |
| Type | SWIFT/BIC: VTBRUAUK |
|---|
| Type | Website: www.vtb.com.ua |
|---|
| 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: 13.03.2025. 10:15
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