Lists of sanctions
3.138.119.235
26.10.2024 03:05:06

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 VTB BANK, PUBLIC JOINT STOCK COMPANY
Full name/Name VTB BANK, PUBLIC JOINT STOCK COMPANY
Type Alias
Quality Strong
Last name/Name VTB BANK, PJSC
Full name/Name VTB BANK, PJSC
Type Alias
Quality Strong
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 (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

Addresses (2)

Street 8/26, Shevchenka boulevard/Pushkinska street
City Kyiv
Country UA
Postal code 0
Full address 8/26, Shevchenka boulevard/Pushkinska street, Kyiv, 01004, Ukraine
Street 8/26 Pushkinskaya str/Shevchenko bulvr
City Kiev
Country UA
Postal code 0
Full address 8/26 Pushkinskaya str/Shevchenko bulvr, Kiev, 01004, Ukraine

Identification documents (5)

Type Government Gazette Number: 14359319
Country 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
Type SWIFT/BIC: VTBRUAUK
Type Website: www.vtb.com.ua

Historical data

No records
Updated: 26.10.2024. 00:15
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