Lists of sanctions
3.138.119.235
26.10.2024 03:04:33

BANCO VTB AFRICA SA

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 (2)

Last name/Name BANCO VTB AFRICA SA
Full name/Name BANCO VTB AFRICA SA
Type Name
Last name/Name VTB AFRICA
Full name/Name VTB AFRICA
Type Alias
Quality Strong

Addresses (1)

Street 22, Rua da Missao
City Luanda
Country AO
Full address 22, Rua da Missao, Luanda, Angola

Identification documents (5)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type SWIFT/BIC: VTBLAOLU
Type Website: www.vtb.ao
Type Executive Order 13662 Directive Determination -: Subject to Directive 1

Historical data

No records
Updated: 26.10.2024. 00:15
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