VTB BANK (AUSTRIA) AG
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 (1)
| Last name/Name | VTB BANK (AUSTRIA) AG |
|---|---|
| Full name/Name | VTB BANK (AUSTRIA) AG |
| Type | Name |
Addresses (1)
| Street | Parking 6, PO Box 560 |
|---|---|
| City | Vienna |
| Country | Austria |
| Postal code | 1 |
| Full address | Parking 6, PO Box 560, Vienna, 1010, Austria |
Identification documents (5)
| Type | Registration ID: FN 117595 i |
|---|
| Type | Website: www.vtb.at |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | SWIFT/BIC: DOBAATWW |
|---|
Historical data
No records
Updated: 03.05.2025. 20:15
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