Lists of sanctions
18.222.187.17
11.03.2025 20:58:06

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

Historical data

No records
Updated: 11.03.2025. 20:15
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