Lists of sanctions
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21.12.2024 20:52:17

VTB BANK BELARUS CLOSED JOINT STOCK COMPANY

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 (6)

Last name/Name VTB BANK BELARUS CLOSED JOINT STOCK COMPANY
Full name/Name VTB BANK BELARUS CLOSED JOINT STOCK COMPANY
Type Name
Last name/Name CJSC SLAVNEFTEBANK
Full name/Name CJSC SLAVNEFTEBANK
Type Alias
Quality Strong
Last name/Name VTB BANK BELARUS CLOSED JOINT STOCK COMPANY
Full name/Name VTB BANK BELARUS CLOSED JOINT STOCK COMPANY
Type Alias
Quality Strong
Last name/Name VTB BANK BELARUS
Full name/Name VTB BANK BELARUS
Type Alias
Quality Strong
Last name/Name CJSC VTB BANK BELARUS
Full name/Name CJSC VTB BANK BELARUS
Type Alias
Quality Strong
Last name/Name VTB BANK BELARUS CJSC
Full name/Name VTB BANK BELARUS CJSC
Type Alias
Quality Strong

Addresses (1)

Street 14, Moskovskaya Street
City Minsk
Country Belarus
Postal code 2
Full address 14, Moskovskaya Street, Minsk, 220007, Belarus

Identification documents (6)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type SWIFT/BIC: SLANBY22
Type Website: www.vtb-bank.by
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: Financial Institution

Historical data

No records
Updated: 21.12.2024. 20:16
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