Removed: VTB BANK EUROPE SEHistorical record: last active at 03.04.2024 00:15
List
Historical record: last active at 03.04.2024 00:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) |
| Date of publication | 25.02.2022 |
Names (3)
| Last name/Name | VTB BANK EUROPE SE |
|---|---|
| Full name/Name | VTB BANK EUROPE SE |
| Type | Name |
| Last name/Name | VTB BANK DEUTSCHLAND AG |
|---|---|
| Full name/Name | VTB BANK DEUTSCHLAND AG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OST-WEST HANDELSBANK AG |
|---|---|
| Full name/Name | OST-WEST HANDELSBANK AG |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ruesterstrasse 7-9 |
|---|---|
| City | Frankfurt am Main |
| Country | Germany |
| Postal code | 6 |
| Full address | Ruesterstrasse 7-9, Frankfurt am Main, 60325, Germany |
Identification documents (3)
| Type | SWIFT/BIC: DOBADEF1 |
|---|
| Type | Website: http://www.vtb.eu |
|---|
| Type | Target Type: Financial Institution |
|---|
Historical data
No records
Updated: 30.04.2025. 16:15
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