Lists of sanctions
18.116.13.192
30.12.2024 18:15:16

VTB BANK GEORGIA JOINT STOCK COMPANY

List

Type Entity
List name 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 25.02.2022

Names (4)

Last name/Name VTB BANK GEORGIA JOINT STOCK COMPANY
Full name/Name VTB BANK GEORGIA JOINT STOCK COMPANY
Type Name
Last name/Name JSC VTB BANK GEORGIA
Full name/Name JSC VTB BANK GEORGIA
Type Alias
Quality Strong
Last name/Name UNITED GEORGIAN BANK
Full name/Name UNITED GEORGIAN BANK
Type Alias
Quality Weak
Last name/Name VTB BANK GEORGIA JSC
Full name/Name VTB BANK GEORGIA JSC
Type Alias
Quality Strong

Addresses (1)

Street 14, G. Chanturia Street
City Tbilisi
Country Georgia
Postal code 0
Full address 14, G. Chanturia Street, Tbilisi, 0114, Georgia

Identification documents (6)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Target Type: Financial Institution
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type SWIFT/BIC: UGEBGE22
Type Website: www.vtb.com.ge

Historical data

No records
Updated: 30.12.2024. 17:15
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