(List of persons named in relation to financial and investment restrictions Group ID): 13080. Other suspected locations: Moscow, Russia. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.
VTB Bank PJSC is owned by and/or associated with the Russian government and has received significant financial support from the Russian government. The Russian government is involved in activities to destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
VTB Bank PJSC is owned by and/or associated with the Russian government and has received significant financial support from the Russian government. The Russian government is involved in activities to destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Additional Financial sanction (4)
#
Type
Date of restriction determination
1
#1 Type: Trust services
21.03.2023
2
#2 Type: Correspondent banking relationships etc
21.03.2023
3
#3 Type: Loans and credit arrangements
21.03.2023
4
#4 Type: Dealing with transferable securities or money-market instruments
21.03.2023
Historical data
Names (3)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
VTB Bank (Public Joint-Stock Company)
Full name/Name
VTB Bank (Public Joint-Stock Company)
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
VTB
Full name/Name
VTB
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
VTB Bank (PJSC)
Full name/Name
VTB Bank (PJSC)
Type
AKA (also known as)
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Russian Federation
Postal code
1
Full address
11 lit A Degtyarnyy pereulok St. Petersburg 191144 Russia
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Org Type: Public Joint-Stock Company
Updated: 03.05.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
