| Type: | ORGANISATION |
|---|---|
| Name: | VTB BANK PUBLIC JOINT STOCK COMPANY |
| Source: | US OFAC Consolidated (Non-SDN) |
| Program: | RUSSIA-EO14024 UKRAINE-EO13662 |
| Designation Date: | 29-Jul-2014 |
| Wikidata: | Sign in to view |
| Swift Bic: | VTBRRUMM |
|---|---|
| Eo 13662 Directive Determination: | Subject to Directive 1 |
| Bik Ru: | 044030707 ; 044525187 |
| Org Established Date: | 1990-10-17 |
| Target Type: | Financial Institution |
| Secondary Sanctions Risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 ; See Section 11 of Executive Order 14024. |
| Addresses: | 29, Bolshaya Morskaya str., St. Petersburg, 190000, Russia 37 Plyushchikha ul., Moscow, 119121, Russia 43, Vorontsovskaya str., Moscow, 109044, Russia 11 litera, per. Degtyarny, St. Petersburg, 191144, Russia 11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144, Russia 43, bld.1, Vorontsovskaya str., Moscow, 109147, Russia Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow, 123317, Russia str. 1, 43, ul. Vorontsovskaya, Moscow, 109147, Russia Vorontsovskaya Str 43, Moscow, 109147, Russia The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi, 110001, India 1266 Nanjing Xilu Street, Jingan District, Shanghai, 200040, China 18 BC, CITIC Building, 19 Jianguomenwai Dajie, Beijing, 100004, China |
| Profile Id: | 17013 |
| Source Id: | 17013 |
| Designation Dates: | 29-Jul-2014 ; 10-Oct-2014 ; 24-Feb-2022 |
| Party Comment: | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. |
| Registration ID: | 1027739609391 (Russia) |
|---|---|
| Government Gazette Number: | 00032520 (Russia) |
| Tax ID No.: | 7702070139 (Russia) |
| License: | 1000 (Russia) |
| Legal Entity Number: | 253400V1H6ART1UQ0N98 |
| OFAC Alias | BANK VNESHNEI TORGOVLI RSFSR |
|---|---|
| OFAC Alias | BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY |
| OFAC Alias | BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY |
| OFAC Alias | BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY |
| OFAC Alias | BANK VTB OAO |
| OFAC Alias | BANK VTB OPEN JOINT STOCK COMPANY |
| OFAC Alias | Bank VTB PAO |
| OFAC Alias | Bank VTB Publichnoe Aktsionernoe Obshchestvo |
| OFAC Alias | Bank Vneshei Torgovli OAO |
| OFAC Alias | Bank Vneshnei Torgovli Rossiskoi Federatsii as a Private Joint Stock Company |
| OFAC Alias | Bank for Foreign Trade of RSFSR |
| OFAC Alias | Bank of Foreign Trade of the Russian Federation |
| OFAC Alias | CJSC Bank for Foreign Trade of the Russian Federation |
| OFAC Alias | JSC VTB BANK |
| OFAC Alias | JSC VTB Bank New Delhi Branch |
| OFAC Alias | OAO Bank VTB |
| OFAC Alias | OAO Vneshtorgbank |
| OFAC Alias | OJSC CJSC Bank for Foreign Trade |
| OFAC Alias | Russian Vneshtorgbank |
| OFAC Alias | VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY |
| OFAC Alias | VTB BANK OAO |
| OFAC Alias | VTB Bank |
| OFAC Alias | VTB Bank PAO |
| OFAC Alias | VTB Bank PJSC |
| OFAC Alias | VTB Bank PJSC Shanghai Branch |
| OFAC Alias | VTB Bank open joint stock company |
| OFAC Alias | Vneshtorgbank |
| OFAC Alias | Vneshtorgbank of RSFSR |
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