| Type: | ORGANISATION |
|---|---|
| Name: | BANK VTB 24 PUBLIC JOINT STOCK COMPANY |
| Source: | US OFAC Consolidated (Non-SDN) |
| Program: | UKRAINE-EO13662 |
| Designation Date: | 22-Dec-2015 |
| Wikidata: | Sign in to view |
| Eo 13662 Directive Determination: | Subject to Directive 1 |
|---|---|
| Swift Bic: | CBGURUMM |
| Secondary Sanctions Risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
| Addresses: | d. 35 ul. Myasnitskaya, Moscow, 101000, Russia |
| Profile Id: | 18719 |
| Source Id: | 18719 |
| Designation Dates: | 22-Dec-2015 |
| 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: | 1027739207462 (Russia) |
|---|
| OFAC Alias | BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) |
|---|---|
| OFAC Alias | BANK VTB 24 CLOSED JOINT STOCK COMPANY |
| OFAC Alias | BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO |
| OFAC Alias | VTB 24 JSC |
| OFAC Alias | VTB 24 PAO |
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