| Type: | ORGANISATION |
|---|---|
| Name: | PJSC VTB BANK (KIEV) |
| 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: | VTBRUAUK |
| Secondary Sanctions Risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
| Addresses: | 8/26, Shevchenka boulevard/Pushkinska street, Kyiv, 01004, Ukraine 8/26 Pushkinskaya str/Shevchenko bulvr, Kiev, 01004, Ukraine |
| Profile Id: | 18720 |
| Source Id: | 18720 |
| 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 |
| Government Gazette Number: | 14359319 (Ukraine) |
|---|
| OFAC Alias | PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE) |
|---|---|
| OFAC Alias | PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK |
| OFAC Alias | VTB BANK, PJSC |
| OFAC Alias | VTB BANK, PJSC (UKRAINE) |
| OFAC Alias | VTB BANK, PUBLIC JOINT STOCK COMPANY |
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