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VTB BANK (AUSTRIA) AG
SANCTIONED ORGANISATION US OFAC Consolidated (Non-SDN)
Details:
Type: ORGANISATION
Name: VTB BANK (AUSTRIA) AG
Source: US OFAC Consolidated (Non-SDN)
Program: UKRAINE-EO13662
Designation Date: 22-Dec-2015
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Basic Information:
Eo 13662 Directive Determination: Subject to Directive 1
Swift Bic: DOBAATWW
Secondary Sanctions Risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Addresses: Parking 6, PO Box 560, Vienna, 1010, Austria
Profile Id: 18727
Source Id: 18727
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
Identifications:
Registration ID: FN 117595 i
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Linked parties from the OFAC Consolidated Advanced XML.

Linked entities (1)
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