Entity Details

Back
VTB BANK JSC BELGRADE
SANCTIONED ORGANISATION US OFAC Consolidated (Non-SDN)
Details:
Type: ORGANISATION
Name: VTB BANK JSC BELGRADE
Source: US OFAC Consolidated (Non-SDN)
Program: UKRAINE-EO13662
Designation Date: 22-Dec-2015
Wikidata: Sign in to view
Basic Information:
Eo 13662 Directive Determination: Subject to Directive 1
Swift Bic: MBBGRSBG
Secondary Sanctions Risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Addresses: 2 Balkanska street, Belgrade, 11 000, Serbia
Profile Id: 18728
Source Id: 18728
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
Related List Entries

Linked parties from the OFAC Consolidated Advanced XML.

Linked entities (1)
Aliases (2):
OFAC Alias Moskovska Banka AD
OFAC Alias VTB BANKA AD BEOGRAD
Verify on Official OFAC Consolidated Website

Click the button below to open the official website in a new tab. You can then search for: VTB BANK JSC BELGRADE

Open Official Website
Important: This information is provided for reference only. Always conduct thorough due diligence and consult with legal professionals before making decisions.
Sign in to view

Wikidata enrichment, linked entities, and background research tools are available after signing in.

With a free account you can:

  • View Wikidata connections
  • Generate timestamped PDF reports
  • Set up ongoing monitoring alerts

5 free searches with Google or Microsoft. No card required.

Welcome to Sanctions Checklist

Here's a guided tour of the site. This is what you'll learn:

  1. 1 Search — How to search sanctioned entities across official international sources
  2. 2 Explore results — Filter by search type, toggle PEPs, and record "no match" for your audit trail
  3. 3 Entity profiles — View official source data and real-time Wikidata enrichment
  4. 4 Build your checklist — Save entities and export timestamped PDF/CSV reports
  5. 5 Monitor & alerts — Set up daily watchlist monitoring and email alerts from your dashboard