VTB BANK PUBLIC JOINT STOCK COMPANY

Also known as

• JSC VTB BANK · f.k.a.
• BANK VTB OPEN JOINT STOCK COMPANY · f.k.a.
• BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY · f.k.a.
• BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY · f.k.a.
• BANK VNESHNEI TORGOVLI RSFSR · f.k.a.
• BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY · f.k.a.
• VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY · f.k.a.
• BANK VTB OAO · f.k.a.
• VTB BANK PAO · a.k.a.
• VTB BANK OAO · f.k.a.
• VTB BANK PJSC · a.k.a.
• BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO · a.k.a.
• VTB BANK · a.k.a.
• OAO BANK VTB · f.k.a.
• VTB BANK OPEN JOINT STOCK COMPANY · f.k.a.
• BANK VNESHEI TORGOVLI OAO · f.k.a.
• BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY · f.k.a.
• OAO VNESHTORGBANK · f.k.a.
• BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION · f.k.a.
• BANK FOR FOREIGN TRADE OF RSFSR · f.k.a.
• VNESHTORGBANK OF RSFSR · f.k.a.
• CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION · f.k.a.
• RUSSIAN VNESHTORGBANK · f.k.a.
• VNESHTORGBANK · f.k.a.
• OJSC CJSC BANK FOR FOREIGN TRADE · f.k.a.
• BANK VTB PAO · a.k.a.
• JSC VTB BANK NEW DELHI BRANCH · a.k.a.
• VTB BANK PJSC SHANGHAI BRANCH · a.k.a.

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

Identifiers

• Registration ID: 1027739609391 (Russia)
• Government Gazette Number: 00032520 (Russia)
• Tax ID No.: 7702070139 (Russia)
• License: 1000 (Russia)
• Legal Entity Number: 253400V1H6ART1UQ0N98
• SWIFT/BIC: VTBRRUMM
• Website: www.vtb.com
• Website: www.vtb.ru
• Target Type: Financial Institution
• Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
• Secondary sanctions risk:: See Section 11 of Executive Order 14024.
• BIK (RU): 044030707
• BIK (RU): 044525187
• Executive Order 13662 Directive Determination -: Subject to Directive 1
• Organization Established Date: 17 Oct 1990

Remarks

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.