VTB BANK PUBLIC JOINT STOCK COMPANY
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13662RUSSIA-EO14024IRAN-EO13902
- Designated
- Feb 24, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Directives
- Ukraine-/Russia-related: EO 13662 Directive 1
OFAC's list recordsExecutive Order 13662 Directive Determination - Subject to Directive 1
Also known as
- JSC VTB BANK
- BANK VTB OPEN JOINT STOCK COMPANY
- BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY
- BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY
- BANK VNESHNEI TORGOVLI RSFSR
- BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY
- VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY
- BANK VTB OAO
- VTB BANK PAO
- VTB BANK OAO
- VTB BANK PJSC
- BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
- VTB BANK
- OAO BANK VTB
- VTB BANK OPEN JOINT STOCK COMPANY
- BANK VNESHEI TORGOVLI OAO
- BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY
- OAO VNESHTORGBANK
- BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION
- BANK FOR FOREIGN TRADE OF RSFSR
- VNESHTORGBANK OF RSFSR
- CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION
- RUSSIAN VNESHTORGBANK
- VNESHTORGBANK
- OJSC CJSC BANK FOR FOREIGN TRADE
- BANK VTB PAO
- JSC VTB BANK NEW DELHI BRANCH
- VTB BANK PJSC SHANGHAI BRANCH
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
- Tehran Iran
Identifiers
- Registration ID: 1027739609391 (Russia)
- Government Gazette Number: 00032520 (Russia)
- Tax ID No.: 7702070139 (Russia)
- License: 1000 (Russia)
- Legal Entity Number: 253400V1H6ART1UQ0N98
- Additional Sanctions Information: Subject to Secondary Sanctions
- BIK (RU): 044030707
- BIK (RU): 044525187
- Executive Order 13662 Directive Determination: Subject to Directive 1
- Target Type: Financial Institution
- SWIFT/BIC: VTBRRUMM
- Website: www.vtb.com
- Website: www.vtb.ru
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 17 Oct 1990
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.