OFAC UID 18719 · CONSOLIDATED · Entity
BANK VTB 24 PUBLIC JOINT STOCK COMPANY
- List
- CONSOLIDATED
- Type
- Entity
- Programs
- UKRAINE-EO13662
- Designated
- pre-2016
Also known as
- BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO · a.k.a.
- VTB 24 PAO · a.k.a.
- BANK VTB 24 CLOSED JOINT STOCK COMPANY · a.k.a.
- VTB 24 JSC · a.k.a.
- BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) · f.k.a.
Addresses
- d. 35 ul. Myasnitskaya Moscow 101000 Russia
Identifiers
- Registration ID: 1027739207462 (Russia)
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- SWIFT/BIC: CBGURUMM
- Website: www.vtb24.ru
- Executive Order 13662 Directive Determination -: Subject to Directive 1
Remarks
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)