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)