PJSC VTB BANK (KIEV)

Also known as

• VTB BANK, PUBLIC JOINT STOCK COMPANY · a.k.a.
• PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK · a.k.a.
• VTB BANK, PJSC · a.k.a.
• VTB BANK, PJSC (UKRAINE) · a.k.a.
• PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE) · a.k.a.

Addresses

• 8/26, Shevchenka boulevard/Pushkinska street Kyiv 01004 Ukraine
• 8/26 Pushkinskaya str/Shevchenko bulvr Kiev 01004 Ukraine

Identifiers

• Government Gazette Number: 14359319 (Ukraine)
• Executive Order 13662 Directive Determination -: Subject to Directive 1
• Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
• SWIFT/BIC: VTBRUAUK
• Website: www.vtb.com.ua

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)