VTB BANK BELARUS CLOSED JOINT STOCK COMPANY

Also known as

• VTB BANK BELARUS · a.k.a.
• CJSC VTB BANK BELARUS · a.k.a.
• CJSC SLAVNEFTEBANK · f.k.a.
• VTB BANK BELARUS CJSC · a.k.a.

Addresses

• 14, Moskovskaya Street Minsk 220007 Belarus

Identifiers

• Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
• Executive Order 13662 Directive Determination -: Subject to Directive 1
• SWIFT/BIC: SLANBY22
• Website: www.vtb-bank.by
• Secondary sanctions risk:: See Section 11 of Executive Order 14024.
• Target Type: Financial Institution

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)