BANCO VTB AFRICA SA

Also known as

• VTB AFRICA · a.k.a.

Addresses

• 22, Rua da Missao Luanda Angola

Identifiers

• SWIFT/BIC: VTBLAOLU
• Website: www.vtb.ao
• Secondary sanctions risk:: See Section 11 of Executive Order 14024.
• 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

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)