VTB BANK GEORGIA JOINT STOCK COMPANY

Also known as

• JSC VTB BANK GEORGIA · a.k.a.
• UNITED GEORGIAN BANK · f.k.a.
• VTB BANK GEORGIA JSC · a.k.a.

Addresses

• 14, G. Chanturia Street Tbilisi 0114 Georgia

Identifiers

• Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
• Secondary sanctions risk:: See Section 11 of Executive Order 14024.
• SWIFT/BIC: UGEBGE22
• Website: www.vtb.com.ge
• Target Type: Financial Institution
• 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)