VTB BANK JSC BELGRADE

Also known as

• VTB BANKA AD BEOGRAD · a.k.a.
• MOSKOVSKA BANKA AD · f.k.a.

Addresses

• 2 Balkanska street Belgrade 11 000 Serbia

Identifiers

• SWIFT/BIC: MBBGRSBG
• Website: www.vtbbanka.rs
• 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

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)