OFAC UID 34537 · SDN · EntityNo longer listed

VTB BANK EUROPE SE

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 24, 2022
Delisted
Apr 2, 2024

Also known as

  • VTB BANK DEUTSCHLAND AG · f.k.a.
  • OST-WEST HANDELSBANK AG · f.k.a.

Addresses

  • Ruesterstrasse 7-9 Frankfurt am Main 60325 Germany

Identifiers

  • SWIFT/BIC: DOBADEF1
  • Target Type: Financial Institution
  • Website: http://www.vtb.eu

Remarks

(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)